The Board of Directors of Fondiaria-SAI S.p.A. re-examined the independence of Mr. Roberto Cappelli
Tuesday, June 19, 2012
The Board of Directors of Fondiaria-SAI S.p.A. (the “Company”), in a meeting today chaired by Cosimo Rucellai, on the request of the Board of the Statutory Auditors, re-examined the independence of Mr. Roberto Cappelli. This re-examination – as outlined below - confirmed the affirmative findings of the Board of Directors' meeting of May 10, 2012.
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