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Board of directors: shareholders' meeting

Board of directors: shareholders' meeting
PRESS RELEASE
 
MTA S.p.A.: The Assembly confirms the Board of Directors and appoints Mr Antonio Pengo as President 
 
MTA shareholders’ assembly has met in Tribano (PD) on Nov. 20th, 2008, as per ordinary meeting, and has proceeded to the confirmation of the Board of Directors.
This is composed of four members, namely: Giuseppe Cassetta, Mario Mantegazza, Giancarlo Milani, and Antonio Pengo.
The composition of the Board of Directors reconfirms the four founder partners who started-up the Company more than 25 years ago, as guarantee of the strategic continuity of the same.
The assembly further appoints Mr Antonio Pengo as President.
He succeeds Mr Mario Mantegazza, who held the position of President of MTA starting from March 31st, 1999 when he interchanged the role with Mr Antonio Pengo.
During the next meeting of the Board of Directors, already scheduled within few days, delegations and specific charges will be assigned.
New President Antonio Pengo, very pleased for the appointment, said “on behalf of all members of the Board of Directors, I Thank Mario Mantegazza for the strategic management implemented up till now. Key contribution offered by members of the Board of Directors in defining Company’s strategies, management guidance set up by the general manager and the management board, the precious and qualified inputs offered by each worker, enable us to look at MTA’s future with the confidence to achieve very important goals, even though the world’s present economic situation is quite difficult”.
 
Tribano, December 1st, 2008
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