Pininfarina Spa announced on Friday that its Board of Directors has unanimously appointed Lucia Morselli as the new Chairman of the Board of Directors, following the death of Paolo Pininfarina.
The Board of Directors granted Lucia Morselli powers of legal representation of the Company pursuant to art. 22 of the bylaws and the institutional powers conferred by the law and the bylaws, without delegating executive powers and without the powers conferred being in any way deemed to be executive.
Morselli will remain in office until the term of the Board of Directors currently in office expires, with the shareholders’ meeting held to approve the financial statements on December 31, 2024.
The Company’s Board of Directors will co-opt a new director, in compliance with applicable legal and regulatory requirements, giving the market timely notice of the appointment.
Lucia Morselli, born on July 9, 1956, in Modena, Italy, graduated summa cum laude in Mathematics from Pisa University in 1979 and obtained a Ph.D. in High Mathematics at Sapienza University in Rome, an MBA at Turin University and a Master’s degree in Public Administration at Bocconi University of Milan. Throughout her professional career, she has held key positions on boards of various industries.
Among other, she was director and chairperson of the Related Parties Committee at Telecom Italia, director and chairperson of the Audit Committee at EssilorLuxottica in Paris, director and member of the Risk Committee at STMicroelectronics in Amsterdam, director and member of the Audit Committee and Sustainability Committee at Snam, director and member of the Risk Committee at Atlantia, director and member of the Risk Committee at Sisal, director at Fondazione Snam and Vice President in Federacciai.
