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INTERIM FINANCIAL REPORT 31 MARCH 2015 Cementir Holding SpA 200, corso di FranciaRome, Italy T +cementirholding.it
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Document Date: 2015-05-15 05:43:59

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City

Rome / /

Company

Statutory Auditors / Massimo Sala Independent Auditors KPMG S.p.A. / /

Country

Egypt / Norway / Turkey / Malaysia / Italy / China / Sweden / Denmark / /

Currency

EUR / /

Facility

Cementir Holding SpA / /

IndustryTerm

electricity / white cement / cement / /

MusicGroup

Board of Directors / /

Organization

Board of Directors /s/ Francesco Caltagirone Jr. / Company officers Board of Directors Chairman Francesco Caltagirone Jr. / Executive Committee Chairman Francesco Caltagirone Jr. Members Mario Delfini Riccardo Nicolini Control and Risks Committee / Appointment and Remuneration Committee / European Union / Mario Delfini Board of Statutory Auditors / /

Person

Francesco Caltagirone Jr. / Saverio Caltagirone Mario Ciliberto Fabio / Veronica De Romanis / Alessandro Caltagirone Azzurra Caltagirone Edoardo / Paolo Di Benedetto / Mario Delfini Riccardo Nicolini / Maria Assunta Coluccia / Vincenzo Sportelli / Fabio Corsico Mario Delfini / Mario Delfini Veronica De Romanis / Mario Ciliberto Fabio Corsico Mario / Mario Delfini / Carlo Carlevaris / Riccardo Nicolini / Chiara Mancini / Claudio Bianchi Giampiero Tasco / /

/

Position

Lead Independent Director / Chairman / Manager / General Manager / Director Interim Financial Report / Deputy Chairman / /

Region

Scandinavia / Far East / /

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