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    JUVE   IT0000336518

JUVENTUS FOOTBALL CLUB S.P.A.

(JUVE)
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Juventus Football Club S p A : Publication of the lists for the appointment of the Board of Directors and the Board of Statutory Auditors

10/08/2021 | 08:42am EST

PUBLICATION OF THE LISTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND

THE BOARD OF STATUTORY AUDITORS

Turin, 8 October 2021 - With reference to the Shareholders' Meeting of Juventus Football Club S.p.A. ("Juventus" or the "Company") called, in ordinary and extraordinary session, for 29 October 2021, Juvents reports that: (i) no . 1 list of candidates for the appointment of the board of directors has been filed by the shareholder EXOR N.V., owner of a shareholding equal to 63.8% of the share capital of Juventus; and (ii) no. 1 list of candidates for the appointment of the board of statutory auditors has been filed, also in this case by the shareholder EXOR N.V..

BOARD OF DIRECTORS

  1. Massimo Della Ragione (*)
  2. Maurizio Arrivabene
  3. Kathryn Frances Fink (*)
  4. Andrea Agnelli
  5. Laurence Siouffi-Debroux
  6. Pavel Nedved
  7. Giorgio Tacchia (*)
  8. Laura Zanetti (*)
  9. Daniela Marilungo (*)
  10. Francesco Roncaglio

Candidates marked with the symbol (*) have stated that they meet the independence requirements set out in Article 148, paragraph 3, of Legislative Decree no. 58/1998 (the "Italian Financial Act" or "IFA"), referred to by Article 147- ter, paragraph 4, of the IFA, as well as the Corporate Governance Code approved by the Corporate Governance Committee.

BOARD OF STATUTORY AUDITORS

Section 1 (candidates as Standing Auditors)

  1. Roberto Spada
  2. Maria Cristina Zoppo
  3. Alessandro Forte

Section 2 (candidates as Alternate Auditors)

  1. Maria Luisa Mosconi
  2. Roberto Petrignani

*. *. *

The lists, also containing the resolutions that the shareholder EXOR N.V. has proposed in relation to, respectively, the number of members of the board of directors, its duration in office, the determination of the remuneration due to its members, as well as the determination of the remuneration of the members of the board of statutory auditors, are available at the Company's registered office in via Druento n. 175, 10151 Turin, on the Company's website (www.juventus.com, section Club, Investitori, Assemblee) as well as on the authorized storage mechanism' website "1Info" (www.1info.it).

PRESS OFFICE

INVESTOR RELATIONS

CLAUDIO ALBANESE

STEFANO CERRATO

T. +39 011 6563448

T. +39 011 6563538

claudio.albanese@juventus.com

stefano.cerrato @juventus.com

Disclaimer

Juventus Football Club S.p.A. published this content on 08 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 October 2021 12:41:02 UTC.


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