Alitalia announces Board of Directors of “New Alitalia”

ROME, Italy – New Alitalia today announced the composition of the Board of Directors of the company that will become the new Alitalia airline entity from January 1, 2015, and in which Etihad Airways

Alitalia announces Board of Directors of “New Alitalia”

ROME, Italy – New Alitalia today announced the composition of the Board of Directors of the company that will become the new Alitalia airline entity from January 1, 2015, and in which Etihad Airways will take a minority stake.

In terms of the airline’s governance rules, the Board representation reflects the shareholding structure of the new Alitalia post-closing.

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The Board will comprise nine directors. Six directors will be appointed by Alitalia, among whom will be the Non-Executive Chairman, one independent Director, and the jointly designated Chief Executive Officer. Three directors will be appointed by Etihad Airways, one of whom will be the Vice Chairman.

The announcement confirms the appointment of:

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