FERRETTI (09638) has announced that, effective from 14 May 2026 (Hong Kong Time) / late night 13 May 2026 (Central European Summer Time), Mr. Piero Ferrari has tendered his resignation as a Non-executive Director, Honorary Chairman, and a member of the Board Remuneration Committee, the Board Environment, Social and Governance Committee, and the Board Strategy Committee. Concurrently, Mr. Stefano Domenicali has tendered his resignation as an Independent Non-executive Director, Chairman of the Remuneration Committee, and a member of the Board Audit Committee and the Board Nomination Committee.
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