(Alliance News) - SAES Getters Spa announced Tuesday that independent director Luciana Sara Rovelli has tendered her resignation due to "significant divergences of strategic vision with particular reference to the remuneration systems of top management functions as well as due to the fact that she believes she has not been put in a position to act fully informed in the face of issues of particular relevance and complexity."

Luciana Rovelli therefore ceases to hold the positions of chairman of the Remuneration and Appointments Committee, member of the Control and Risk and Sustainability Committee, chairman of the Supervisory Board, and member of the Related Party Transactions Committee.

During the ordinary shareholders' meeting, scheduled for April 20, the ratification of the appointment of the new director will be proposed, whose term will last for the entire duration of the current board of directors, that is, until the approval of the financial statements as of December 31, 2023.

Rovelli does not hold any shares in the company.

SAES Getters is down 2.4 percent to EUR32.80 per share.

By Chiara Bruschi, Alliance News reporter

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