Mexedia Ratifies Renewal of Committee Mandates
Mexedia S.p.A. announces that its Board of Directors ratified the renewal of the mandates for its four governance committees on December 11, 2025.
Board of Directors Meeting Outcomes
The Board of Directors of Mexedia S.p.A. Società Benefit (ticker: ALMEX, ISIN: IT0005450819), convened on December 11, 2025, ratified the renewal of the mandates for the Board's Committees. Four committees were renewed: the Nomination and Remuneration Committee chaired by Augusto Pellegrini, with members Letizia Macrì and Daniel Gilcher; the Audit and Risk Committee chaired by Augusto Pellegrini, with members Letizia Macrì and Daniel Gilcher; the Related Parties Committee chaired by Letizia Macrì, with members Augusto Pellegrini and Daniel Gilcher; the Innovation and Sustainability Committee chaired by Letizia Macrì, with members Daniel Gilcher and Augusto Pellegrini.
Role and Function of the Committees
The committees provide advisory and propositional support to the Board of Directors. They assist the Board in its supervisory and strategic orientation tasks, particularly in risk management, remuneration policies, transactions with related parties, and integrating innovation and sustainability into the company's strategy. Mexedia S.p.A. is listed on Euronext Growth Paris and operates in the technology and digital services sector, focusing on innovative communication solutions between businesses and clients.
