Informazione
Regolamentata n.
2195-59-2026Data/Ora Inizio Diffusione 5 Ottobre 2026 16:05:43Euronext Star Milan
Societa' :NEWPRINCES
Utenza - referente :NEWLATN01 - Pisoni Veronica Tipologia :REGEM; 3.1 Data/Ora Ricezione :5 Ottobre 2026 16:05:43 Data/Ora Inizio Diffusione :5 Ottobre 2026 16:05:43 Oggetto :NewPrinces - Appointment by co-optation of
Ms. Culasso
Testo del comunicato
Vedi allegato
PRESS RELEASE
APPOINTMENT BY CO -OPTATION OF THE INDEPENDENT BOARD DIRECTOR
FRANCESCA CULASSO
Reggio Emilia, 5 October 2026 – The Board of Directors of NewPrinces S.p.A. (" NewPrinces " or the "Company "), which met today under the chairmanship of Angelo Mastrolia, appointed by co -option, pursuant to Article 15 of the current Articles of Association, Francesca Culasso, born in Moncalieri (Turin) on 12 August 1973, as a non -executive and independent director, following the resignation of Valentina Montanari on 14 September.
Ms. Culasso is Full Professor of Business Administration at the University of Turin, where she also serves as the Rector’s Delegate for Management Control and Financial Reporting. She teaches Strategic Planning and Control and Advanced Management Accounting at the De partment of Management, which she headed as Director from 2018 to 2024. She is also an elected member of the Board of the Italian Academy of Business Administration (AIDEA), where she is responsible for PhD programmes and early -career researchers.
Ms. Culasso has extensive experience as a non -executive director and member of board committees of both listed and unlisted companies operating across the manufacturing, energy and financial sectors. She previously served on the Board of Directors of UBI Banca , as well as on its Management Control Committee and Related Party Transactions Committee.
NewPrinces considers Ms. Culasso’s extensive expertise in strategic planning, management control, internal control systems and corporate governance, together with her longstanding experience as an independent director of both listed and unlisted companies and as a member of board committee s, to be highly relevant to the role she will undertake within the Company.
Ms. Culasso was also appointed, replacing Ms. Montanari, as Chair of the Control and Risks Committee and as a member of the Remuneration and Appointments Committee and the Related Party Transactions Committee.
* * * This press release is available on the NewPrinces’ website www.newprinces.it and on the authorized storage mechanism eMarket Storage at the following address www.emarketstorage.com .
* * *
FOR MORE INFORMATION:
Investors
Benedetta Mastrolia
New Princes Investor Relator Mob. +39 3319559164
investors@newlat.com
Press Office
Alice Brambilla
Barabino & Partners Tel. +39 0272023535 Mob. +39 3282668196
a.brambilla@barabino.it
Virginia Bertè
Barabino & Partners Tel. +39 0272023535 Mob. +39 3429787585
v.berte@barabino.it
* * *
NEWPRINCES GROUP
NewPrinces Group is a leading Italian food & beverage manufacturer and retail group, with an integrated industrial and distribution platform generating pro forma revenues of approximately €6. 5 billion in 2025 .
In the food manufacturing segment, the Group operates through Princes Group plc, listed on the FTSE 250 index of the London Stock Exchange, and Centrale del Latte d’Italia, listed on Euronext Milan. The Group has a significant presence across numerous food categories, including dairy, grocery, ambient and fresh products. It manages a diversified portfolio of well -established brands and benefits from an extensive industrial footprint in Europe, serving major retailers and foodservice customers in more than 60 countries.
In the retail sector, NewPrinces operates through Princes Retail, one of Italy’s leading food distribution platforms, with a network of more than 1,000 stores nationwide.
Through a multi -brand, multi -channel and multi -country strategy, NewPrinces Group combines scale, operational excellence and a long -term industrial vision, positioning itself as one of the key players in the European food ecosystem.
For further information, please visit: www.newprinces.it
Fine Comunicato n.2195-59-2026 Numero di Pagine: 5