Candidates proposed for club’s new Board of Directors

In a joint filing from Romulus and Remus Investments LLC and NEEP Roma Holding S.p.A, who account for approximately 86.6% of the company’s shares, the following slate of individuals will be proposed at the Shareholders’ Meeting of A.S. Roma S.p.A. on September 29.

Dan Thomas FRIEDKIN
Ryan Patrick FRIEDKIN
Guido FIENGA
Marcus Arthur WATTS
Eric Felen III WILLIAMSON
Analaura MOREIRA-DUNKEL
Benedetta NAVARRA
Mirella PELLEGRINI
Ines GANDINI

This list of proposed candidates also adheres to the independence and equality provisions as laid out by Italian corporate law.

As additional elements of the preparations for the September meeting, Romulus and Remus Investments LLC and NEEP Roma Holding S.p.A have also jointly submitted further proposals – beginning with the resolution to set the number of members of the club’s board at nine.

The mandate for the new Board of Directors will also be fixed at three fiscal years, meaning it will expire on the date of the shareholders’ meeting where the financial statements for the 2022-23 fiscal year (year ending 30 June 2023) are approved.

The next Shareholders’ Meeting will take place on September 29 with the option, if necessary, to be resumed on September 30.