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24 Apr 2007

Appointment new members of the board


Please be informed that the AGM of last April 24th, 2007 duly approved the following persons to be the new members of the board of directors of Bulgari S.p.A.:

- BULGARI Paolo Chairman - born in Rome on 8th October 1937, fiscal code BLG PLA 37R08 H501C, resident in Rome, Via dei Condotti n. 10, domiciled in Rome at Lungotevere Marzio n. 11, Italian citizen;
- BULGARI Nicola Vice President born in Rome on 16th January 1941, fiscal code BLG NCL 41A16 H501Y, resident in Roma, Via dei Condotti n.10, domiciled in Rome at Lungotevere Marzio n. 11, Italian citizen;
- TRAPANI Francesco Chief Executive Officer born in Rome on 10 March 1957, fiscal code TRP FNC 57C10 H501E, resident in Roma, Via Lancellotti 18, domiciled in Roma, Lungotevere Marzio n. 11, Italian citizen;
- COSTAMAGNA Claudio Director - born in Milan on 10 April 1956, fiscal code CSTCLD56D10F205T, domiciled in Rome, Lungotevere Marzio n. 11, Italian citizen;
- FIGAROLO DI GROPELLO Giulio Director - born on Rome il 15 agosto 1958, fiscal code FGR GLI 58M15 H501O, resident in Rome, Via della Consulta n. 50 domiciled in Rome, Lungotevere Marzio n. 11, Italian citizen;
- SPOSITO Claudio Director - born in Rome on 12 April 1955, fiscal code SPSCLD 55D12 H501 V, resident in Milano, Via Vivaio 11, domiciled in Roma, Lungotevere Marzio 11, Italian citizen;
- VARVARO Vito Director - born in Palermo on 30 March 1954, fiscal code VRVVTI54C30G273B, domiciled in Roma, Lungotevere Marzio n. 11, Italian citizen.

They will hold their mandate until approval of the financial statement of the company as of December 31st, 2009.