Petrofac has confirmed Di Carlo's board appointment
ST. HELIER, Jersey -- Further to the announcement made first-quarter 2019, the Petrofac confirms that Francesca Di Carlo has joined the company as an independent non-executive director, following formal approval by shareholders at the Annual General Meeting.
Francesca is currently group executive V.P. of human resources and organization at Italian multinational energy company Enel Spa. She began her professional career in London with SG Warburg Group where she specialized in corporate finance, prior to joining Telecom Italia Group where she held several roles.
Francesca has extensive experience in corporate development, audit and corporate finance and will bring to the boardroom expertise across a range of functional areas, with core strengths in several disciplines, including strategy and transformative organizational change.
René Médori, Petrofac’s chairman, commented: “It gives me great pleasure to welcome Francesca to Petrofac, where her experience will help to maintain a Board that is strong, well-balanced and multi-disciplinary. We look forward to working with her.”
Committee changes
As a result of the board changes effected, the board committees are comprised as follows with immediate effect:
Nominations Committee: René Médori (chairman), Andrea Abt, Ayman Asfari, Sara Akbar, Matthias Bichsel, David Davies, Francesca Di Carlo and George Pierson
Audit Committee: David Davies (chairman), Matthias Bichsel and George Pierson
Compliance & ethics committee: George Pierson (chairman), Andrea Abt and Matthias Bichsel
Remuneration Committee: Matthias Bichsel (chairman), Andrea Abt, Sara Akbar and Francesca Di Carlo
