Cementir's recent shareholders' meeting appointed the Board of Directors for the three-year period 2018-20.

Francesco Caltagirone (Chairman), Alessandro Caltagirone, Azzurra Caltagirone, Edoardo Caltagirone, Saverio Caltagirone, Carlo Carlevaris, Fabio Corsico, Mario Delfini, Veronica De Romanis, Paolo Di Benedetto, Chiara Mancini, Roberta Neri, were elected from the majority slate submitted by Calt 2004 Srl, owner of 30.078 per cent of the company's share capital.

Adriana Lamberto Floristán, was elected from the minority slate submitted by a group of shareholders composed of asset management companies and other institutional investors such as, Arca Fondi SGR, Eurizon Capital SGR, Eurizon Capital SA, Fideuram Asset Management (Ireland), Fideuram Investimenti SGR, Interfund Sicav, Kairos Partners SGR, Mediolanum gestione Fondi SGR, Mediolanum International Funds, Ubi Pramerica SGR, owners of approximately 1.879 per cent of the share capital.

Six Independent directors were also appointed, ie, Carlo Carlevaris, Veronica De Romanis, Paolo Di Benedetto Chiara Mancini, Roberta Neri and Adriana Lamberto Floristán.