Shareholders of FASTWEB S.p.A (Milan, MTAX: FWB) appointed the Board of Directors during a meeting held today. The Board, who will hold office until the approval of the financial statements for year 2009, is composed of: Carsten Schloter, who was appointed Chairman, Stefano Parisi, Ulrich Dietiker, Lisa Lamanna Merkt, Daniel Ritz, Silvio Scaglia, Urs Schaeppi, Peter Staub and, as Independent Directors, Andrea Broggini, Alberto Giussani and Manilo Marocco.