PRYSMIAN GROUP S.P.A — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 18, 2024
- Eurozone 300 ,
- FTSE MIB ,
- STOXX®Europe 600
- E&B Electric Equipment
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Francesco GORI
Chair
Since about 1 year

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.8 years
6.9 years for elected by shareholders

Directors
average age 59.9 years
60.1 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

17 members

Top Managers

Massimo BATTAINI
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

Board of Statutory Auditors

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