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 16, 2025
- 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 over 1 year

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7 years
7 years for elected by shareholders

Directors
average age 60.2 years
60.2 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

18 members

Top Managers

Massimo BATTAINI
Chief Executive Officer
Since over 1 year
Other directorships

52.9 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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