8 348
2014 Annual Report
Prysmian Group
8
(*) Independent directors as per Italy's Unified Financial Act
(**) Independent directors as per Italy's Self-Regulatory Code of
Corporate Governance
(***) Prysmian Group company
(1) Appointed by the Shareholders' Meeting held on 18 April 2012
(2) Members of the Control and Risks Committee
(3) Members of the Compensation and Nominations Committee
(4) Appointed on 16 April 2014
The appointments of the directors listed above refer to the positions
they held as at 31 December 2014 in companies listed on regulated
markets, or in financial, banking and insurance companies.
Consolidated Financial Report |
DIRECTORS’ REPORT
DIRECTORS AND AUDITORS
BOARD POSITION
NAME AND SURNAME
OTHER APPOINTMENTS
Chairman
Massimo Tononi (*)
(3)
Chairman of BoD of Borsa Italiana S.p.A.
Chairman of ISA – Istituto Atesino di Sviluppo S.p.A.
and of Cassa di Compensazione e Garanzia S.p.A.
Director of Italmobilare S.p.A., Sorin S.p.A.,
the London Stock Exchange and Castello SGR S.p.A.
Chief Executive Officer &
Valerio Battista
General Manager
Directors
Maria Elena Cappello (*) (**)
(2)
Director of Sace S.p.A.
Cesare d’Amico (*) (**)
Deputy Chairman of Tamburi Investment Partners S.p.A.
and The Standard Club Europe Ltd.
Director of d’Amico International Shipping S.A.
Claudio De Conto (*) (**)
(2) (3)
Chairman of Star Capital SGR S.p.A.
CEO of Artsana Group
Giulio Del Ninno (*) (**)
(3)
Deputy Chairman of Italgen S.p.A.
Massimo Battaini
(4)
Pier Francesco Facchini
Chairman of BoD of Prysmian Treasury S.r.l. (***)
Fritz Wilhelm Fröhlich (*) (**)
(2)
Chairman of Randstad NV.
Director of ASML NV and Rexel SA.
Fabio Ignazio Romeo
Director of Oman Cables Industry (S.A.O.G.)
Giovanni Tamburi (*) (**)
Chairman and CEO of Tamburi Investment Partners S.p.A.
Director of Amplifon S.p.A.,
Interpump S.p.A. and Zignago Vetro S.p.A.
(5) Appointed by the Shareholders’ Meeting held on 16 April 2013
BOARD OF STATUTORY AUDITORS
(5)
BOARD OF DIRECTORS
(1)
Chairman
Pellegrino Libroia
Standing Statutory Auditors
Paolo Francesco Lazzati
Maria Luisa Mosconi
Alternate Statutory Auditors
Marcello Garzia
Claudia Mezzabotta
INDEPENDENT AUDITORS
PricewaterhouseCoopers S.p.A.