Transparency in operational decisions
Effective internal controls
Rigorous rules regarding conflicts of interest
Solid principles of conduct governing interactions with related parties.
Our corporate governance system ensures that governance is effective, respects institutions and rules, is efficient through good financial management, and is fair for all our stakeholders.
With a view to continuously improving our system, we have been hard at work implementing the recommendations of the Corporate Governance Code for Listed Companies.
Such actions are designed to strengthen and uphold our principles of transparency and integrity here at Prysmian Group.
ex D.Lgs. 231/01
M.L. Mosconi (P.)
BOARD OF DIRECTORS
CHAIRMAN - INDEPENDENT DIRECTOR
C. De Conto
V. Battista, CEO and GM
P. F. Facchini, CFO
F. I. Romeo, V.P. Strategy and Dev.
M. Battaini, V.F. Energy Project
J. V. Bigio
M. E. Cappello
M de Virgiliis
M. L. Mariani
P. Libroia (P.)
MANAGERS IN CHARGE FOR PREPARING CORPORATE ACCOUNTING DOCUMENTS
A. Brunetti e C. Soprano
MANAGERS IN CHARGE FOR INTERNAL CONTROL
CONTROL AND RISKS COMMITTEE
F. Gori (P.)
M. De Virgiliis (P.)
REMUNERATION AND NOMINATION COMMITTEE
P. Amato (P.)
C. De Conto