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TOP CONTENT
Overview

Reputation, founded upon integrity

When it comes to achieving strategic objectives and creating sustainable long-term value, the importance of a robust system of corporate governance cannot be underestimated.

Centred on the Group’s Board of Directors, Prysmian’s Corporate Governance System ensures the application of the following:

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.

The Group seeks to keep its system of governance constantly aligned with the relevant external regulations and recommendations, and compliant with national and international best practices.
 
Specific principles, rules and procedures govern and guide the conduct of all activities by our organisational and operating units, as well as ensuring that all business transactions are carried out in an effective and transparent manner.

 

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.

Our Corporate Governance structure is inspired by the recommendations and rules laid down in the Italian Stock Exchange Self-Discipline Code.

 

 

INDEPENDENT AUDITOR
EY S.p.A.

MONITORING BOARD
ex D.Lgs. 231/01

M.L. Mosconi (P.)
S. Corbella
A. Nespoli

SHAREHOLDERS’ MEETING
BOARD OF DIRECTORS
CHAIRMAN - INDEPENDENT DIRECTOR

C. De Conto

EXECUTIVES DIRECTORS

V. Battista, CEO and GM          

P. F. Facchini, CFO          

F. I. Romeo, V.P. Strategy and Dev.          

M. Battaini, V.F. Energy Project

INDEPENDENTS DIRECTORS

P. Amato
J. V. Bigio
M. E. Cappello
M de Virgiliis
F. Gori
M. L. Mariani
M. Kung

STATUATORY AUDITORS
P. Libroia (P.)          

P.F. Lazzati          

L. Gualtieri

MANAGERS IN CHARGE FOR PREPARING CORPORATE ACCOUNTING DOCUMENTS

A. Brunetti e C. Soprano 

MANAGERS IN CHARGE FOR INTERNAL CONTROL

A. Nespoli

CONTROL AND RISKS COMMITTEE

F. Gori (P.)

J.V. Bigio

M.L. Mariani

SUSTAINABILITY COMMITTEE

M. De Virgiliis (P.)

M. Kung

M.L. Mariani

REMUNERATION AND NOMINATION COMMITTEE

P. Amato (P.)

M.E. Cappello

C. De Conto