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QUESTO SITO WEB (E LE INFORMAZIONI IVI CONTENUTE) NON CONTIENE NÉ COSTITUISCE UN'OFFERTA DI VENDITA DI STRUMENTI FINANZIARI O UNA SOLLECITAZIONE DI OFFERTA DI ACQUISTO O SOTTOSCRIZIONE DI STRUMENTI FINANZIARI NEGLI STATI UNITI, IN AUSTRALIA, CANADA O GIAPPONE O IN QUALSIASI ALTRO PAESE NEL QUALE L’OFFERTA O SOLLECITAZIONE DEGLI STRUMENTI FINANZIARI SAREBBERO SOGGETTE ALL’AUTORIZZAZIONE DA PARTE DI AUTORITÀ LOCALI O COMUNQUE VIETATE AI SENSI DI LEGGE (GLI “ALTRI PAESI”). QUALUNQUE OFFERTA PUBBLICA SARÀ REALIZZATA IN ITALIA SULLA BASE DI UN PROSPETTO, APPROVATO DA CONSOB IN CONFORMITÀ ALLA REGOLAMENTAZIONE APPLICABILE. GLI STRUMENTI FINANZIARI IVI INDICATI NON SONO STATI E NON SARANNO REGISTRATI AI SENSI DELLO U.S. SECURITIES ACT DEL 1933, COME SUCCESSIVAMENTE MODIFICATO (IL “SECURITIES ACT”), O AI SENSI DELLE CORRISPONDENTI NORMATIVE VIGENTI NEGLI “ALTRI PAESI” E NON POSSONO ESSERE OFFERTI O VENDUTI NEGLI STATI UNITI O A “U.S. PERSONS” SALVO CHE I TITOLI SIANO REGISTRATI AI SENSI DEL SECURITIES ACT O IN PRESENZA DI UN'ESENZIONE DALLA REGISTRAZIONE APPLICABILE AI SENSI DEL SECURITIES ACT. NON SI INTENDE EFFETTUARE ALCUNA OFFERTA AL PUBBLICO DI TALI STRUMENTI FINANZIARI NEGLI STATI UNITI.
QUALSIASI OFFERTA DI STRUMENTI FINANZIARI IN QUALSIASI STATO MEMBRO DELLO SPAZIO ECONOMICO EUROPEO (“SEE”) CHE ABBIA RECEPITO LA DIRETTIVA PROSPETTI (CIASCUNO, UN “STATO MEMBRO RILEVANTE”) SARÀ EFFETTUATA SULLA BASE DI UN PROSPETTO APPROVATO DALL’AUTORITÀ COMPETENTE E PUBBLICATO IN CONFORMITÀ A QUANTO PREVISTO DALLA DIRETTIVA PROSPETTI (L’“OFFERTA PUBBLICA CONSENTITA”) E/O AI SENSI DI UN’ESENZIONE DAL REQUISITO DI PUBBLICAZIONE DI UN PROSPETTO PER OFFERTE DI STRUMENTI FINANZIARI PREVISTA DALLA DIRETTIVA PROSPETTI.
CONSEGUENTEMENTE, CHIUNQUE EFFETTUI O INTENDA EFFETTUARE UN’OFFERTA DI STRUMENTI FINANZIARI IN UNO STATO MEMBRO RILEVANTE DIVERSA DALL’“OFFERTA PUBBLICA CONSENTITA” PUÒ FARLO ESCLUSIVAMENTE LADDOVE NON SIA PREVISTO ALCUN OBBLIGO PER LA SOCIETÀ O UNO DEI JOINT GLOBAL COORDINATOR O DEI MANAGER DI PUBBLICARE RISPETTIVAMENTE UN PROSPETTO AI SENSI DELL'ARTICOLO 3 DELLA DIRETTIVA PROSPETTO O INTEGRARE UN PROSPETTO AI SENSI DELL'ARTICOLO 16 DELLA DIRETTIVA PROSPETTO, IN RELAZIONE A TALE OFFERTA.
L'ESPRESSIONE “DIRETTIVA PROSPETTI” INDICA LA DIRETTIVA 2003/71/CE (TALE DIRETTIVA E LE RELATIVE MODIFICHE, NONCHÉ LA DIRETTIVA 2010/73/UE, NELLA MISURA IN CUI SIA RECEPITA NELLO STATO MEMBRO RILEVANTE, UNITAMENTE A QUALSIASI MISURA DI ATTUAZIONE NEL RELATIVO STATO MEMBRO). GLI INVESTITORI NON DOVREBBERO SOTTOSCRIVERE ALCUNO STRUMENTO FINANZIARIO SE NON SULLA BASE DELLE INFORMAZIONI CONTENUTE NEL RELATIVO PROSPETTO.
Conferma che il certificante comprende e accetta il disclaimer sopraesposto.
I documenti contenuti nella presente sezione hanno esclusivamente finalità informative e non sono diretti o destinati all'accesso da parte di persone che si trovano o sono residenti negli Stati Uniti, in Australia, Canada o Giappone o uno degli Altri Paesi. Dichiaro di non essere soggetto residente o trovarmi negli Stati Uniti, in Australia, Canada o Giappone o uno degli Altri Paesi e di non essere una “US person” (ai sensi della Regulation S del Securities Act). Ho letto e compreso il disclaimer sopraesposto. Comprendo che può condizionare i miei diritti. Accetto di rispettarne i vincoli.
Below is a summary of our committee structure and attendance information.
Click here for the Regulation of the Control and Risks Committee.
She was born in Norfolk, Virginia (USA) on 23/11/1954
She is an American-Italian citizen and she has a Degree in Economics from the University of Virginia.
She gained a wide international accounting and finance expertise through a 40 years career in various roles across sectors and geographies including the US, UK and Italy. She qualified as a Certified Public Accountant in the US and has also been certified by the Institute of Internal Auditors as a Quality Assurance Auditor. She started with Arthur Andersen in Washington D.C., spending 10 years in the audit divisions in USA and Milan. She then joined Euromobiliare as controller of this investment bank. In the early 90’s, she worked in London with Waste Management, first as head of European reporting and then in their merger and acquisition department. In 1998, she was appointed CFO for Sotheby’s Italy and served on the boards of directors in Italy and Switzerland. In 2002 she founded International Accounting Solutions S.r.l., a company specializing in accounting, financial reporting and outsourcing services.
She has served on various board of directors and as member/chair of control and risks committees. She serves on the board of directors of Rai Way S.p.A. since 2014. Since 2012 to 2014 she was member of the board of directors and member of control, risks & remuneration committee of Fiat Chrysler Automobiles S.p.A.; since 2008 to 2014 she was member of the board of directors of Simmel Difesa S.p.A.; since 2012 to 2014 she was member of the board of directors and member of risk & control committee of Gentium S.p.A.; since 2015 to 2017 she was member of the board of directors and chair of audit committee of Fiera Milano S.p.A.; since 2016 to 2017 she was member of the board of directors and member of control and risks committee of Veneto Banca. Currently she is Managing Partner of International Accounting Solutions S.r.l.; since 2015 to 2017 she was member of the board of directors of Borbonese S.p.A.
She was born in Rome on July 18th, 1960.
She graduated magna cum laude in Natural Sciences in 1984 at the University "La Sapienza" of Rome.
After a first experience in research, she joins Rank Xerox where, from 1986 al 1989, she held technical and commercial roles. In 1989 she became marketing manager at Apollo Computer, until October 1989 when, as result of an acquisition, she joins Hewlett Packard, where she remains until December 2010.
In Hewlett Packard she diversifies her experience, both in Italy and abroad, holding roles of increasing responsibilities in sales, marketing, services, software, general management.
In January 2011, she joins Philips as Vice President & General Manager Lighting Italy, Greece and Israel. She is currently Executive Vice President & General Manager Lighting Europe.
From 2011 till 2015 she is President of Luceplan and President of Iltiluce. From 2013 to 2015 she is also CEO of Iltiluce
She was elected to her current position by the Shareholders' Meeting on 16 April 2015 from the slate submitted by the Board of Directors, which obtained the majority of votes.
Click here for Regulation of the Compensation, Nomination and Sustainability Committee
She was born in Turin on July 20th, 1967.
She has a degree in Electronic Engineering from the Polytechnic University of Turin
In more than twenty years of international career, she has accumulated various executive experiences across some key high technology sectors, combining operational and strategic leadership roles, and leading business model and value chain turnarounds in industries impacted by digitalization.
She started her career in 1993 with Magneti Marelli as Production Engineer in the Electronics Division, based in Pavia. In 1996, she joined the French Alternative Energies and Atomic Energy Commission (CEA) with the mission to develop collaborations with Italian companies. Following a highly successful partnership with ST Microelectronics, she joined STM in 2001 as Business Development Manager in the Telecom Wireline Division based in Agrate Brianza (Italy). In 2003, she became the Strategic Alliances Director for the Advanced Technologies Group and moved to their headquarters in Geneva. In 2004, she became Group Vice President in charge of System and Business Development for the Wireless Group.
In 2006, she became General Manager of the Home Video Division and in 2007, in conjunction with the changing business model for wireless customers and the advent of smartphones, she became General Manager of the Wireless Multimedia Division (with a turnover of over one billion dollars) and successfully brought about a transformation of the product portfolio and business model. She played a key role in both the acquisition of NXP-Wireless and the establishment of a Joint Venture with Ericsson.
In 2010, she left ST-Ericsson and returned to STM, placing her business experience at the disposal of the corporate programs – first as Group Vice President Organizational Development and then in the Corporate Strategy and Development Division.
In 2015, she joined Infineon Technologies as Vice President Industrial Microcontrollers at their offices in Munich and was able to turnaround the product line which she managed.
During 2017, she leads for Octo Telematics the integration of the newly acquired Mobility Solutions, operating services at that intersection of the sharing economy and the automotive technologies. She is currently Chief Strategy Officer of French national research institute Atomic Energy and Alternative Energies Commission (CEA) and she is driving a mission along the digital and energy transition. She is based in Paris.
She served on the Board of Directors of several start-ups during the years 2010-2014.
She has been on the Board of Directors for the Stevanato Group since February 2016, and that of SNAM S.p.A. since April 2016.
She was elected to her current position by the Shareholders' Meeting on 16 April 2015 from the slate submitted by the Board of Directors, which obtained the majority of votes.
an Independent Director of the Company.
He was born in Rome on 1 June, 1964.
He earned a degree in Mechanical Engineering from Università degli Studi di Roma “La Sapienza” in 1989, a Certificate in Capital Markets from New York University in 1989 and a Master in Business Administration from Harvard Business School in 1994.
He is an experienced senior corporate executive, with over 25 years of diversified international management practice in various sectors, including industrial, transportation, infrastructure, tech and in several geographies such as North and South America, broader Europe, Middle East, and Asia Pacific. From 1989 to 1992 he served at Leonardo-Finmeccanica New York office, being mostly involved in strategic M&A activities. After business school, in 1994 he joined McKinsey & Company in the Buenos Aires office and then transferred to the Rome and Zurich offices until early 2000, when he left as an Associate Partner to co-found and manage, as Co-CEO, eNutrix S.p.A., an early-stage venture capital investment firm in Milan. From 2003 to 2008, he served as Group Chief Financial Officer at Ariston Thermo S.p.A. in Fabriano and then as General Manager at Merloni Finanziaria S.p.A.. From 2009 to 2014 he joined Alitalia CAI S.p.A., first as Group Executive Vice President & Chief Financial & Strategy Officer and in March 2013 was appointed Deputy General Manager until the completion of the transaction with Etihad in Dec 2014. In 2015 and 2016, he served as Chief Financial Officer and Portfolio Manager of Renova Management AG in Zurich. He currently advises a number of Private Equity funds on potential investments.
He has served in the Board of Directors of AirOne S.p.A. (Rome, 2009-2013, Chairman of the Board 2013-2014), Advanced Capital S.G.R. (Milan, 2012-2013), Indesit S.p.A. (Milan, 2013-2014), Octo Telematics Ltd. (London, 2015-2017), CIFC Asset Management L.L.C. (New York, 2015-2016), and in the Supervisory Board of Airports of Regions (Moscow, 2015) and Kortros (Moscow, 2015).
He has been an independent member of Prysmian Board of Directors since 12 April 2018. He was elected to his current position by the Shareholders' Meeting on 12 April 2018 from the slate jointly submitted by a group of fund management companies and institutional investors, which was the second most voted slate after the slate submitted by the Board of Directors.
Milan, September 16th 1962
After graduating from the Luigi Bocconi University in Milan with a degree in Corporate Finance in 1986, he began his career at Ernst & Whinney in the UK. He then joined the Pirelli Group in 1988. After five years in our Treasury department, in 1993 he embarked on a long period of international experience in the Administration, Finance and Control areas of the Pirelli Group’s tyre subsidiaries in Brazil, Spain and Germany. In particular, between 1996 and 2000, he held the position of Chief Financial Officer of Pirelli Neumaticos S.A. in Spain and then of Chief Financial Officer of Pirelli Deutschland A.G. in Germany. In 2000, he became Director of Administration, Planning and Control at Pirelli S.p.A. In 2001, he was appointed General Manager of Administration and Control at Pirelli S.p.A., a role he has maintained in the holding company Pirelli & C. S.p.A. since its merger with Pirelli S.p.A. in August 2003. From November 2006 until September 2009, he was General Manager and Chief Operating Officer of Pirelli & C. S.p.A. and was also a member of the board of Pirelli Tyre S.p.A. and Chairman of Pirelli Broad band Solutions S.p.A. In addition, from December 2008 to May 2010, he was Managing Finance Director at Pirelli Real Estate and from June 2009 to May 2010 Executive Chairman of Pirelli Real Estate Credit Servicing S.p.A. He has sat on the boards of RCS MediaGroup S.p.A. and Assicurazioni Generali S.p.A. He has also been a member of the Management Board of Banca Popolare di Milano S.c.a.r.l. and a Senior Advisor to McKinsey. Currently he is CEO of Artsana Group, Chairman of Prénatal Retail Group S.p.A. and Chairman of the board of Star Capital SGR S.p.A. (formerly Efibanca Palladio SGR). Between 2002 and June 2008, he was a member of the International Financial Reporting Interpretations Committee (IFRIC), set up by the International Accounting Standards Board (IASB). He has also been a member of the European Financial Reporting Advisory Group (EFRAG).
He has been a member of the Board of Directors since July 2010. He was elected to his current position at the Shareholders’ Meeting on April 12 2018.
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