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Overview

Committees structure and membership information

Below is a summary of our committee structure and attendance information.

Control and Risks Committee

The regulation of the Control and Risks Committee is contained in the Corporate Governance Regulations of Prysmian S.p.A. available here

FRANCESCO GORI

Chairman - Control and Risks Committee

Jaska de Bakker

Member - Control and Risks Committee

Tarak Mehta

Member - Control and Risks Committee

Remuneration and Nomination Committee

The regulation of the Remuneration and Nomination Committee is contained in the Corporate Governance Regulations of Prysmian S.p.A. here

PAOLO AMATO

Chairman - Remuneration and Nomination Committee

CLAUDIO DE CONTO

Member - Remuneration and Nomination Committee

Annalisa Stupenengo

Member - Remuneration and Nomination Committee

Sustainability Commitee

The regulation of the Sustainability Commitee is contained in the Corporate Governance Regulations of Prysmian S.p.A. available here

Maria Letizia Mariani

Chaiwoman - Sustainability commitee

Ines Kolmsee

Member - Sustainability commitee

Mimi Kung

Member - Sustainability commitee