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Overview

Board of Directors

The traditional model of governance and control adopted by Prysmian S.p.A. involves the presence of a Shareholders’ Meeting, a Board of Directors and a Board of Statutory Auditors. The Company’s Board comprises twelve directors, seven men and five women. Nine out of twelve directors are considered independent pursuant to the Consolidated Finance Law (T.U.F.).

Members of the Board of Directors

 

He was born in Milan on 16 September 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 the Treasury department of the Pirelli Group, 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. after the merger with Pirelli S.p.A. that took place in August 2003. From November 2006 until September 2009, he was Chief Operating Officer of Pirelli & C. S.p.A. and was also a member of the Board of Directors of Pirelli Tyre S.p.A. and Chairman of Pirelli Broadband Solutions S.p.A. In addition, from December 2008 to May 2010, he was Chief Financial Officer 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 Directors of RCS MediaGroup S.p.A. 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. He is currently CEO of Artsana Group, since July 2018 Chairman of Medical Technology and Devices SA and e since July 2020 member of the Board of Directors of Edizione S.r.l.. 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 Prysmian Board of Directors since July 2010, Chairman since September 2018. He was elected to his current position by the Shareholders' Meeting on 28 April 2021 from the slate submitted by the Board of Directors, which obtained the majority of votes.
The Board of Directors has verified that Mr. De Conto meets the requirements set out in Article 148, paragraph 3, TUF, qualifying him as an Independent Director of the Company.

He was born in Arezzo on 8 January 1957.

He graduated with a degree in Mechanical Engineering from the University of Florence. Valerio Battista is a manager with extensive knowledge and understanding of the industrial sector with more than 30 years of experience gained first with the Pirelli Group and then with the Prysmian Group, where he assumed the leadership role in 2005. Within the Pirelli Group he held positions of increasing responsibility, particularly in the restructuring and reorganisation of Pirelli Cavi, which became one of the most profitable and competitive organisations in the industry under his leadership from 2002 to 2004. In 2005, he played a key role in the creation of Prysmian Group, leading to its listing on the Stock Exchange in 2007. The Group, in which he is currently the CEO, is a world leader in the energy and telecom cable industry, with around 29,000 employees and 106 plants worldwide.
Since June 2014 to March 2019, he was been the Chairman of Europacable and since April 2017 he has been a member of the Board of Directors and Lead Independent Director of Brembo S.p.A.
He has been a member of the Prysmian Board of Directors since December 2005. He was elected to his current position by the Shareholders' Meeting on 28 April 2021 from the slate submitted by the Board of Directors, which obtained the majority of votes.

 

He was born in Rome on 1 June 1964.

He graduated with a degree in Mechanical Engineering from the “La Sapienza” University of Rome. He holds a Certificate in Capital Markets from New York University, and a Master in Business Administration from Harvard Business School. An executive with more than 25 years of international management and financial practice in various industrial sectors, ranging across transport, infrastructure and technology on a number of continents including North and South America (USA, Argentina, Chile, Brazil), Greater Europe (Italy, France, UK, Spain, Switzerland, Germany, Russia), the Middle East (Israel, Saudi Arabia, UAE) and Asia Pacific (mainly China and Australia). He possesses a wide range of general management skills, achieved through significant executive and non-executive experience acquired in a variety of positions, including: Chief Transformation Officer of Astaldi S.p.A. (from 2021); Chief Restructuring Officer of Astaldi S.p.A. (2019-2020); CFO of Renova Management AG (2015-2016); CFO and then Deputy General Manager of Alitalia Compagnia Aerea Italiana S.p.A. (2009-2014); General Manager of Merloni Finanziaria S.p.A and CFO of Ariston Thermo S.p.A. (2003-2008); Co-Chief Executive Officer of eNutrix S.p.A. (2000-2003), as well as Associate Partner at McKinsey & Company for their offices in Buenos Aires, Rome and Zurich (1994-2000) and Assistant Director at Leonardo S.p.A. in the New York office (1989-1992). Chairman of the Board, Chairman of the Control, Risks & Finance Committee, member of the Remuneration & Nominations Committee of Be Power S.p.A. (from 2019); Board member and Chairman of AirOne S.p.A. (2009-2014); Independent Board Member and member of the Control & Risks Committee for Indesit S.p.A. (2013-2014); Board member, Chairman of the Audit & Finance Committee, member of the Nominations & Compensation Committee for Octo Telematics Ltd (2015-2017); Board member, Chairman of the Compensation Committee and member of the Nominating & Governance Committee for CIFC Asset Management Corporation (2015-2016).
He has been a member of the Board of Directors since 12 April 2018. He was elected to his current position by the Shareholders' Meeting on 28 April 2021 from a slate presented jointly by a group of shareholders affiliated with asset management companies and institutional investors. This slate achieved the second highest number of votes at the Shareholders’ Meeting.
The Board of Directors has verified that Mr Amato meets both the eligibility requirements as per TUF article 148, paragraph 3 and the Corporate Governance Code’s art. 2, recommendation 7, and is qualified to serve as an independent director of the Company.

He was born in Varese on 1st August 1961.

He was born in Varese on 1 August 1961.
He has a degree in Mechanical Engineering from the Polytechnic University of Milan and an MBA from SDA Bocconi. He started his career in the Pirelli Group in 1987 and held various positions in R&D and Operations over an 18-year period. After running the Business Development department between 2000 and 2002 covering the three Business Divisions of Tyres, Energy Cables and Telecom Cables, he was appointed as Operation Director of Pirelli Cavi e Sistemi Energia and Telecom. In 2005, he was appointed as CEO of Prysmian UK and in January 2011 Chief Operating Officer of the Group, a post he held until 2014, when he became Business Energy Projects Manager and Chairman and CEO of Prysmian PowerLink S.r.l. He remained in this role until the end of June 2018. Since then he assumed the role of North America CEO until February 2021 when he assumed the role of Chief Operating Officer of the Group.
He has been a member of the Prysmian Board of Directors since February 2014. He was elected to his current position by the Shareholders' Meeting on 28 April 2021 from the slate submitted by the Board of Directors, which obtained the majority of votes.

 

She was born in Amsterdam (The Netherlands) on October 28th, 1970.

Jaska De Bakker brings over 25 years of work experience and has worked and lived in Europe, Asia and the United States. Her career can be summarized as starting in strategy consulting for about seven years, then moving from a commercial director role via M&A to Finance. More recently she was group CFO in two global companies, for a total of 10 years. The extensive experience in a variety of leadership roles has brought her a combination of a strong strategic mind with broad Finance and M&A skills.
She graduated in 1994 from the University of Amsterdam with a Master in Econometrics. After that she started her consulting career at Arthur D. Little followed by a full time MBA at Kellogg Northwestern University in Chicago, US. She specialized in Strategy and Finance and graduated top of class. After a summer internship at The Boston Consulting Group (BCG) in 1998, she joined BCG again after graduation. De Bakker worked one year in Milan as BCG Ambassador (2001). In 2003 she left BCG to join CSM, a listed conglomerate, as a Commercial director for the Sugar Confectionery division. The division was spun off and sold to private equity in 2005 and subsequently rebranded to Leaf. She was asked to participate in the company and move to Italy to do an acquisition and integration for Leaf Italy (ao Sperlari). At Leaf Italy she transitioned into Finance. After the successful acquisition and integration of Cadbury Italy (Saila) she moved back to Leaf’s headquarter in 2009 to take the position of Corporate Director M&A.
In 2010 she became CFO and member of the Executive Board for DHV, a Dutch based global engineering and consulting firm. DHV merged with Royal Haskoning in 2012 and she became CFO of the merged company. She played a key role in the merger and integration and in defining and implementing the new strategy for the combined company. Early 2017 De Bakker joined Royal FrieslandCampina, a cooperative in the top 5 of global Dairy companies. She started as a regional CFO for Asia, based in Singapore. As part of that responsibility, she joined several boards in Asia, of which some were for listed entities. At the start of 2018 she became Group CFO and member of the Executive Board, based in The Netherlands. At FrieslandCampina she has played a key role in strategy definition and transformation, integrating reporting (financial and ESG), strengthening the finance and IT functions, driving digital and data analytics as well as issuing a listed hybrid bond. In August 2020 she also joined the Supervisory Board of non-profit organization, The Ocean Cleanup.
She has been a member of the Company's Board of Directors since 28 April 2021, when she was elected from the slate presented by the Board of Directors. That slate achieved the majority of votes at the Shareholders’ Meeting.
The Board of Directors has verified that Ms. De Bakker meets both the eligibility requirements as per TUF article 148, paragraph 3 and the Corporate Governance Code’s art. 2, recommendation 7, and is qualified to serve as an independent director of the Company.

He was born in Lugo (Ravenna - Italy) on 4 August 1967.
He is the Prysmian Group CFO since 2006. After receiving his degree in Business Economics in 1991 from the "Luigi Bocconi" University in Milan, his initial work experience was at Nestlè Italia, where from 1991 to 1995 he held different posts in the Administration and Finance area. From 1995 to 2001, he worked in several companies in the Panalpina Group, holding the position of Regional Financial Controller for Asia and the South Pacific and Head of Accounting, Finance and Control for Panalpina Korea (Seoul) and Panalpina Italia Trasporti Internazionali S.p.A. In April 2001, he was appointed Finance Director at Fiat Auto Consumer Services business unit, leaving in 2003 to become CFO at the Benetton Group, a post he held until November 2006.
He has been a member of the Prysmian Board of Directors since February 2007. He was elected to his current position by the Shareholders' Meeting on 28 April 2021 from the slate submitted by the Board of Directors, which obtained the majority of votes.

He was born in Florence on 15 May 1952. 

After the end of his high school classical studies, he graduated with honours from a degree in Business and Economics at the University of Florence, while simultaneously working first for a software company and then in the paper industry.
He joined Pirelli’s Tyre Division in 1978, where he was promoted to executive in 1984. After a range of experience with Pirelli in commercial, marketing, M&A and management roles in both Italy and abroad, he was appointed as the Tyre Division’s General Manager in 2001. He was then made CEO of Pirelli Tyre S.p.A. in 2006, and General Manager of Pirelli & C. in 2009. In the 10 years under his leadership, Pirelli Tyre’s sales and EBITDA doubled, generating a positive cash flow, thanks to the implementation of a premium strategy which resulted in higher top and bottom-line growth with respect to competitors, culminating in Pirelli becoming the exclusive supplier for F1 from 2010.
From 2006 to 2011, and for two consecutive terms, he was elected president of ETRMA, the European Rubber Manufacturers’ Association.
In 2012 he left the Pirelli Group of his own initiative.
In 2013 he was named as an Independent Director on the board of Snam S.p.A. and took on the role of Chairman for the Control and Risks Committee. He was re-elected for the subsequent three-year period and took on the role of Chairman for the Appointment Committee; he has been re-elected for the third three-year period and taken on the role of Chairman for the Control and Risks Committee.
From 2013 to 2015 he was an Industrial Advisor at Malacalza Investments – Pirelli’s second largest shareholder at that time.
From 2014 he was the Managing Director of the Corporate Credit Recovery 1 fund for Dea Capital Alternatives Funds SGR (part of the De Agostini Group) and from 2018 to 2020 he was the Senior Advisor for the Corporate Credit Recovery 1 and 2 funds.
In 2015 he was appointed as a non-executive director for the Supervisory and Management Boards of Apollo Tyres, an industry leader listed in India.
From 2016 to 2018 he assumed the executive chairmanship of Benetton Group S.r.l.
He has been a member of the Company's Board of Directors since 18 September 2018. He was elected to his current position by the Shareholders' Meeting on 28 April 2021 from the slate submitted by the Board of Directors, which obtained the majority of votes.
The Board of Directors has verified that Mr Gori meets both the eligibility requirements as per TUF article 148, paragraph 3 and the Corporate Governance Code’s art. 2, recommendation 7, and is qualified to serve as an independent director of the Company.

 

She was born in Hamburg (Germany) on April 4th, 1970.

Ines hold degrees in Process- and Energy Engineering from Technical University of Berlin (Germany), in Industrial Engineering from Ecole des Mines de St.Etienne (France) and a Master of Business Administration from INSEAD (France, Singapore).
After beginning her career in consulting with the firm AT. Kearney in 1997, she later joined Ericsson in Germany in an international sales role. Following that she joined the private equity company Arques AG in 2003, where she became the CFO of a portfolio company, Completel, a telecom operator. Later she became the CFO of Arques AG, before joining a new portfolio company, SKW Stahl-Metallurgie AG, a specialty chemicals company in 2004. She became CEO of SKW and after 2 years she took the company public on the German stock exchange. Ines left SKW after almost 10 years as CEO in order to join EWE AG, a large German utility company as their CTO/COO in 2015. From 2017 to 2020 she was member of the executive board of Aperam SA, a stainless steel producer in Luxemburg, assuming the responsibility for the downstream activities, the sales as well as the supply chain.
Currently she is an independent board member at Umicore SA, a chemicals company with headquarters in Belgium, that she joined in 2011. At Umicore she is the chair of the audit committee. Other board mandates that Ines held were Fuchs Petrolub SE, a lubricant producer in Germany (2011-2015) and Suez SA an environmental company headquartered in France (2013-2018).
She has been a member of the Company's Board of Directors since 28 April 2021, when she was elected from the slate presented by the Board of Directors. That slate achieved the majority of votes at the Shareholders’ Meeting.
The Board of Directors has verified that Ms. Kolmsee meets both the eligibility requirements as per TUF article 148, paragraph 3 and the Corporate Governance Code’s art. 2, recommendation 7, and is qualified to serve as an independent director of the Company.

 

 

She was born in Taiwan on 5 February 1965.

She graduated with a bachelor degree in Business Administration and Finance from Boston University in 1988 and attended the Finance Executive Management Program of Oxford University in 2003. After experience as Assistant Controller at the Grand Hyatt Hotel in Taipei, she moved to GE Capital's Corporate Finance Group in Los Angeles and Connecticut and stayed there from 1991 to 1995. In 1995 she joined American Express in New York as Director of Business Planning and then Director of Business Travel Marketing. She later became Vice President, Head of Investment Planning and Financial Analysis for International in 2000. She moved to London in 2004 as CFO of Europe and International Partnerships and Rewards in the capacity as the Head of Finance for American Express’ “Proprietary Card Business” in Europe. There she directly oversaw all financial processes for the region, including business relating to the “International Membership Rewards” program and all “Co-Brand” partnerships. From 2007 to 2010 she took on the role of Vice President and General Manager of the Commercial Payments Business for the UK and the Netherlands and EMEA Remote Account Management. In 2010 she moved to Rome and became Senior Vice President and Italy Country Manager of American Express, to which she added the role of Head of Card Services Central Europe & International Currency Cards in 2013. She remained in this position until she concluded her career with American Express in 2015.
Since 2016 she has held the position of Independent Director, member of the Nomination and Corporate Governance Committee and member of the Related Parties Committee for Poste Italiane S.p.A. She was also an Independent Director and member of the Nomination and Remuneration Committee and member of the Risk Committee for the Bank of Ireland UK between 2017 and 2020.
She has been a member of Prysmian Group’s Board of Directors since 12 April 2018. She was elected to her current position by the Shareholders' Meeting on 28 April 2021 from a slate presented jointly by a group of shareholders affiliated with asset management companies and institutional investors. This slate achieved the second highest number of votes at the Shareholders’ Meeting.
The Board of Directors has verified that Ms Kung meets both the eligibility requirements as per TUF article 148, paragraph 3 and the Corporate Governance Code’s art. 2, recommendation 7, and is qualified to serve as an independent director of the Company.

 

She was born in Rome on 18 July 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 joined 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 joined Hewlett Packard, where she remained until December 2010. In Hewlett Packard she diversified her experience, both in Italy and abroad, holding roles of increasing responsibilities in sales, marketing, services, software, general management. In January 2011 she joined Philips as Lighting Vice President & General Manager for Italy, Greece and Israel. Until 1 March 2019, she served as Executive Vice President & General Manager Lighting Europe. She is currently Chief Marketing and Strategy Officer & Head of Division Conventional Products and member of the Board of Management of Signify. From 2011 till 2015, she was President of Luceplan and President of Iltiluce. From 2013 to 2015, she was also CEO of Iltiluce.
She has been a member of the Board of Directors since 16 April 2015. She was elected to her current position by the Shareholders' Meeting on 28 April 2021 from the slate submitted by the Board of Directors, which obtained the majority of votes.
The Board of Directors has verified that Ms. Mariani meets both the eligibility requirements as per TUF article 148, paragraph 3 and the Corporate Governance Code’s art. 2, recommendation 7, and is qualified to serve as an independent director of the Company.

 

He was born in New Delhi (India) on October 16th, 1966.

After graduating from Purdue University in US withe BSME in Mechanical Engineering in 1989, he began his career at Cooper Power Systems in the US. He then joined ABB in 1998. After three years working in the US as a Manufacturing Project Manager for the Transformer Factory of the Future and as Program Manager for Advanced Manufacturing Technologies (USCRC), in 2001 he embarked on his first international experience as Production Manager in Circuit Breakers Operations in the High Voltage Products Division in Sweden. Between 2002 and 2006, he held various managerial positions in Switzerland from BU Functional Manager in High Voltage Products Operations to SCM Project Manager in Cost Migration and then taking on the role as Product Group Manager of Breakers & Systems in the High Voltage Division at ABB Headquarters in Zurich, Switzerland. In 2007, he became Head of the Transformers Business Unit.
In 2010, he was appointed President of Low Voltage Products Division as well as becoming a Member of the Group Executive Committee of ABB Ltd. Switzerland.
In 2016, he became President of Electrification Products Division. Given a change in nomenclature back in April 2019, he currently holds the title of President of Electrification Business Area and Member of the Executive Group Executive Committee of ABB Ltd. Switzerland. He has also been a Member of the Board of Trustees at Inter-Community School (ICS) since 2016. From 2014 until June 2020, he served as a Non-Executive Director of ABB India Limited as well as being a Member of their Audit Committee.
He has been a member of the Company's Board of Directors since 28 April 2021, when he was elected from the slate presented by the Board of Directors. That slate achieved the majority of votes at the Shareholders’ Meeting.
The Board of Directors has verified that Mr. Mehta meets both the eligibility requirements as per TUF article 148, paragraph 3 and the Corporate Governance Code’s art. 2, recommendation 7, and is qualified to serve as an independent director of the Company.

 

 

She was born in Biella (Italy) on May 30th, 1971.

After graduating in Management Engineering at the Polytechnic University of Turin, Italy, Annalisa Stupenengo started her career in 1996 in the Sales & Marketing area of the Fiat Group. In the early years of her professional career, she worked in Morocco, Sweden and Italy in increasing managerial roles ranging from Sales, Project Management and Purchasing within Fiat Group and GM/Fiat joint ventures.
In 2006 she contributed to establishing the Fiat Powertrain Sector Purchasing department, first as head of Commodity then leading the organization until 2010 as its Purchasing Vice President.
In 2008 Ms. Stupenengo was also appointed Vice President of the Electrical Commodity with global responsibility for Europe, USA, Brazil, China and India within Fiat Group Purchasing.
In 2010 Annalisa Stupenengo joined CNH as Senior Vice President Purchasing. In January 2013 she became Head of Group Purchasing EMEA Region for FCA, then in September 2013 she rejoined CNH Industrial as Chief Purchasing Officer and was a member of the CNH Industrial Group Executive Council (GEC).
From 2015 – 2018 she held the posts of Brand President, FPT Industrial Brand and President, Powertrain Product Segment and was a member of the Board of Directors at Welltec International ApS.
In 2019, Annalisa Stupenengo assumed the role of President and CEO of Powertrain which she holds since.
She has been a member of the Company's Board of Directors since 28 April 2021, when she was elected from the slate presented by the Board of Directors. That slate achieved the majority of votes at the Shareholders’ Meeting.
The Board of Directors has verified that Mr. Stupenengo meets both the eligibility requirements as per TUF article 148, paragraph 3 and the Corporate Governance Code’s art. 2, recommendation 7, and is qualified to serve as an independent director of the Company.

(1) Independent Director as for Unified Financial Act – Italian Legislative Decree no. 58/1998 (T.U.F.).
(2) Independent Director as for both Unified Financial Act – Italian Legislative Decree no. 58/1998 (T.U.F.) – and Self-Regulatory Code of Corporate Govenance by Borsa Italiana S.p.A.

Board of Directors

Members Date of First Appointment (*) Exec. Indep. Code Indep. TUF Participation in the board meetings of 2020 (**)
Claudio De Conto
21/07/2010
-
-
X
7/7
Valerio Battista
15/12/2005
X
-
-
7/7
Paolo Amato
12/04/2018
-
X
X
7/7
Massimo Battaini
25/02/2014
X
-
-
7/7
Jaska de Bakker
28/04/2021
-
X
X
N/A
Pier Francesco Facchini
28/02/2007
X
-
-
7/7
Francesco Gori
18/09/2018
-
X
X
7/7
Ines Kolmsee
28/04/2021
-
X
X
N/A
Mimi Kung
12/04/2018
-
X
X
7/7
Maria Letizia Mariani
16/04/2015
-
X
X
7/7
Tarak Mehta
28/04/2021
-
X
X
N/A
Annalisa Stupenengo
28/04/2021
-
X
X
N/A
Notes
 
(*)       The date of first appointment of each director is the date on which that director was appointed to the Board of Directors.
(**)     This column reports the number of meetings of the Board of Directors attended by the directors (no.attendances/no.meetings held during a director's effective period of office).

Board of statutory auditors

He was born in Milan on 28 September 1946

He holds a degree in Economics and Business, obtained in 1970, from Università Statale of Pavia. He qualified as a certified accountant in 1977 and has been an authorised statutory auditor since 1995. From 1970 to 1977, he worked as an auditor for KPMG. From 1977 to 1981, he worked as an auditor for FIDIMI, a company that merged in 1982 with Reconta Touche Ross, now known as Ernst & Young S.p.A., where he held the position of auditor partner from 1982 until 2010, providing audit services to major listed and unlisted groups, such as Italgas, Edison, Gemina, Aem Milano, Campari, RCS Editori, SNIA, Mondadori and Pirelli. In this position, he was the author of important fairness opinions issued in accordance with the law and gained extensive experience in acquisitions of companies and/or businesses by Italian groups, as well as in the listing of Italian companies on the Milan Stock Exchange. From 2005 until 2010, he was Chairman of Ernst & Young S.p.A., as well as Country Managing Partner of the Ernst & Young Italian network and Ernst & Young Mediterranean Sub Area Managing Partner (Italy, Spain and Portugal). In July 2010, he was one of the founders of Studio Legale Tributario Societario, a corporate and tax law firm. Since January 2015, he has been a partner of Leo Associati (formerly Leo Libroia e Associati) corporate and tax law firm, where he now acts as counsel. Currently, among the most significant offices he holds are Chair of the Board of Statutory Auditors at Fininvest Finanziaria d’Investimento S.p.A. and of Il Sole 24 Ore S.p.A. and Standing Auditor of ASTM S.p.A..

He has been a member of Prysmian's Board of Statutory Auditors since 16 April 2013. With regard to his current appointment, he was elected on 5 June 2019 from the slate submitted jointly by a group of shareholders comprising asset management companies and institutional investors, which received the second highest number of votes at the Shareholders' Meeting.

 

She was born in Reggio Emilia on 18 October 1968

She graduated with honours from her degree in Business Economics from the Commercial University “Luigi Bocconi” of Milan and graduated in Law with full marks from Università Statale of Milan.

She is a registered Lawyer and a Chartered Accountant in Milan.

She is a registered Statutory Auditor.

Since 2004 she has been a partner in the “Tremonti Romagnoli e Associati” law firm, where she began working in 1998. Prior to this she worked for five years as a consultant for the Studio Tributario Deiure tax firm.

She is a subject expert in commercial law at Università dell’Insubria of Varese.

She has been a member of Prysmian's Board of Statutory Auditors since 13 April 2016. With regard to his current appointment, she was elected on 5 June 2019 from the slate submitted by the shareholder Clubtre S.p.A., which received the majority of votes in the Shareholders' Meeting.

He was born in Milan on 16 May 1958

He earned his degree in Economics and Business, with a specialisation in Business Administration, at the Università Cattolica del Sacro Cuore in Milan. He is a chartered accountant enrolled in the Registry of Auditors and has been a subject expert at the faculty of Business and Economics of the University of Trento (from 1993 to 2001) and of the University of Pavia (from 1995 to 2015). After beginning his career in his father's practice, he joined the “Studio Legale Prof. Avv. Paolo Maria Tabellini e Associati” law firm in 1990 as an associate. In 2000, he founded a professional association, primarily serving companies and/or groups, including those under reorganisation, expansion and restructuring. He holds and has held positions as Director and Statutory Auditor in industrial and financial companies, including listed companies.

He has been a member of Prysmian's Board of Statutory Auditors since 16 April 2013. With regard to his current appointment, he was elected on 5 June 2019 from the slate submitted by the shareholder Clubtre S.p.A., which received the majority of votes in the Shareholders' Meeting.

She was born in Fano (PU) on 3 February 1970

She earned her degree in Business Economics in 1993 from the "Luigi Bocconi" University in Milan and a Master of Arts in Industrial/Organisational Psychology in 2002, from New York University's Graduate School of Arts and Science in New York, NY, United States. She has worked as a chartered accountant since 1994, in Milan, where she owns her own practice, which provides accounting, corporate, and tax advisory services. She has been an authorised statutory auditor since 1999. She is also a UK chartered accountant, having been admitted to the Institute of Chartered Accountants of England and Wales (London, United Kingdom) in January 2013. From 2010 to 2014, she was a member of global IFRS SME Implementation Group, instituted at the IASB in London, UK. Since 2011 she has been a member of European EFRAG SME Working Group, instituted at the EFRAG in Brussels, Belgium. Since 2015 she has been a member of the SME Reporting Task Force, a part of the "Financial Reporting Policy Group" of the FEE in Brussels, Belgium. She was Chairman of the Accounting Standards Commission of the Milan Association of Chartered Accountants from 2013 to 2016. She is temporary lecturer at Università Cattolica in Milan and also writes extensively about national and international accounting standards for several Italian publishers, including in particular IPSOA Wolters Kluwer, EGEA and Giuffrè. She is currently in office as a member of boards of statutory auditors, among others as Chair at Carrara S.p.A. and Fultes S.p.A.; and as an ordinary member at Avio S.p.A., Inalca S.p.A., Synopo S.p.A., Pentagramma Perugia S.p.A., Sabre Italia S.r.l. She is also sole statutory auditor at Tungsram Lighting S.r.l. and RES – Research for Enterprise Systems S.r.l. She was Chair of the Board of Statutory Auditors of Fiat Industrial S.p.A. (until 30 September 2013), Chair of the Board of Statutory Auditors for F.I.L.A. Fabbrica Italiana Lapis ed Affini S.p.A. (until 27 April 2018) and a standing auditor with Ansaldo Energia S.p.A. (until 3 December 2014).
She was elected on 5 June 2019 from the slate submitted jointly by a group of shareholders comprising asset management companies and institutional investors, which received the second highest number of votes at the Shareholders' Meeting.
 

He was born in Sondrio on 1 March 1960

He holds a degree in Economics and Business from Università Bocconi. He is a chartered accountant and external auditor. He is a founding partner in the Associazione Organismi di Vigilanza 231 (Supervisory Bodies Association 231) and is a member of the Control Committee for the Association of Chartered Accountants in Milan. He is also a partner in the Nedcommunity association and a teacher in training courses on the subject of legislative decree 231/2001 and its application, as well as on national and international accounting principles.
Until 2007, he had a long and extensive experience as a Partner in the network of one of the leading audit firms, where he held important appointments auditing and advising national and international customers. From 2007 to 2016, he worked as a chartered accountant and external auditor holding various appointments as statutory auditor, auditor and member of supervisory bodies pursuant to Legislative Decree 231/2001. In April 2016, he joined Ria Grant Thornton, where he is currently Senior Partner and Vice Chair, however he maintained and continued his professional services as a member of boards of statutory auditors and supervisory bodies under legislative decree 231/2001.

He was elected on 5 June 2019 from the slate submitted by the shareholder Clubtre S.p.A., which received the majority of votes in the Shareholders' Meeting.

She was born in Fano (PU) on 3 February 1970.

She earned her degree in Business Economics in 1993 from the "Luigi Bocconi" University in Milan and a Master of Arts in Industrial/Organisational Psychology in 2002, from New York University's Graduate School of Arts and Science in New York, NY, United States. She has worked as a chartered accountant since 1994, in Milan, where she owns her own practice, which provides accounting, corporate, and tax advisory services. She has been an authorised statutory auditor since 1999. She is also a UK chartered accountant, having been admitted to the Institute of Chartered Accountants of England and Wales (London, United Kingdom) in January 2013. From 2010 to 2014, she was a member of global IFRS SME Implementation Group, instituted at the IASB in London, UK. Since 2011 to 2014 she has been a member of European EFRAG SME Working Group, instituted at the EFRAG in Brussels, Belgium. Since 2015 she has been a member of the SME Reporting Task Force, a part of the "Financial Reporting Policy Group" of the FEE in Brussels, Belgium. She was Chairman of the Accounting Standards Commission of the Milan Association of Chartered Accountants from 2013 to 2016. She is temporary lecturer at Università Cattolica in Milan and also writes extensively about national and international accounting standards for several Italian publishers, including in particular IPSOA Wolters Kluwer, EGEA and Giuffrè. She is currently in office as a member of boards of statutory auditors, among others as Chair at Carrara S.p.A. and Fultes S.p.A.; and as an ordinary member at Avio S.p.A., Inalca S.p.A., Synopo S.p.A., Pentagramma Perugia S.p.A., Sabre Italia S.r.l. She is also sole statutory auditor at Tungsram Lighting S.r.l. and RES – Research for Enterprise Systems S.r.l. She was Chair of the Board of Statutory Auditors of Fiat Industrial S.p.A. (until 30 September 2013), Chair of the Board of Statutory Auditors for F.I.L.A. Fabbrica Italiana Lapis ed Affini S.p.A. (until 27 April 2018) standing auditor with AVIO SpA (until 6 May 2020)  and a standing auditor with Ansaldo Energia S.p.A. (until 3 December 2014).

She was elected on 5 June 2019 from the slate submitted jointly by a group of shareholders comprising asset management companies and institutional investors, which received the second highest number of votes at the Shareholders' Meeting.

 

Board of Statutory Auditors

Office Members Date of first appointment (*) Slate(**) Indep.as per the Code Participation in the Board meetings of 2020 (***)
Chairman
Pellegrino Libroia
16/04/2013
m
X
8/8
Standing Auditor
Paolo Francesco Lazzati
16/04/2013
M
X
8/8
Standing Auditor
Laura Gualtieri
13/04/2016
M
X
8/8
Alternate Auditor
Michele Milano
13/04/2016
M
X
N/A
Alternate Auditor
Claudia Mezzabotta
16/04/2013
m
X
N/A
Notes
 
(*)       The date of first appointment of each statutory auditor is the date on which that auditor was appointed for the very first time to the Board of Statutory Auditors.
(**)      This column reports the slate from which each auditor was elected ("M": majority slate "m": minority slate).
(***)     This column reports the participation of each auditor in the meetings of the Board of Statutory Auditors (no. of attendances /no. of meetings held in the Financial Year).
(N/A)  Not applicable