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PRYSMIAN GROUP | DIRECTORS’ REPORT
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DIRECTORS AND AUDITORS
BOARD OF DIRECTORS
(3)
(*) Independent directors as per Italy's Unified Finance Act.
(**) Independent directors as per Italy's Corporate Governance Code
(1) Members of the Control and Risks Committee
(2) Members of the Compensation and Nominations Committee
(3) Appointed on 16 April 2015
BOARD OF STATUTORY AUDITORS
(4)
(4) Appointed by the Shareholders' Meeting held on 16 April 2013