DIRECTORS AND AUDITORS
Chairman
Massimo Tononi (*) (2)
Chairman of BoD of Borsa Italiana S.p.A..
Chairman of ISA – Istituto Atesino di Sviluppo
S.p.A.. Director of Mittel S.p.A., Sorin S.p.A.
and the London Stock Exchange.
Chief Executive
Valerio Battista
Director of Indesit Company S.p.A.
Officer & General
Manager
Directors
Maria Elena Cappello (*) (**) (1)
Deputy Chairman and Chief Executive Officer of
Nokia Siemens Networks Italia S.p.A. and Nokia
Siemens Networks S.p.A..
Member of Management Board of A2A S.p.A..
Cesare d’Amico (*) (**)
Chief Executive Officer and Executive
Committee member of d’Amico Società di
Navigazione S.p.A.. Executive Chairman of
d’Amico International S.A.. Deputy Chairman
of Compagnia Generale Telemar S.p.A. and
Tamburi Investment Partners S.p.A.. Director
of Clubtre S.r.l., d’Amico International Shipping
S.A. and The Standard Steamship Owners’
Protection and Indemnity Association
(Bermuda) Limited
Claudio De Conto(*) (**) (1) (2)
Director of Assicurazioni Generali S.p.A.
Chairman of Star Capital SGR S.p.A.
Giulio Del Ninno (*) (**) (2)
Chairman of ICQ Holding S.p.A.. Deputy
Chairman of Italgen S.p.A.
Frank Dorjee
Deputy Chairman of Oman Cables Industry
S.A.O.G.
Pier Francesco Facchini
Chairman of BoD of Prysmian Treasury S.r.l. (***)
and Prysmian Treasury (LUX) S.à.r.l. (***)
Fritz Fröhlich (*) (**) (1)
Chairman of Randstad NV and Altana AG.
Director of ASML NV and Rexel SA.
Fabio Ignazio Romeo
Director of Oman Cables Industry S.A.O.G.
Giovanni Tamburi (*) (**)
Chairman and Chief Executive Officer of Tamburi
Investment Partners S.p.A.. Director of Datalogic
S.p.A., De Longhi S.p.A., Interpump S.p.A.
and Zignago Vetro S.p.A.
Chairman
Marcello Garzia
Standing Statutory Auditors
Luigi Guerra
Paolo Burlando
Alternate Statutory Auditors
Luciano Rai
Giovanni Rizzi
INDEPENDENT AUDITORS
PricewaterhouseCoopers S.p.A.
(*)
Independent directors as per Italy’s Unified
Financial Act
(**) Independent directors as per Italy’s Self-Regula-
tory Code of Corporate Governance
(***) Prysmian Group company
(1)
Members of the Control and Risks Committee
(2)
Members of the Compensation and Nominations
Committee
Board of Statutory Auditors
Board of Directors
bilancio consolidato >
Relazione della gestione
