INSIGHT ISSUE 02 | 2021

5 INSIGHT | Focus On The re-organization confirms the operational role of CEO Valerio Battista, and reappoints Claudio De Conto as Chairman of the board, which will remain in place for three years. Nine members of Prysmian’s new 12-member board are considered independent directors. MEMBERS OF THE BOARD OF DIRECTORS Claudio De Conto Chairman of the Board of Directors and Independent Non-Executive Director Paolo Amato Independent Non-Executive Director Valerio Battista Chief Executive Officer Massimo Battaini Group Chief Operating Officer and Executive Director Pier Francesco Facchini Chief Financial Officer and Executive Director Jaska de Bakker Independent Non-Executive Director Francesco Gori Independent Non-Executive Director Ines Kolmsee Independent Non-Executive Director Mimi Kung Independent Non-Executive Director Maria Letizia Mariani Independent Non-Executive Director Tarak Mehta Independent Non-Executive Director Annalisa Stupenego Independent Non-Executive Director