Board of Statutory Auditors
Chairman
Pellegrino Libroia
(4)
Standing Statutory Auditors
Paolo Francesco Lazzati
(4)
Maria Luisa Mosconi
(4)
Alternate Statutory Auditors
Marcello Garzia
(4)
Claudia Mezzabotta
(4)
Independent Auditors
PricewaterhouseCoopers S.p.A.
DIRECTORS AND AUDITORS
(*) Independent directors as per Italy’s Unified
Financial Act
(**) Independent directors as per Italy’s Self-Regulatory
Code of Corporate Governance
(***) Prysmian Group company
(1) Appointed by the Shareholders’ Meeting held on
18 April 2012
(2) Members of the Control and Risks Committee
(3) Members of the Compensation and Nominations
Committee
The appointments of the directors listed above refer to the positions they held as at 31 December 2013 in compa-
nies listed on regulated markets, or in financial, banking and insurance companies.
(4) Appointed by the Shareholders’ Meeting held on 16 April 2013.
BOARD OF STATUTORY AUDITORS
BOARD OF DIRECTORS
(1)
CONSOLIDATED FINANCIAL STATEMENTS >
DIRECTORS’ REPORT
Chairman
Massimo Tononi (*)
(3)
Chairman of BoD of Borsa Italiana S.p.A.,
Chairman of ISA – Istituto Atesino di Sviluppo
S.p.A. and of Cassa di Compensazione e
Garanzia S.p.A.
Director of Mittel S.p.A., Sorin S.p.A., the
London Stock Exchange and Castello SGR
S.p.A.
Chief Executive
Officer & General
Manager
Valerio Battista
Directors
Maria Elena Cappello (*) (**)
(2)
Member of Management Board of A2A S.p.A.
Director of Sace S.p.A.
Cesare d'Amico (*) (**)
Deputy Chairman of Tamburi Investment
Partners S.p.A.
Director of d’Amico International Shipping
S.A. and The Standard Steamship Owners’
Protection and Indemnity Association
(Bermuda) Limited
Claudio De Conto(*) (**)
(2) (3)
Chairman of Star Capital SGR S.p.A.
CEO of Artsana Group
Giulio Del Ninno (*) (**)
(3)
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 Wilhelm Fröhlich (*) (**)
(2)
Chairman of Randstad NV
Director of ASML NV and Rexel SA.
Fabio Ignazio Romeo
Director of Oman Cables Industry (S.A.O.G.)
Giovanni Tamburi (*) (**)
Chairman and CEO of Tamburi Investment
Partners S.p.A.
Director of Amplifon S.p.A., Datalogic S.p.A.,
Interpump S.p.A, Zignago Vetro S.p.A. and
Roche Bobois Group
