27
of Prysmian S.p.A. (ii) on its ownership structure, as required
by art.123-bis of Legislative Decree 58 dated 24 February 1998
(the “Unified Financial Act”) and (iii) on directors’ disclosures
about directorships or statutory auditorships held in other
listed or relevant companies, can be found in the “Report on
Corporate Governance and Ownership Structure”, prepared in
accordance with art. 123-bis of Legislative Decree 58 dated 24
February 1998 (the “Unified Financial Act”) and available in
the Investor Relations/Corporate Governance section of the
Company’s website at
SHAREHOLDERS'
MEETING
BOARD OF STATUTORY AUDITORS
P. Libroia (C.)
P. F. Lazzati
M. L. Mosconi
MANAGERS RESPONSIBLE FOR PREPARING
CORPORATE ACCOUNTING DOCUMENTS
A. Bott and C. Soprano
MONITORING BOARD PURSUANT TO
Leg. Decree 231/01
P. F. Lazzati (C.)
M. Milano
M. Gough
CONTROL AND RISKS COMMITTEE
C. De Conto (C.)
M. E. Cappello
F. Fröhlich
COMPENSATION AND NOMINATIONS
COMMITTEE
G. Del Ninno (C.)
C. De Conto
M. Tononi
HEAD OF INTERNAL AUDIT
M. Gough
BOARD OF DIRECTORS
CHAIRMAN
M. Tononi
DIRECTORS
EXECUTIVE
V. Battista, CEO and GM
P. F. Facchini, CFO
F. I. Romeo
F. Dorjee
INDEPENDENT
M. E. Cappello
C. d'Amico
C. De Conto
G. Del Ninno
F. Fröhlich
G. Tamburi
INDEPENDENT AUDITORS
PricewaterhouseCoopers S.p.A.
GOVERNANCE STRUCTURE
