

PRYSMIAN GROUP | DIRECTORS’ REPORT
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Corporate Governance Structure.
Prysmian's corporate governance structure is based on the central role
of the Board of Directors (as the most senior body responsible for managing the company in the interests of
shareholders) in providing strategic guidance, in ensuring the transparency of the decision-making process
and in establishing an effective system of internal control and risk management, including decision-making
processes for both internal and external matters. The model of governance and control adopted by Prysmian
is the traditional one, with the presence of a general Shareholders' Meeting, a Board of Directors and a
Board of Statutory Auditors.
An overview of the Company's corporate governance structure now follows, along with a description of its
main features.