Prysmian Group Overview

OVERVIEW GOVERNANCE STRUCTURE BOARD OF STATUTORY AUDITORS P. Libroia (Chair) P.F. Lazzati L. Gualtieri SUPERVISORY BODY pursuant to Decree 231/01 M.L. Mosconi (Chair) S. Corbella A. Nespoli AUDIT AND RISKS COMMITTEE F. Gori (Chair) J.V. Bigio M.L. Mariani COMPLIANCE AND AUDIT OFFICER A. Nespoli LEGAL AUDITING FIRM EY S.p.A. EXECUTIVES RESPONSIBLE FOR PREPARING CORPORATE REPORTS A. Brunetti e C. Soprano BOARD OF DIRECTORS Chair - Independent Director C. De Conto Independent Executives V. Battista AD e DG P. F. Facchini CFO F. I. Romeo V.P. Strategy and Dev, M. Battaini CEO North America Independent Directors P. Amato J.V. Bigio M.E. Cappello M. de Virgiliis F. Gori M.L. Mariani M. Kung REMUNERATION, NOMINATIONS AND SUSTAINABILITY COMMITTEE M. de Virgilis (Chair) P. Amato C. De Conto SHAREHOLDERS’ MEETING To complete its corporate governance structure, the Company has set up three committees within the Board of Directors focused on Remuneration and Nomination, Sustainability and Risk Control, respectively, in addition to a Supervisory Board pursuant to Legislative Decree No. 231/2001. Composition of the Board of Directors Non Executive Directors independent within themeaning of art. 148, par. 3 of the Unified Finance Act and the Corporate Governance code independent within themeaning of art. 148, par. 3 of the Unified Finance Act DIRECTORS 8 MEN 5 WOMEN 67 % 12 8 7 1 – 9 –