2012 Sustainability Report
36
| prysmian group | 2012 Sustainability Report
of lists presented by the outgoing Board of Directors and
by those shareholders who, together or alone, hold shares
representing in total at least 2% of the share capital eligible
to vote at the Ordinary Shareholders' Meeting, or such lower
percentage as may be established by legal or regulatory
provisions. Pursuant to Consob Resolution 18,452 dated 30
January 2013, the minimum shareholding requirement for the
presentation of lists of candidates is set at 1% for 2013.
The Company is currently administered by a Board of
Directors comprising eleven directors, who will remain in
office until the Shareholders' Meeting called to approve the
financial statements for the year ending on 31 December
2014.
Board of directors
Position
Members
In office from In office to
List (M
/ m)
Executive
Non-
executive
Independence,
Code
of Self-Regu-
lation
Independence,
T.U.F.
Chairman
Massimo Tononi
01/01/2012
31/12/2012
M
-
X
-
X
CEO and Gene-
ral Manager
Valerio Battista
01/01/2012
31/12/2012
M
X
-
-
-
Director
Maria Elena Cappello
18/04/2012
31/12/2012
M
-
X
X
X
Director
Cesare d’Amico
18/04/2012
31/12/2012
m
-
X
X
X
Director
Claudio De Conto
01/01/2012
31/12/2012
M
-
X
X
X
Director
Giulio Del Ninno
01/01/2012
31/12/2012
M
-
X
X
X
Director
Frank Franciscus Dorjee
01/01/2012
31/12/2012
M
X
-
-
-
Director
Pier Francesco Facchini
01/01/2012
31/12/2012
M
X
-
-
-
Director
Friedrich Wilhelm Froehlich
01/01/2012
31/12/2012
M
-
X
X
X
Director
Fabio Ignazio Romeo
01/01/2012
31/12/2012
M
X
-
-
-
Director
Giovanni Tamburi
18/04/2012
31/12/2012
m
-
X
X
X
>
ECONOMIC AND FINANCIAL RESPONSIBILITY
