Governance Prysmian S.p.A.

PRY

IT0004176001

Electrical Components & Equipment

Market Closed - Borsa Italiana Other stock markets 11:44:59 2024-09-16 am EDT			5-day change	1st Jan Change
61.52 ^EUR	0.00%		+1.75%	+49.43%

Aug. 26	Milan stock market little moved, consolidates recovery, strong Tim, weak banks	RE
Aug. 26	Stock exchanges uncertain; in Germany weighs state of economy	AN

Executive Committee: Prysmian S.p.A.

Manager

Positions heldSince

Massimo Battaini

63 year

Chief Executive Officer

2024-04-17

J. Zirulia

General Counsel

Giovanni Villa

Corporate Secretary

Srinivas Siripurapu

48 year

Chief Tech/Sci/R&D Officer

2018-05-31

Michele Binda

General Counsel

Alessandro Nespoli

Comptroller/Controller/Auditor	2016-09-30
Compliance Officer	2016-09-30

Fabrizio Rutschmann

Human Resources Officer

2010-05-31

Maria Cristina Bifulco

48 year

Investor Relations Contact	-
Public Communications Contact	-

Pier Francesco Facchini

56 year

Chief Tech/Sci/R&D Officer	2007-01-31
Director of Finance/CFO	2007-01-31

Composition of the Board of Directors: Prysmian S.p.A.

Director

CommitteesSince

Francesco Gori

72 year

Compensation Committee	2024-04-17
Nominating Committee	2024-04-17

Maria Luisa Mosconi

62 year

Compensation Committee
Nominating Committee
Compensation Committee Chair	2022-06-28
Nominating Committee Chair	2022-06-28

Emma Marcegaglia

58 year

Compensation Committee Chair	2007-06-28
Nominating Committee Chair	2007-06-28

Richard Keith Palmer

57 year

Compensation Committee Chair	2024-04-17
Nominating Committee Chair	2024-04-17

Paolo Amato

60 year

Compensation Committee Chair	2018-04-11
Nominating Committee Chair	2018-04-11

Annalisa Stupenengo

53 year

Compensation Committee	2021-04-27
Nominating Committee	2021-04-27

Ines Kolmsee

54 year

Audit Committee Chair

2021-12-31

Jaska Marianne de Bakker

53 year

Audit Committee Chair

2022-04-13

Pier Francesco Facchini

56 year

Director/Board Member

2007-01-31

Massimo Battaini

63 year

Director/Board Member

2014-01-31

Tarak Mehta

57 year

Director/Board Member	2021-04-27
Independent Dir/Board Member	2021-04-27

Valerio Battista

67 year

Director/Board Member

2005-11-30

Latest Appointments: Prysmian S.p.A.

Prysmian shareholders appoint board, Massimo Battaini is CEO	Apr. 18	AN
Rutschmann new chief people & corporate services officer at Snam	Apr. 02	AN
Antares Vision strengthens management structure with three new additions	Feb. 28	AN
Prysmian re-jigs Latam management, eyes offshore wind farm demand in Brazil	Feb. 15	RE
Prysmian Announces Its New Organizational Structure to Boost Growth	Dec. 18	CI
Prysmian Group Apppints Bessie Williams as Chief Procurement Officer	Nov. 15	CI
Prysmian, COO Battaini nominated for CEO position	23-05-26	AN

More news

Former Officers and Directors: Prysmian S.p.A.

Insider

Positions held

SinceUntil

Claudio de Conto

Director/Board Member	2011-07-20	2018-09-17
Chairman	2018-09-17	2024-04-17
Independent Dir/Board Member	2011-07-20	2024-04-17

Mimi Kung

Director/Board Member	2018-04-11	2024-04-17
Independent Dir/Board Member	2018-04-11	2024-04-17

Stefano Brandinali

Chief Tech/Sci/R&D Officer

2015-10-31

2023-01-31

Enrico Schiappacasse

Corporate Officer/Principal

2008-12-31

2021-12-31

Monica de Virgiliis

Director/Board Member	2015-04-15	2021-04-27
Independent Dir/Board Member	2015-04-15	2021-04-27

Maria Elena Costanza Cappello

Director/Board Member	2012-04-17	2021-04-27
Independent Dir/Board Member	2012-04-17	2021-04-27

Joyce Victoria Bigio

Director/Board Member	2018-04-11	2021-04-27
Independent Dir/Board Member	2018-04-11	2021-04-27

Fabio Ignazio Romeo

Director/Board Member	2007-01-31	2021-04-27
Corporate Officer/Principal	2004-12-31	2021-04-27
Director/Board Member	2004-12-31	2020-12-31

Borjan Milorad Boro Sehovac

Chief Executive Officer	2019-12-31	2020-12-31
Corporate Officer/Principal	2015-12-31	2020-12-31

Cristiano Tortelli

Corporate Officer/Principal

2018-09-30

Massimo Tononi

Director/Board Member	2010-06-30	2012-04-17
Chairman	2012-04-17	2018-09-17
Independent Dir/Board Member	2010-06-30	2018-09-17

Giovanni Tamburi

Director/Board Member	2012-04-17	2018-04-11
Independent Dir/Board Member	2012-04-17	2018-04-11

Alberto Capponi

Director/Board Member	2015-04-15	-
Independent Dir/Board Member	2015-04-15	-

Maria Letizia Mariani

Director/Board Member	2015-04-15	-
Independent Dir/Board Member	2015-04-15	-

Marc Sinagra

Comptroller/Controller/Auditor

2014-08-31

Frank Franciscus Dorjee

Director/Board Member	2011-05-02	-
Corporate Officer/Principal	2011-04-13	-

Andrea Pirondini

Chief Operating Officer

2013-12-31

Hans Nieman

Corporate Officer/Principal

2013-12-31

Andreas Bott

Corporate Officer/Principal

2012-12-31

Jordi Calvo

Comptroller/Controller/Auditor

Cesare d'Amico

Director/Board Member	2012-04-17	-
Independent Dir/Board Member	2012-04-17	-

Paolo Zannoni

Chairman

2004-12-31

2011-12-31

Phil Edwards

Corporate Officer/Principal

2011-06-30

Friedrich Wilhelm Fröhlich

Director/Board Member	2011-02-28	-
Independent Dir/Board Member	2011-02-28	-

Peter Durante

Corporate Officer/Principal

2010-12-31

Sergio Piero Franco Erede

Director/Board Member

2010-12-31

Wesley Clark

Director/Board Member	2010-12-31	-
Independent Dir/Board Member	2011-05-02	-

Cinzia Farisè

Sales & Marketing

2004-12-31

2010-12-31

Fabio Labruna

Director/Board Member	2008-12-31	2010-07-18
Independent Dir/Board Member	2008-12-31	2010-07-18

Hughes Bernard Lepic

Director/Board Member

2010-01-24

2010-07-18

Udo Günter Werner Stark

Director/Board Member	-	2010-07-18
Independent Dir/Board Member	-	2010-07-18

Michael Ogrinz

Director/Board Member

2010-01-24

2010-03-08

Michele Tity-Cappelli

Director/Board Member

2010-01-24

2010-03-08

Giulio del Ninno

Director/Board Member	2005-11-30	-
Independent Dir/Board Member	2005-11-30	-

Mohamed Al Habaj

Corporate Officer/Principal

Neslihan Tonbul

Director/Board Member

Richard Thomas

Sales & Marketing

Gerrit H. Hoefman

Corporate Officer/Principal

F. Ruffinazzi

Chief Investment Officer

Marcelo de Araujo Andrade

Chief Tech/Sci/R&D Officer

Stefano Poli

Corporate Officer/Principal

Luca Caserta

Investor Relations Contact

Carlo Soprano

Compliance Officer

Martin Gough

Comptroller/Controller/Auditor

Mario Tomasi

Corporate Officer/Principal

2011-05-02

Agusti Valls i Prats

Chief Tech/Sci/R&D Officer

2011-05-02

Gian Luca Dellepiane

Human Resources Officer

Age distribution of managers

Parity Men Women

Male	20
Female	6

Of which Executive Committee

Male	8
Female	1

Of which Directors

Male	7
Female	5

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Prysmian S.p.A. specializes in the design, manufacturing, marketing and installation of wires and cable systems. Net sales break down by family of products as follows: - electrical wires and cable systems (74%): cables for distributing low, medium, and high voltages, special cables for industrial equipment, signaling cables, battery cables, etc.; - underground and submarine high-voltage power cables, submarine telecommunication cables, and offshore specialty cables (16.3%); - telecom wires and cable systems (9.7%): copper and fiber-optic cables, communication cables with metal conductors, components and cable systems for long-distance networks, etc. At the end of 2023, the group had 108 production sites worldwide. Net sales (excluding projects) are distributed geographically as follows: Europe/Middle East/Africa (47%), North America (35.5%), Latin America (9.6%) and Asia/Pacific (7.9%).

Employees

30,849

Sector

Electrical Components & Equipment

Calendar

2024-10-30 - Q3 2024 Earnings Call

More about the company

Departures of Key Persons

Paolo Zannoni

Chairman

2004-12-31 2011-12-31

Massimo Tononi

Chairman

2012-04-17 2018-09-17

Borjan Milorad Boro Sehovac

Chief Executive Officer

2019-12-31 2020-12-31

Claudio de Conto

Chairman

2018-09-17 2024-04-17

Governance Prysmian S.p.A.

Equities

PRY

IT0004176001

Electrical Components & Equipment

Executive Committee: Prysmian S.p.A.

Composition of the Board of Directors: Prysmian S.p.A.

Latest Appointments: Prysmian S.p.A.

Former Officers and Directors: Prysmian S.p.A.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Prysmian S.p.A.

Equities

PRY

IT0004176001

Electrical Components & Equipment

Executive Committee: Prysmian S.p.A.

Composition of the Board of Directors: Prysmian S.p.A.

Latest Appointments: Prysmian S.p.A.

Former Officers and Directors: Prysmian S.p.A.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons