PRYSMIAN GROUP S.P.A — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 16, 2025
- Eurozone 300 ,
- FTSE MIB ,
- STOXX®Europe 600
- E&B Electric Equipment ,
- Alstom peers 2026
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- Science Based Targets (SBTi) - Net Zero Target (Net-Zero)

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Governance leadership structure

Board of Directors

Francesco GORI
Chair
Since almost 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.6 years
7.6 years for elected by shareholders

Directors
average age 60.8 years
60.9 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

17 members

Top Managers

Massimo BATTAINI
Chief Executive Officer
Since almost 2 years
Other directorships

52.9 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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