| Mr Alessandro Profumo
| Mr Alessandro Profumo is a Board member at Eni SpA. |
| Mr Fabrizio Pagani
| Mr Fabrizio Pagani is a Board member at Eni SpA. |
| Ms Diva Moriani
| Ms. Diva Moriani is a Partner of Apei SGR S.p.A. and has been its Chief Executive Officer since 2007. Ms. Moriani serves as Vice President of ErgyCapital S.p.A. She is manager of APEI SGR. From 1994 to 1999, she served as Financial Analyst of the Business and Investment Department and from 1999 to 2007, she was responsible of extraordinary transactions. Ms. Moriani was a Partner of I2 Capital Partners SGR S.p.A and served as its Co-Chief Executive Officer. She serves as the Chairman of IntekCapital S.p.A. and I2 Capital Portfolio S.p.A. She serves as Vice President of Board of Directors at S.S. Lazio S.p.A. Ms. Moriani has been a Vice Chairman/Deputy Chairwoman of Intek Group S.p.A since March 25, 2010. She served as Vice-Chairman of the Board of Directors at Intek SpA since 2007. She serves as Non Executive Director of Cobra Automotive Technologies SPA. She serves as director of APEI SGR. She has been an Independent Director of Eni SpA since May 2014. She serves as an Independent Director of Moncler S.p.A. She serves as a Director of Fondazione Dynamo and ErgyCapital S.p.A. She served as an Executive Director of Intek Group S.p.A. since April 27, 2005. She was Director at Intek SpA since 2002. She served as a Director of G.I.M - Generale Industrie Metallurgiche S.p.A. She holds a bachelor’s degree in Business Administration from Università degli Studi di Firenze. Ms. Moriani received a laurea degree with a major in economics from University of Florence. |
| Mr Alessandro Lorenzi
| Mr. Alessandro Lorenzi serves as Chief Financial Officer at Gruppo Coin SpA since May 2003. Mr. Lorenzi is a Founding Partner of Tokos Srl. He began his career at SAIAG SpA, in the Administration and Control area. In 1975, he joined Fiat Iveco SpA where he served as Controller of Fiat V.I. SpA, Head of Administration, Finance and Control, head of Personnel of Orlandi SpA in Modena from 1977 to 1980 and Project Manager from 1981 to 1982. In 1983, he joined the GFT Group, where he served as Head of Administration, Finance and Control of Cidat SpA, a GFT SpA subsidiary from 1983 to 1984, Central Controller of the GFT Group from 1984 to 1988, Head of Finance and Control of the GFT Group from 1989 to 1994 and Managing Director of GFT SpA from 1994 to 1995. Since 1995, Mr. Lorenzi served as Chief Executive Officer of SCI SpA, where he oversaw the restructuring process. Since 1998, he served as Central Manager and Director of Ersel SIM SpA until June 2000. Since 2000, he served as Central Manager of Planning and Control at the Ferrero Group and General Manager of Soremartec, the technical research and marketing company of the Ferrero Group. Since 2006, he served as Central Corporate Manager at Lavazza SpA. Mr. Lorenzi serves as the Chairman of the Board at Società Metropolitana Acque Torino S.p.A. He serves as a Director of Ersel SIM SpA, Millbo SpA and Sicme Motori Srl. He has been a Director of Eni SpA since May 5, 2011. He served as a Director of Luigi Lavazza S.p.A. |
| Ms Karina A. Litvack
| Ms Karina A. Litvack is a Board member at Eni SpA. |
| Mr Pietro Guindani
| Mr Pietro Guindani is a Board member at Eni SpA. |
| Mr Andrea Gemma
| Mr. Andrea Gemma has been an Independent Director of Eni SpA since May 2014. Mr. Gemma is Professor of Private Law at The Third University of Rome, Department of Law, Member of the Strategic Board of the American University of Rome. He is a Member of the Banking and Financial Ombudsman (ABF) at the Rome College appointed by Bank of Italy, Member of the Studies Centre of the Chamber of Arbitration of Rome, Arbitrator at the Chamber of Arbitration of Public Works. He serves as Chairman of Immobiliare Strasburgo Srl, Deputy Chairman of Serenissima SGR SpA and Chairman of the Watch Structure of Sorgent-e SpA. He is also Official Receiver of Valtur SpA, Liquidator of Novit Assicurazioni SpA, Sequoia Partecipazioni SpA, Suditalia Compagnia di Assicurazioni e Riassicurazione SpA and Alpi Assicurazioni SpA, Liquidator of Corit SpA and Sigrec SpA (Unicredit Group). Mr. Gemma was Official Receiver of Dima Costruzioni SpA and Progress Assicurazioni SpA. From 2010 to 2012, he was implementer of the Prison Plan and from 2008 to 2009, Expert of the working group of the Commission appointed by the Premiership and officiated by the Minister for the European policies for the implementing of the European legislation. |
| Ms Emma Marcegaglia
| Dr. Emma Marcegaglia serves as the President at Unindustria Bologna. Dr. Marcegaglia serves as Managing Director at Marcegaglia S.p.A. She served as Vice President at Confindustria for Europe from 2000 to 2002, National President of Confindustria Young Entrepreneurs from 1996 to 2000, President of YES (Young Entrepreneurs for Europe) since 1997 and National Vice President of Confindustria Young Entrepreneurs from 1994 to 1996. She served as a Member of the Management Board of Banco Popolare Societa Cooperativa SCRL from December 2007 to October 14, 2008. She served as Deputy Chairman of Gabetti Property Solutions since June 29, 2007. She has been a Director of Italcementi SpA since April 17, 2013. She has been Independent Director of Gabetti Property Solutions SpA. since April 29, 2005. She serves as a Member of European Advisory Council at Air Products & Chemicals Inc. She served as an Independent Director of Indesit Company SpA. She served as an Independent Director at Italcementi SpA until April 2010. She served as a Director of Marcegaglia S.p.A. Dr. Marcegaglia holds a Degree in Business Economics and a Master in Business Administration from New York University. |
| Mr فريق اكويتي سيم
| -- |
| Mr Giovanni Tamburi
| Mr Giovanni Tamburi is Non-Executive and Independent Director at Prysmian SPA,He has been a member of the Prysmian Board of Directors since April 2012. He was elected to his current position by the Shareholders' Meeting on 16 April 2015 from the slate submitted by the shareholder Clubtre S.p.A., which obtained the second highest number of shareholder votes after the Board of Directors' slate.The Board of Directors has verified that Mr. Tamburi meets the requirements set out in Article 148, paragraph 3 TUF and in Articles 3.C.1 and 3.C.2 of the Code, qualifying him as an Independent Director of the Company.He graduated magna cum laude in Economics and Business from La Sapienza University in Rome. He is the founder and Chairman of TIP – Tamburi Investment Partners S.p.A., a company listed on the Italian Stock Exchange STAR segment and an independent investment/merchant bank focused on developing outstanding mid-size Italian listed corporations. He has been active in corporate finance since 1977, first at the Bastogi Group and then, from 1980, at Euromobiliare (Midland Group - Hong Kong & Shanghai Bank), later becoming Director and Deputy General Manager of Euromobiliare S.p.A., Director of Banca Euromobiliare S.p.A. and of other companies in the group and Managing Director of Euromobiliare Montagu S.p.A., the group's investment bank.He was born in Rome on April 21, 1954. |
| Mr Pier Francesco Facchini
| Mr Pier Francesco Facchini is Chief Financial Officer - Executive Director at Prysmian SPA,After receiving his degree in Business Economics in 1991 from the "Luigi Bocconi" University in Milan, his initial work experience was at Nestlè Italia, where from 1991 to 1995, he held different posts in the Administration and Finance area. From 1995 to 2001, he worked in several companies in the Panalpina Group, holding the position of Regional Financial Controller for Asia and the South Pacific and Head of Accounting, Finance and Control for Panalpina Korea (Seoul) and Panalpina Italia Trasporti Internazionali S.p.A. In April 2001, he was appointed Finance Director at Fiat Auto Consumer Services' business unit, leaving in 2003 to become CFO at the Benetton Group, a post he held until November 2006. HHe has been a member of the Prysmian Board of Directors since February 2007. He was elected to his current position by the Shareholders' Meeting on 16 April 2015 from the slate submitted by the Board of Directors, which obtained the majority of votes. He was born in Lugo (RA) on August 4, 1967. |
| Mr Massimo Battaini
| Mr Massimo Battaini is Senior Vice President Business Energy Project - Executive Director at Prysmian SPA,He has a degree in Mechanical Engineering from the Polytechnic University of Milan and an MBA from SDA Bocconi. He started his career in the Pirelli Group in 1987 and held various positions in R&D and Operations over an 18-year period. After running the Business Development department between 2000 and 2002 covering the three Business Divisions of Tyres, Energy Cables and Telecom Cables, he was appointed as Operations Director of Energy Cables and Telecom Cables at Pirelli. In 2005 he was appointed as CEO of Prysmian UK and in January 2011 Chief Operating Officer of the Group, a post he held until 2014, when he became Executive Vice President Energy Projects and Chairman and CEO of Prysmian PowerLink S.r.l., where he is currently employed. He has been a member of the Prysmian Board of Directors since February 2014. He was elected to his current position by the Shareholders' Meeting on 16 April 2015 from the slate submitted by the Board of Directors, which obtained the majority of votes. He was born in Varese on August 1, 1961. |
| Mr Claudio De Conto
| Mr Claudio De Conto is Non-Executive and Independent Director at Prysmian SPA , he was appointed General Manager of Administration and Control at Pirelli S.p.A., a role he has maintained in the holding company Pirelli & C. S.p.A. since its merger with Pirelli S.p.A. in August 2003. From November 2006 until September 2009, he was General Manager and Chief Operating Officer of Pirelli & C. S.p.A. and was also a member of the Board of Directors of Pirelli Tyre S.p.A. and Chairman of Pirelli Broadband Solutions S.p.A. In addition, from December 2008 to May 2010, he was Managing Finance Director at Pirelli Real Estate and from June 2009 to May 2010 Executive Chairman of Pirelli Real Estate Credit Servicing S.p.A. He has sat on the Boards of Directors of RCS MediaGroup S.p.A and Assicurazioni Generali S.p.A. He has also been a member of the Management Board of Banca Popolare di Milano S.c.a.r.l. and a Senior Advisor to McKinsey. Currently he is CEO of Artsana Group and Chairman of the Board of Directors of Star Capital SGR S.p.A. (formerly Efibanca Palladio SGR). Between 2002 and June 2008, he was a member of the International Financial Reporting Interpretations Committee (IFRIC), set up by the International Accounting Standards Board (IASB). He has also been a member of the European Financial Reporting Advisory Group (EFRAG). He has been a member of the Prysmian Board of Directors since July 2010. He was elected to his current position by the Shareholders' Meeting on 16 April 2015 from the slate submitted by the Board of Directors, which obtained the majority of votes. The Board of Directors has verified that Mr. De Conto meets the requirements set out in Article 148, paragraph 3 TUF and in Articles 3.C.1 and 3.C.2 of the Code, qualifying him as an Independent Director of the Company. |
| Mr Cesare d’Amico
| Mr Cesare d’Amico is a Board Member at Prysmian SPA since April 2014 ,He has been a Director at D'Amico International Shipping SA since February 2007, He serves as a Director of d'Amico Societa di Navigazione SPA, He serves as a Member of the Board of Directors of COGEMA SAM SAEMAR , d'Amico Dry Ltd , Anglo Canadian, N.137 Sea Bright Holding Ltd, Ishima Pte Ltd, Compagnia Generale Telemar SPA, Marexport Casa di Spedizioni SRL, The Baltic and International Maritime Council, The Standard Steamship Owners Protection and Indemnity Association Ltd – Bermuda , Sealog Steamship Agency SRL, ICOMI SRL, Casle SRL, Societa Laziale Investimenti e Partecipazioni SPA and Milano Finanziaria Immobiliare SPA. He serves as a Vice Chairman of Tamburi Investment Partners SPA since May 2010. He served as an Independent Director of Prysmian SPA since April 2012. He served as an Independent Director at Tamburi Investment Partners SPA from October 2007 to May 2010. He served as a Director of Italia di Navigazione SPA and C&F Agent. Mr d'Amico obtained a degree in Economics and Finance from Rome University in 1978. He graduated in Business Economics from Universita degli Studi di Roma La Sapienza in 1982. Mr Cesare d'Amico serves as the Chairman and President of d'Amico Shipping Italia of D'Amico Societa di Navigazione SPA. Mr. Cesare d’Amico has been the Chief Executive Officer of d'Amico Societa di Navigazione SpA since September 2002 |
| Mr Valerio Battista
| Mr Valerio Battista Chief Executive Officer and General Manager - Chief Executive Officer of Prysmian Group, For five of over 17 years at Pirelli & C. S.p.A., he ran the Energy Cables and Systems business unit, including the 2002-2003 period when the Group went through a successful reorganization. Mr. Battista was awarded his degree in Mechanical Engineering at Florence University in 1981. In 1983, he began working at Uno A Erre Italia S.p.A. as Head of the Engineering Office. In September 1987, he joined the Operations Department in the Steel Cord business unit of the Pirelli Group in Figline Valdarno. In 1997, he was appointed Director of the Pirelli Tyre division's Steel Cord business unit, becoming divisional Purchasing Director in 2001. He became CEO of the Group's Energy Cables and Systems business unit in February 2002 and CEO of the Telecom Cables and Systems business unit in December 2004. Since June 2014, he has also been the Chairman of Europacable. He has been a member of the Prysmian Board of Directors since December 2005. He was elected to his current position by the Shareholders' Meeting on 16 April 2015 from the slate submitted by the Board of Directors, which obtained the majority of votes. He was born in Arezzo on January 8, 1957. |
| Mr Massimo Tononi
| Mr Massimo Tononi is the Chairman of the Board of Directors – Non-Executive Director and Independent Director at Prysmian SPA,After receiving his degree in Business Economics in 1988 from the "Luigi Bocconi" University in Milan, he worked until 1993 in the Investment Banking division at Goldman Sachs London. From 1993 to 1994, he was personal assistant to the Chairman of the Istituto per la Ricostruzione Industriale [Industrial Reconstruction Institute] (IRI S.p.A.). In 1994, he returned to Goldman Sachs, where he became Partner Managing Director of the London Investment Banking Division and beginning in 2005, of the Milan Investment Banking Division. Between May 2006 and May 2008, he served as Undersecretary at Italy's Ministry of Economy and Finance. Having ended his service with the Ministry, he resumed his position as Partner Managing Director at Goldman Sachs London Investment Banking Division until July 2010. He is currently a member of the Board of Directors of Italmobiliare S.p.A. (since June 2014), of Sorin S.p.A. (since June 2010), Non-Executive Director of the London Stock Exchange Group (since September 2010), a member of the Board of Directors of Borsa Italiana S.p.A. (since 2010) and then appointed Chairman (since June 2011), Chairman of ISA - Istituto Atesino di Sviluppo S.p.A. (since June 2012) and Chairman of the Cassa di Compensazione e Garanzia S.p.A. (since September 2013). He has been a member of the Prysmian Board of Directors since July 2010. He was elected to his current position by the Shareholders' Meeting on 16 April 2015 from the slate submitted by the Board of Directors, which obtained the majority of votes.The Board of Directors has verified that Mr. Tononi meets the requirements set out in Article 148, paragraph 3 TUF to qualify as an independent director of the Company. |
| Mr باولو زنونني
| -- |
| Ms مونيكا موردندين
| -- |
| Mr ماسيمو لابوتشي
| -- |
