Gobernanza Prysmian S.p.A.

Acciones

PRY

IT0004176001

Componentes y equipos eléctricos

Mercado cerrado - Borsa Italiana 17:44:59 13/09/2024 Varia. Cinco días. Varia. 1 de enero.
61,94 EUR +1,51 % Gráfico intradía de Prysmian S.p.A. +4,63 % +50,45 %

Comité Ejecutivo: Prysmian S.p.A.

Director
Funciones ocupadasDesde
Massimo Battaini

Massimo Battaini

63 años

Chief Executive Officer 18/04/2024
Giovanni Villa

Giovanni Villa

Corporate Secretary -
J. Zirulia

J. Zirulia

General Counsel -
Srinivas Siripurapu

Srinivas Siripurapu

48 años

Chief Tech/Sci/R&D Officer 01/06/2018
Michele Binda

Michele Binda

General Counsel -
Alessandro Nespoli

Alessandro Nespoli

Comptroller/Controller/Auditor 01/10/2016
Compliance Officer 01/10/2016
Maria Cristina Bifulco

Maria Cristina Bifulco

48 años

Investor Relations Contact -
Public Communications Contact -
Fabrizio Rutschmann

Fabrizio Rutschmann

Human Resources Officer 01/06/2010
Pier Francesco Facchini

Pier Francesco Facchini

56 años

Chief Tech/Sci/R&D Officer 01/02/2007
Director of Finance/CFO 01/02/2007

Composición del Consejo de Administración: Prysmian S.p.A.

Administrador
ComitésDesde
Francesco Gori

Francesco Gori

72 años

Compensation Committee 18/04/2024
Nominating Committee 18/04/2024
Maria Luisa Mosconi

Maria Luisa Mosconi

62 años

Compensation Committee
Nominating Committee
Compensation Committee Chair 29/06/2022
Nominating Committee Chair 29/06/2022
Paolo Amato

Paolo Amato

60 años

Compensation Committee Chair 12/04/2018
Nominating Committee Chair 12/04/2018
Annalisa Stupenengo

Annalisa Stupenengo

53 años

Compensation Committee 28/04/2021
Nominating Committee 28/04/2021
Emma Marcegaglia

Emma Marcegaglia

58 años

Compensation Committee Chair 29/06/2007
Nominating Committee Chair 29/06/2007
Richard Keith Palmer

Richard Keith Palmer

57 años

Compensation Committee Chair 18/04/2024
Nominating Committee Chair 18/04/2024
Jaska Marianne de Bakker

Jaska Marianne de Bakker

53 años

Audit Committee Chair 14/04/2022
Ines Kolmsee

Ines Kolmsee

54 años

Audit Committee Chair 01/01/2022
Pier Francesco Facchini

Pier Francesco Facchini

56 años

Director/Board Member 01/02/2007
Massimo Battaini

Massimo Battaini

63 años

Director/Board Member 01/02/2014
Tarak Mehta

Tarak Mehta

57 años

Director/Board Member 28/04/2021
Independent Dir/Board Member 28/04/2021
Valerio Battista

Valerio Battista

67 años

Director/Board Member 01/12/2005

Antiguos Directivos y Administradores: Prysmian S.p.A.

Insider
Funciones ocupadas
DesdeHasta
Claudio de Conto
Claudio de Conto
Director/Board Member 21/07/2011 18/09/2018
Chairman 18/09/2018 18/04/2024
Independent Dir/Board Member 21/07/2011 18/04/2024
Mimi Kung
Mimi Kung
Director/Board Member 12/04/2018 18/04/2024
Independent Dir/Board Member 12/04/2018 18/04/2024
Stefano Brandinali
Stefano Brandinali
Chief Tech/Sci/R&D Officer 01/11/2015 01/02/2023
Enrico Schiappacasse
Enrico Schiappacasse
Corporate Officer/Principal 01/01/2009 01/01/2022
Monica de Virgiliis
Monica de Virgiliis
Director/Board Member 16/04/2015 28/04/2021
Independent Dir/Board Member 16/04/2015 28/04/2021
Maria Elena Costanza Cappello
Maria Elena Costanza Cappello
Director/Board Member 18/04/2012 28/04/2021
Independent Dir/Board Member 18/04/2012 28/04/2021
Joyce Victoria Bigio
Joyce Victoria Bigio
Director/Board Member 12/04/2018 28/04/2021
Independent Dir/Board Member 12/04/2018 28/04/2021
Fabio Ignazio Romeo
Fabio Ignazio Romeo
Director/Board Member 01/02/2007 28/04/2021
Corporate Officer/Principal 01/01/2005 28/04/2021
Director/Board Member 01/01/2005 01/01/2021
Borjan Milorad Boro Sehovac
Borjan Milorad Boro Sehovac
Chief Executive Officer 01/01/2020 01/01/2021
Corporate Officer/Principal 01/01/2016 01/01/2021
Cristiano Tortelli
Cristiano Tortelli
Corporate Officer/Principal - 01/10/2018
Massimo Tononi
Massimo Tononi
Director/Board Member 01/07/2010 18/04/2012
Chairman 18/04/2012 18/09/2018
Independent Dir/Board Member 01/07/2010 18/09/2018
Giovanni Tamburi
Giovanni Tamburi
Director/Board Member 18/04/2012 12/04/2018
Independent Dir/Board Member 18/04/2012 12/04/2018
Alberto Capponi
Alberto Capponi
Director/Board Member 16/04/2015 -
Independent Dir/Board Member 16/04/2015 -
Maria Letizia Mariani
Maria Letizia Mariani
Director/Board Member 16/04/2015 -
Independent Dir/Board Member 16/04/2015 -
Marc Sinagra
Marc Sinagra
Comptroller/Controller/Auditor 01/09/2014 -
Frank Franciscus Dorjee
Frank Franciscus Dorjee
Director/Board Member 03/05/2011 -
Corporate Officer/Principal 14/04/2011 -
Andrea Pirondini
Andrea Pirondini
Chief Operating Officer 01/01/2014 -
Hans Nieman
Hans Nieman
Corporate Officer/Principal 01/01/2014 -
Andreas Bott
Andreas Bott
Corporate Officer/Principal 01/01/2013 -
Jordi Calvo
Jordi Calvo
Comptroller/Controller/Auditor - -
Cesare d'Amico
Cesare d'Amico
Director/Board Member 18/04/2012 -
Independent Dir/Board Member 18/04/2012 -
Paolo Zannoni
Paolo Zannoni
Chairman 01/01/2005 01/01/2012
Phil Edwards
Phil Edwards
Corporate Officer/Principal 01/07/2011 -
Friedrich Wilhelm Fröhlich
Friedrich Wilhelm Fröhlich
Director/Board Member 01/03/2011 -
Independent Dir/Board Member 01/03/2011 -
Peter Durante
Peter Durante
Corporate Officer/Principal 01/01/2011 -
Sergio Piero Franco Erede
Sergio Piero Franco Erede
Director/Board Member - 01/01/2011
Wesley Clark
Wesley Clark
Director/Board Member 01/01/2011 -
Independent Dir/Board Member 03/05/2011 -
Cinzia Farisè
Cinzia Farisè
Sales & Marketing 01/01/2005 01/01/2011
Fabio Labruna
Fabio Labruna
Director/Board Member 01/01/2009 19/07/2010
Independent Dir/Board Member 01/01/2009 19/07/2010
Hughes Bernard Lepic
Hughes Bernard Lepic
Director/Board Member 25/01/2010 19/07/2010
Udo Günter Werner Stark
Udo Günter Werner Stark
Director/Board Member - 19/07/2010
Independent Dir/Board Member - 19/07/2010
Michael Ogrinz
Michael Ogrinz
Director/Board Member 25/01/2010 09/03/2010
Michele Tity-Cappelli
Michele Tity-Cappelli
Director/Board Member 25/01/2010 09/03/2010
Giulio del Ninno
Giulio del Ninno
Director/Board Member 01/12/2005 -
Independent Dir/Board Member 01/12/2005 -
Mohamed Al Habaj
Mohamed Al Habaj
Corporate Officer/Principal - -
Neslihan Tonbul
Neslihan Tonbul
Director/Board Member - -
Richard Thomas
Richard Thomas
Sales & Marketing - -
Gerrit H. Hoefman
Gerrit H. Hoefman
Corporate Officer/Principal - -
F. Ruffinazzi
F. Ruffinazzi
Chief Investment Officer - -
Marcelo de Araujo Andrade
Marcelo de Araujo Andrade
Chief Tech/Sci/R&D Officer - -
Stefano Poli
Stefano Poli
Corporate Officer/Principal - -
Luca Caserta
Luca Caserta
Investor Relations Contact - -
Carlo Soprano
Carlo Soprano
Compliance Officer - -
Martin Gough
Martin Gough
Comptroller/Controller/Auditor - -
Mario Tomasi
Mario Tomasi
Corporate Officer/Principal 03/05/2011 -
Agusti Valls i Prats
Agusti Valls i Prats
Chief Tech/Sci/R&D Officer 03/05/2011 -
Gian Luca Dellepiane
Gian Luca Dellepiane
Human Resources Officer - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 20
Mujer 6

De los cuales Comité Ejecutivo

Hombre 8
Mujer 1

De los cuales Directores

Hombre 7
Mujer 5
ESG Refinitiv
B+

Medio ambiente

Emisiones
Innovación
Utilización de recursos

Social

Compromiso social
Derechos Humanos
Responsabilidad de los productos
Recursos Humanos

Gobernanza

Estrategia de RSE
Gestión
Accionistas

Polémica

Polémica
Logo Prysmian S.p.A.
Prysmian S.p.A. está especializada en el diseño, fabricación, comercialización e instalación de hilos y sistemas de cables. Las ventas netas se desglosan por familias de productos de la siguiente manera: - hilos y sistemas de cables eléctricos (74%): cables para la distribución de baja, media y alta tensión, cables especiales para equipos industriales, cables de señalización, cables para baterías, etc; - cables eléctricos de alta tensión subterráneos y submarinos, cables de telecomunicaciones submarinos y cables especiales para alta mar (16,3%); - hilos y sistemas de cables para telecomunicaciones (9,7%): cables de cobre y de fibra óptica, cables de comunicación con conductores metálicos, componentes y sistemas de cables para redes de larga distancia, etc. A finales de 2023, el grupo contaba con 108 centros de producción en todo el mundo. Las ventas netas (excluidos los proyectos) se distribuyen geográficamente de la siguiente manera: Europa/Oriente Medio/África (47%), Norteamérica (35,5%), Latinoamérica (9,6%) y Asia/Pacífico (7,9%).
Empleados
30.849
Más información sobre la empresa

Salida de Personas Clave

Paolo Zannoni
-
Paolo Zannoni

Chairman

01/01/2005 01/01/2012

Massimo Tononi
-
Massimo Tononi

Chairman

18/04/2012 18/09/2018

Borjan Milorad Boro Sehovac
-
Borjan Milorad Boro Sehovac

Chief Executive Officer

01/01/2020 01/01/2021

Claudio de Conto
-
Claudio de Conto

Chairman

18/09/2018 18/04/2024