Committees

He was born in Rome on 1st June 1964.

He graduated with a degree in Mechanical Engineering from the “La Sapienza” University of Rome in 1989. He holds a Certificate in Capital Markets from New York University (1990), and a Master in Business Administration from Harvard Business School (1994). A Manager with significant executive, financial and risk management experience. He has more than 30 years of international management expertise in various industrial sectors, ranging across industrial, transportation, infrastructure and technology on a number of continents including North and South America, Greater Europe, the Middle East and Asia Pacific .

He possesses a wide range of general management skills, achieved through significant executive and non-executive experience acquired in a variety of positions, including: Chief Transformation Officer and Chief Restructuring Officer of Astaldi S.p.A. (2019-2021); CFO and Portfolio Manager of Renova Management AG (2015-2016); CFO and then Deputy General Manager of Alitalia Compagnia Aerea Italiana S.p.A. (2009-2014); General Manager of Merloni Finanziaria S.p.A and CFO of Ariston Group (2003-2008); Co-Chief Executive Officer of eNutrix S.p.A. (2000-2003), as well as Associate Partner at McKinsey & Company for their offices in Buenos Aires, Rome and Zurich (1994-2000) and Assistant Director at Leonardo S.p.A. in the New York office (1989-1992).

Since May 2022, he is an independent member of the Board of Directors, Chairman of the Sustainability Committee, member of the Control and Risk Committee of Fincantieri S.p.A.. Since April 2021, he is member of the Board of Directors, Chairman of the Control, Risks & Sustainability Committee of Telepass S.p.A.. He was Chairman of the Board, Chairman of the Control, Risks & Finance Committee, member of the Remuneration & Nominations Committee of Be Power S.p.A. (2019-2021), until its sale to ENI; Board member and Chairman of AirOne S.p.A. (2009-2014); Independent Board Member and member of the Control & Risks Committee for Indesit S.p.A. (2013-2014), until its sale to Whirpool Group; Board member, Chairman of the Audit & Finance Committee, member of the Nominations & Compensation Committee for Octo Telematics Ltd (2015-2017); Board member, Chairman of the Compensation Committee and member of the Nominating & Governance Committee for CIFC Asset Management Corporation (2015-2016).

He has been a member of the Board of Directors since 12 April 2018. He has been a member of the Remuneration and Nomination Committee since 2018, becoming Chairman of the committee from 2020. He was elected to his current position by the Shareholders' Meeting on 28 April 2021 from a slate presented jointly by a group of shareholders affiliated with asset management companies and institutional investors. This slate achieved the second highest number of votes at the Shareholders’ Meeting. The Board of Directors has verified that Mr Amato meets both the eligibility requirements as per TUF article 148, paragraph 3 and the Corporate Governance Code’s art. 2, recommendation 7, and is qualified to serve as an independent director of the Company.

- January 2023 -

He was born in Milan on 16 September 1962.

After graduating from the Luigi Bocconi University in Milan with a degree in Corporate Finance in 1986, he began his career at Ernst & Whinney in the UK. He then joined the Pirelli Group in 1988. After five years in the Treasury department of the Pirelli Group, in 1993 he embarked on a long period of international experience in the Administration, Finance Control and Risks Management areas of the Pirelli Group’s tyre subsidiaries in Brazil, Spain and Germany. In particular, between 1996 and 2000, he held the position of Chief Financial Officer of Pirelli Neumaticos S.A. in Spain and then of Chief Financial Officer of Pirelli Deutschland A.G. in Germany.

In 2000, he became Director of Administration, Planning Control and Risks Management at Pirelli S.p.A. In 2001, 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. after the merger with Pirelli S.p.A. that took place in August 2003. From November 2006 until September 2009, he was 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 Chief Financial Officer 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. 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., Senior Advisor to McKinsey, Chairman of Medical Technology and Devices SA and, up to February 2022, CEO of Artsana Group. Since July 2020 he is a member of the Board of Directors of Edizione S.r.l. and, since 1 March 2022, he is the CEO of Gruppo Gnutti Carlo and Chairman of Prenatal and Star Capital SGR S.p.A.. 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, Chairman since September 2018. He was a member of the Control and Risk Committee from 2010 to 2018, acting as chairman from 2012. He has been a member of the Remuneration and Nomination Committee since 2010. He was elected to his current position by the Shareholders' Meeting on 28 April 2021 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, qualifying him as an Independent Director of the Company.

- January 2023 -

She was born in Biella (Italy) on May 30th, 1971.

After graduating in Management Engineering at the Polytechnic University of Turin, Italy, Annalisa Stupenengo started her career in 1996 in the Sales & Marketing area of the Fiat Group. In the early years of her professional career, she worked in Morocco, Sweden and Italy in increasing managerial roles ranging from Sales, Project Management and Purchasing within Fiat Group and GM/Fiat joint ventures. In 2006 she contributed to establishing the Fiat Powertrain Sector Purchasing department, first as head of Commodity then leading the organization until 2010 as its Purchasing Vice President. In 2008 Ms. Stupenengo was also appointed Vice President of the Electrical Commodity with global responsibility for Europe, USA, Brazil, China and India within Fiat Group Purchasing.

In 2010 Annalisa Stupenengo joined CNH as Senior Vice President Purchasing. In January 2013 she became Head of Group Purchasing EMEA Region for FCA, then in September 2013 she rejoined CNH Industrial as Chief Purchasing Officer and was a member of the CNH Industrial Group Executive Council (GEC). From 2015 – 2018 she held the posts of Brand President, FPT Industrial Brand and President, Powertrain Product Segment and was a member of the Board of Directors at Welltec International ApS.

Since 2019 she assumed the role of President and CEO of Powertrain and then as Chief Operations Officer of Iveco Group until 2022 She has been a member of the Company's Board of Directors since 28 April 2021, when she was elected from the slate presented by the Board of Directors. That slate achieved the majority of votes at the Shareholders’ Meeting. She is a member of the Remuneration and Nomination Committee since 2021.

The Board of Directors has verified that Mr. Stupenengo meets both the eligibility requirements as per TUF article 148, paragraph 3 and the Corporate Governance Code’s art. 2, recommendation 7, and is qualified to serve as an independent director of the Company.

- January 2023 -

She was born in Rome on 18 July 1960.

She graduated magna cum laude in Natural Sciences in 1984 at the University "La Sapienza" of Rome. After a first experience in research, she joined Rank Xerox where, from 1986 al 1989, she held technical and commercial roles. In 1989, she became marketing manager at Apollo Computer until October 1989 when, as result of an acquisition, she joined Hewlett Packard, where she remained until December 2010. In Hewlett Packard she diversified her experience, both in Italy and abroad, holding roles of increasing responsibilities in sales, marketing, services, software, general management. In January 2011 she joined Philips as Lighting Vice President & General Manager for Italy, Greece and Israel. Until 1 March 2019, she served as Executive Vice President & General Manager Lighting Europe.

She then assumed the role of Chief Marketing, Strategy and Sustainability Officer. Currently she is Chief Commercial Officer, Head of Division Conventional Products and member of the Board of Management of Signify. From 2011 till 2015, she was President of Luceplan and President of Iltiluce. From 2013 to 2015, she was also CEO of Iltiluce.

She has been a member of the Board of Directors since 16 April 2015. She was a member of the Control and Risks Committee from 2015 to 2021, and has been a member of the Sustainability Committee since 2020, becoming its chairwoman in 2021. She was elected to her current position by the Shareholders' Meeting on 28 April 2021 from the slate submitted by the Board of Directors, which obtained the majority of votes.

The Board of Directors has verified that Ms. Mariani meets both the eligibility requirements as per TUF article 148, paragraph 3 and the Corporate Governance Code’s art. 2, recommendation 7, and is qualified to serve as an independent director of the Company.

- January 2023 -

She was born in Hamburg (Germany) on April 4th, 1970.

Ines hold degrees in Process- and Energy Engineering from Technical University of Berlin (Germany), in Industrial Engineering from Ecole des Mines de St.Etienne (France) and a Master of Business Administration from INSEAD (France, Singapore). After beginning her career in consulting with the firm AT. Kearney in 1997, she later joined Ericsson in Germany in an international sales role. Following that she joined the private equity company Arques AG in 2003, where she became the CFO of a portfolio company, Completel, a telecom operator. Later she became the CFO of Arques AG, before joining a new portfolio company, SKW Stahl-Metallurgie AG, a specialty chemicals company in 2004.

She became CEO of SKW and after 2 years she took the company public on the German stock exchange. Ines left SKW after almost 10 years as CEO in order to join EWE AG, a large German utility company as their CTO/COO in 2015. From 2017 to 2020 she was member of the executive board of Aperam SA, a stainless steel producer in Luxemburg, assuming the responsibility for the downstream activities, the sales as well as the supply chain.

Currently she is partner in Matterwave Ventures, a venture capital fund specialized in industrial tech. Furthermore, she holds the following mandates:an independent board member at Umicore SA, a chemicals company with headquarters in Belgium, that she joined in 2011. At Umicore she is the chair of the audit committee. Board member of Boralex Inc, renewable IPP (independent power producer) based in Canada, which she joined in 2022. At Boralex Inc, she is a member of the sustainability and audit committee. Board member of ETEX SA, a building materials company based in Belgium, which she joined in 2022. At ETEX SA, she is the chairperson of the audit committee.

Other board mandates that Ines she held were Fuchs Petrolub SE, a lubricant producer in Germany (2011-2015) and Suez SA an environmental company headquartered in France (2013-2018). She has been a member of the Company's Board of Directors since 28 April 2021, when she was elected from the slate presented by the Board of Directors. That slate achieved the majority of votes at the Shareholders’ Meeting. She is a member of the Sustainability Committee since 2021. The Board of Directors has verified that Ms. Kolmsee meets both the eligibility requirements as per TUF article 148, paragraph 3 and the Corporate Governance Code’s art. 2, recommendation 7, and is qualified to serve as an independent director of the Company.

- January 2023 -

She was born in Taiwan on 5 February 1965.

She graduated with a bachelor degree in Business Administration and Finance from Boston University in 1988 and attended the Finance Executive Management Program of Oxford University in 2003. After experience as Assistant Controller at the Grand Hyatt Hotel in Taipei, she moved to GE Capital's Corporate Finance Group in Los Angeles and Connecticut and stayed there from 1991 to 1995. In 1995 she joined American Express in New York as Director of Business Planning and then Director of Business Travel Marketing. She later became Vice President, Head of Investment Planning and Financial Analysis for International in 2000. She moved to London in 2004 as CFO of Europe and International Partnerships and Rewards in the capacity as the Head of Finance for American Express’ “Proprietary Card Business” in Europe.

There she directly oversaw all financial processes for the region, including business relating to the “International Membership Rewards” program and all “Co-Brand” partnerships. From 2007 to 2010 she took on the role of Vice President and General Manager of the Commercial Payments Business for the UK and the Netherlands and EMEA Remote Account Management. In 2010 she moved to Rome and became Senior Vice President and Italy Country Manager of American Express, to which she added the role of Head of Card Services Central Europe & International Currency Cards in 2013. She remained in this position until she concluded her career with American Express in 2015.

Since 2016 she has held the position of Independent Director, member of the Nomination and Corporate Governance Committee and member of the Related Parties Committee for Poste Italiane S.p.A. She was also an Independent Director and member of the Nomination and Remuneration Committee and member of the Risk Committee for the Bank of Ireland UK between 2017 and 2020.

She has been a member of Prysmian Group’s Board of Directors since 12 April 2018. She is a member of the Sustainability Committee since 2020. She was elected to her current position by the Shareholders' Meeting on 28 April 2021 from a slate presented jointly by a group of shareholders affiliated with asset management companies and institutional investors. This slate achieved the second highest number of votes at the Shareholders’ Meeting.

The Board of Directors has verified that Ms Kung meets both the eligibility requirements as per TUF article 148, paragraph 3 and the Corporate Governance Code’s art. 2, recommendation 7, and is qualified to serve as an independent director of the Company.

- January 2023 -