Prysmian – Prysmian: board of directors approved the slate of candidates for the renewal | Prysmian Group

The Board of Directors Prysmian S.p.A., met on February 28, unanimously resolved to submit to the Ordinary Shareholders’ Meeting, to be held on 18 April 2024, its slate of candidates (“BoD Slate”) for the renewal of the Board of Directors for the three-year period 2024-2026.

The candidates included in the BoD Slate have been selected by the Board of Directors pursuant to a selection process managed by the Remunerations and Nominations Committee, assisted by the Lead Independent Director who ensured independence in the process and with the support of a leading international consulting firm. The process was conducted in line with market best practices and consistently with legal requirements.

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