Prysmian Chairman Resigns

Prysmian’s chairman Massimo Tononi has tendered his resignation from the positions of company’s chairman of the board of directors, board member and member of the remuneration, nomination and sustainability committee.

The resignation is effective as from the end of the meeting of the board of directors currently scheduled on September 18, 2018.

Massimo Tononi’s resignations have been tendered further to his appointment in Cassa Depositi e Prestiti, as a result of which he deemed appropriate to quit all positions held in other companies.

Massimo Tononi is a non-executive and independent member of the board of directors of Prysmian since July 2010 and chairman since April 2012.

He was elected to his current position at the Shareholders’ Meeting on April 12, 2018.

The Board of Directors will now have to adopt resolutions for the new appointments.

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