Prysmian Cables & Systems
Prysmian
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   Highlights | Management | Committee Composition
   Guidelines | Conduct | Insider Transactions | Director & Officer Ownership

The Corporate Governance structure adopted by the Company is inspired by the recommendations and rules laid down in the Italian Stock Exchange Self-Discipline Code.

Corporate Governance is related to both external standards and regulations which the Company itself decides to implement to ensure that operations are carried out efficiently and transparently.

In general, the Company's Corporate Governance system is based on the central role of the Board of Directors (as the main body delegated to manage the Company in the interests of the shareholders), transparency in operational decisions, effective internal controls, rigorous rules governing conflicts of interest and solid principles of conduct governing interactions with related parties.

This system has been implemented by Prysmian with the adoption of codes, principles, rules and procedures covering and regulating the activity of all the organizational and operational components of the Company.

    
Committee Charters
Internal Control Committee
Compensation and Nomination Committee
    
Governance Documents
  By-laws
  Shareholders' Meetings Regulations
  Code of Conduct - Internal Dealing
  Related Parties Regulation
  Code of Ethics
  Procedure under art. 150 TUF
  Documento di informazione annuale 2011 ex art.54 RE (only in Italian)
  Report on Corporate Governance and Ownership Structure 03-03-11
  Stock Options Plan Information Memorandum
  Information Document Prysmian LTI 2011-2013