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Board of Directors Members

09/29/2017 - 05:00 PM

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Arnaud Roy de Puyfontaine

Executive Chairman

Committees: SC
Proposed by: Vivendi

Amos Genish

Chief Executive Officer /
General Manager

Committees: SC
Proposed by: Vivendi

Giuseppe Recchi

Executive Deputy Chairman

Committees: SC
Proposed by: Vivendi

 

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Camilla Antonini

Independent Director

Committees: CRC
Proposed by: Vivendi

Franco Bernabè

Independent Director - Lead Indipendent Director

Committees: SC
Proposed by: Vivendi

Ferruccio Borsani

Independent Director

Committees: NRC
Proposed by: Funds

Lucia Calvosa

Independent Director

Committees: CRC
Proposed by: Funds

Francesca Cornelli

Independent Director

Committees: CRC
Proposed by: Funds

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Frédéric Crépin

Director

Committees: SC/NRC
Proposed by: Vivendi

Dario Frigerio

Independent Director


Committees: SC
Proposed by: Funds

Félicité Herzog

Independent Director

Committees: CRC
Proposed by: Vivendi

Anna Jones

Independent Director

Committees: NRC
Proposed by: Vivendi

Marella Moretti

Independent Director

Committees: CRC
Proposed by: Vivendi

Hervé Philippe

Director

Committees: NRC
Proposed by: Vivendi

Danilo Vivarelli

Independent Director

Committees: NRC
Proposed by: Funds

Agostino Nuzzolo

General Counsel and

Secretary to the Board
of Directors

 

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SC = Strategic Committee

CRC = Control and Risk Committee

NRC = Nomination and Remuneration Committee

Telecom Italia Shareholders' Meeting held on May 4, 2017 appointed the Board of Directors who will remain in office for three financial years, until approval of the financial statements at 31 December 2019. The Shareholders Meeting fixed the number of components in 15.

On May 5, 2017 the Board of Directors of Telecom Italia appointed Flavio Cattaneo Chief Executive Officer, Giuseppe Recchi Executive Chairman and Arnaud Roy de Puyfontaine Deputy Chairman of the Company.

On June 1, 2017 the Board of Directors of Telecom Italia appointed Arnaud Roy de Puyfontaine Executive Chairman and Giuseppe Recchi Deputy Chairman of the Company.

With effect from July 28, Flavio Cattaneo resigned from the office of Chief Executive Officer and from the Board of Directors. Consequently his powers are temporarily granted to the Executive Chairman Mr. de Puyfontaine. 

On September 28, the Board of Directors proceeded to co-opt Amos Genish onto the board, and to appoint him Chief Executive Officer/General Manager, conferring executive powers on him. The Board of Directors also confirmed Arnaud Roy de Puyfontaine Executive Chairman and Giuseppe Recchi Executive Deputy Chairman of the company.

On July 27, the Board of Directors acknowledged Director Crépin (non-independent Director) resigned from his office of member of the Control and Risk Committee, and replaced him  with Director Camilla Antonini (independent Director). Mr Crépin was appointed as an additional member of the Strategic Committee.

On September 28, Giuseppe Recchi was also appointed Chairman of the Strategic Committee.

The same Board of Directors of June 1, 2017  has also appointed the internal committees currently composed as follows:

  • Strategic Committee – Giuseppe Recchi (Chairman), Arnaud Roy de Puyfontaine, Amos Genish, Directors:Franco Bernabè, Frédéric Crépin, Dario Frigerio;
  • Control and Risk Committee – Directors Lucia Calvosa (Chairwoman), Camilla Antonini, Francesca Cornelli, Félicité Herzog, Marella Moretti;
  • Nomination and Remuneration Committee – Directors Anna Jones (Chairwoman), Ferruccio Borsani, Frédéric Crépin, Hervé Philippe and Danilo Vivarelli.