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Board of Directors Members

09/06/2017 - 05:00 PM

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Arnaud Roy de Puyfontaine

Executive Chairman

Committees: SC
Proposed by: Vivendi

Giuseppe Recchi

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

Indipendent 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. 

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

  • Strategic Committee – Chair of the Board of Directors, Directors Franco Bernabè, Frédéric Crépin, Dario Frigerio and Giuseppe Recchi;
  • Control and Risk Committee – Directors Camilla Antonini, Lucia Calvosa (appointed Chairwoman by the CRC on June 22 2017), Francesca Cornelli, Félicité Herzog, Marella Moretti;
  • Nomination and Remuneration Committee – Directors Anna Jones (appointed Chairwoman by the NRC on June 15 2017), Ferruccio Borsani, Frédéric Crépin, Hervé Philippe and Danilo Vivarelli.