Menu

Board of Directors Members

06/07/2018 - 03:30 PM

- + Text size
Print

Fulvio Conti

Chairman

Committees: SC
Proposed by: Elliott

Amos Genish

Director / General Manager

Committees: SC
Proposed by: Vivendi

Alfredo Altavilla

Independent Director

Committees: NRC
Proposed by: Elliott

Paola Bonomo

Independent Director

Committees: NRC
Proposed by: Elliott

Massimo Ferrari

Independent Director

Committees: SC/CRC
Proposed by: Elliott

 

 

 

 

 

 

Marella Moretti

Independent Director

Committees: CCR
Proposed by: Vivendi

Arnaud Roy de Puyfontaine

Director

Committees: SC
Proposed by: Vivendi

Giuseppina Capaldo

Independent Director

Committees: RPC
Proposed by: Vivendi

Paola Giannotti de Ponti

Independent Director

Committees: CRC
Proposed by: Elliott

Lucia Morselli

Independent Director

Committees: RPC
Proposed by: Elliott

Rocco Sabelli

Independent Director

Committees: CS/RNC
Proposed by: Elliott

Maria_Elena_Cappello

Maria Elena Cappello

Independent Director

Committees: RPC
Proposed by: Elliott

Luigi Gubitosi

Independent Director

Committees: SC/CRC
Proposed by: Elliott

Dante Roscini

Independent Director

Committees: RPC
Proposed by: Elliott

Michele Valensise

Independent Director

Committees: NRC
Proposed by: Vivendi

Agostino Nuzzolo

General Counsel and

Secretary to the Board
of Directors

 

------------------------------------------------------------------

SC = Strategic Committee

CRC = Control and Risk Committee

NRC = Nomination and Remuneration Committee

RPC = Related Parties Committee

Telecom Italia Shareholders' Meeting held on May 4, 2018 appointed the Board of Directors who will remain in office for three financial years, until approval of the financial statements at 31 December 2020. The Shareholders Meeting fixed the number of components in 15.

On May 7, 2018 the Board of Directors appointed Fulvio Conti as Chairman and Amos Genish as Chief Executive Officer of the Company.

On May 16, 2018 the Board of Directors has established the internal committees forming a new one focusing on the investigation and monitoring of interactions with related parties.

The internal committees are currently composed as follows:

  • Strategy Committee -  Directors Conti, Genish, Gubitosi, de Puyfontaine, Ferrari, Sabelli
  • Control and Risk Committee – Directors Giannotti (Chairman), Gubitosi, Ferrari, Moretti
  • Nomination and Remuneration Committee – Directors Altavilla (Chairman), Bonomo, Sabelli, Valensise
  • Related Parties Committee - Directors Morselli (Chairman), Capaldo, Cappello and Roscini

There are no directors holding more positions than the maximum number specified in the Corporate Governance Principles.