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Board of Directors Members

07/29/2016 - 05:00 PM

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Giuseppe Recchi

Chairman

Committee: SC
Proposed by: Telco

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Flavio Cattaneo

Chief Executive Officer

Committee: SC
Proposed by: Telco

Arnaud Roy de Puyfontaine

Deputy Chairman

Committee: NRC, SC
Proposed by: Vivendi

Tarak Ben Ammar

Director

Proposed by: Telco

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Davide Benello

Independent Director
Lead Indipendent Director

Committee: NRC, SC
Proposed by: Funds

Lucia Calvosa

Independent Director

Committee: CRC
Proposed by: Funds

Laura Cioli

Independent Director

Committee: CRC, SC
Proposed by: Telco

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Francesca Cornelli

Independent Director

Committee: CRC
Proposed by: Funds

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Jean Paul Fitoussi

Director

Proposed by: Telco

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Giorgina Gallo

Independent Director

Committee: CRC
Proposed by: Telco
 

Félicité Herzog

Independent Director

Committee: CRC
Proposed by: Vivendì

Denise Kingsmill

Independent Director

Proposed by: Telco

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Luca Marzotto

Independent Director

Committee: NRC
Proposed by: Telco

Hervé Philippe

Director


Proposed by: Vivendì

Stéphane Roussel

Director

Committee: NRC
Proposed by: Vivend

Giorgio Valerio

Independent Director

Committee: CRC, NRC
Proposed by: Telco

CRC = Control and Risk Committee

NRC = Nomination and Remuneration Committee

Telecom Italia Shareholders' Meeting held on April 16, 2014 appointed the new Board of Directors who will remain in office for three financial years, until approval of the financial statements at 31 December 2016. The Shareholders Meeting fixed the number of components in 13.

The same Shareholders Meeting appointed Giuseppe Recchi Chairman of the Board of Directors.

On April 18, 2014 the Board of Directors of Telecom Italia appointed Marco Patuano Chief Executive Officer of the Company.

Telecom Italia Shareholders' Meeting held on Dicember 15, 2015 enlarged the Board of Directors of Telecom Italia from 13 to 17 members and appointed therefore four new Directors: Arnaud Roy de Puyfontaine, Stéphane Roussel, Hervé Philippe and Félicité Herzog; the new members will remain in office for the remaining term of the existing Board.

On March 21, 2016 the Chief Executive Officer Marco Patuano resigned.

On March 30, 2016 the Board of Directors of Telecom Italia appointed Flavio Cattaneo Chief Executive Officer of the Company.

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The Board of Directors has also appointed the internal committees currently composed as follows:

  • for the Control and Risk Committee: Lucia Calvosa (Chairman), Laura Cioli, Francesca Cornelli, Giorgina Gallo, Félicité Herzog and Giorgio Valerio
  • for the Nomination and Remuneration Committee: Davide Benello (Chairman), Luca Marzotto, Stéphane Roussel , Arnaud Roy de Puyfontaine and Giorgio Valerio.