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Strategic Committee

06/13/2018 - 03:30 PM

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According with Telecom Italia Principles of Corporate Governance the Strategic Committee comprised of the Chairman of the Board of Directors, the Chief Executive Officer and non-executive directors with expertise in technology, organizational strategies and corporate finance.

The Statutory Auditors are entitled to participate in the meetings. The minutes are made available to the Chairman of the Board of Statutory Auditors.  

Responsibilities

The Committee:

  • gives support for strategic matters;
  • on the request of the Chairman of the Board of Directors and the Chief Executive Officer, and in coordination with the perquisites of their responsibilities and powers, performs preliminary evaluations re strategic choices of the Group;
  • gives its opinion and suggestions on the proposals of industrial plan to be submitted to the Board of Directors.

The Committee reports on the activities performed to the Board of Directors in the most appropriate manner, and in any case on each occasion at the first possible meeting, through its Chairman.

Meetings are called at the request of the Chairman of the Board of Directors or the Chief Executive Officer. During 2017 there were three such meetings, and they lasted an average of one hour. All members attended, and they focussed on organisational issues (firstly: the appointment of a Chairman, identified in the Deputy Chairman of the Board of Directors, on 28 September 2017), and on the strategic planning activity of the Company.

 

For further information, please contact:
Telecom Italia S.p.A.
Corso d’Italia n. 41
00198 Roma
Ph. +39.06.36881
Email: corporate.affairs@telecomitalia.it