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Strategic Committee

09/30/2016 - 01:00 PM

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Composition

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.

 

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