Telecom Italia: BOD 3 december 2007

12/03/2007 - 06:00 PM

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The Board of Directors, having acknowledged the resignations of Chairman Pasquale Pistorio, Executive Deputy Chairman Carlo Buora, Chief Executive Officer Riccardo Ruggiero and board member Diana Bracco, co-opted Gabriele Galateri di Genola and Franco Bernabè, nominating them, respectively, Chairman and Chief Executive Officer of Telecom Italia S.p.A.. The Board of Directors then gave them the following powers:

• The Chairman, as well as legal representation of the Company, has the functional responsibilities to ensure that the Board of Directors, directly and through the activities of its Committees, can exercise the general powers of direction and control over the activities of the Company and the Group.

• The Chief Executive Officer, as well as legal representation of the Company, has responsibility for the overall government of the Company and the Group.

The Chairman and the Chief Executive Officer were also nominated members of the Strategies Committee.

The curricula of the newly nominated administrators are attached to the press release.

At the end of the meeting, the entire Board expressed its gratitude to Mr. Pistorio, Mr. Buora and Mr. Ruggiero for their valuable contribution to the Company, and to Ms. Bracco for her work as a member of the board.

Note (file .pdf, 21 Kb)

Curricula (file .pdf, 569 Kb)