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Regulations

 

Group Regulations

The Regulations, approved by the Board of Directors at its meeting held on May 3, 2017, define the rules for the exercise by Tim S.p.A. of its direction and coordination activity over the companies it directly or indirectly controls.

Regulations of the Board of Directors

The Regulations, approved by the Board of Directors at its meeting held on September 24, 2018, govern the organisation and internal operative procedures of the Board of Directors.

Nomination and Remuneration Committee Regulations

 The regulation, approved by the Board of Directors at its meeting held on August 5, 2014, subsequently updated on September 24, regulates the composition, appointment and mode of operation of the Committee.

Control and Risk Committee Regulations

The regulation, approved by the Board of Directors at its meeting held on August 5, 2014, amended on September 24, 2018, regulates the composition, appointment and mode of operation of the Committee.

Strategies and Sustainability Committee

The regulation, updated by the Board of Directors at its meeting held on March 10, 2020, regulates the composition, appointment and mode of operation of the Committee.

Related Parties Committee Regulations

The regulation, approved by the Board of Directors at its meeting held on June 25, 2018, amended on July 24, 2018, regulates the composition, appointment and mode of operation of the Committee.

Internal Regulations for Executive Responsible for preparing the Company's accounting documents

The Internal Regulations provides for the powers and responsibilities of this key figure in the system of internal controls for financial reporting.

The Board of Director appoints such manager, after consulting the Board of Auditors. The Executive Responsible for preparing the Company's accounting documents acts as Chief Financial Officer as provided for by the applicable provisions of US legislation, and is responsible for the drawing up of the accounting and reporting procedures necessary for the preparation of Company’s financial statements and every other document of a financial nature.

 In relation to these responsibilities, the Executive Responsible for preparing the Company's accounting documents establishes procedures and issues instructions applicable both within TIM and to the companies belonging to the Group.

Download and consult the documents

Group

182 KB

Board of Directors

110 KB

Nomination and Remuneration

93 KB

Control and risk

93 KB

Sustainability & Strategies

51 KB

Related Parties Committee

93 KB

Meetings Regulations

114 KB

Executive Responsible

114 KB