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Board of Directors Members

09/26/2019 - 06:30 PM

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Luigi Gubitosi

Chief Executive Officer and General Manager of Telecom Italia

Committees: SC
Proposed by: Elliott

Alfredo Altavilla

Independent Director

Committees: NRC
Proposed by: Elliott

Paola Bonomo

Independent Director

Committees: NRC
Proposed by: Elliott

Maria Elena Cappello

Independent Director

Committees: RPC
Proposed by: Elliott

Marella Moretti

Independent Director

Committees: CCR/RPC
Proposed by: Vivendi

Arnaud Roy de Puyfontaine

Director

Committees: SC
Proposed by: Vivendi

Michele Valensise

Independent Director

Committees: NRC/CRC
Proposed by: Vivendi

Franck Cadoret

Independent Director

Committees: SC
Proposed by: Vivendi

 

 

 

 

 

 

 

 

 

 

 

 

Massimo Ferrari

Independent Director

Committees: SC/CRC
Proposed by: Elliott

 

 

 

 

 

 

Lucia Morselli

Independent Director

Committees: RPC/CRC
Proposed by: Elliott

Rocco Sabelli

Independent Director

Committees: CS/RNC
Proposed by: Elliott

Giuseppina Capaldo

Independent Director

Committees: RPC/NRC
Proposed by: Vivendi

Paola Giannotti de Ponti

Independent Director

Committees: CRC
Proposed by: Elliott

Dante Roscini

Independent Director

Committees: RPC
Proposed by: Elliott

Agostino Nuzzolo

General Counsel and

Secretary to the Board
of Directors

 

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SC = Strategic Committee

CRC = Control and Risk Committee

NRC = Nomination and Remuneration Committee

RPC = Related Parties Committee

Telecom Italia Shareholders' Meeting held on May 4, 2018 appointed the Board of Directors who will remain in office for three financial years, until approval of the financial statements at 31 December 2020. The Shareholders Meeting fixed the number of components in 15.

On May 7, 2018 the Board of Directors appointed Fulvio Conti as Chairman and Amos Genish as Chief Executive Officer of the Company.

On May 16, 2018 the Board of Directors has established the internal committees forming a new one focusing on the investigation and monitoring of interactions with related parties.

TIM’s Board of Directors has met on June 25, 2018 and expanded the membership of its Internal Committees, increasing the number of members from 4 to 5. The internal committees are currently composed as follows:

  • Strategy Committee -  Directors Gubitosi (CEO), Cadoret, de Puyfontaine, Ferrari and Sabelli
  • Control and Risk Committee – Directors Giannotti (Chairman), Ferrari, Moretti, Morselli and Valensise
  • Nomination and Remuneration Committee – Directors Altavilla (Chairman), Bonomo, Capaldo, Sabelli and Valensise
  • Related Parties Committee - Directors Morselli (Chairman), Capaldo, Cappello, Moretti and Roscini

TIM’s Board of Directors met on November 13, 2018 and deliberated by a majority vote to revoke with immediate effect all powers conferred to Director Amos Genish. The proxies revoked were provisionally assigned to the Chairman of the Board in accordance with the succession plan for Executive Directors adopted by TIM.

The Board of Directors deliberated in its meeting on November 18, 2018, to appoint Luigi Gubitosi Chief Executive Officer and General Manager, conferring him executive powers.

On June 27, 2019 the Board of Directors acknowledged the resignation of Mr. Amos Genish and approved to replace him by co-opting Mr. Franck Cadoret.

The Board of Directors in its meeting on August 1, 2019, called Director Cadoret to join the Strategic Committee.

The Board of Directors received on Septembre 26, 2019 the resignation of Fulvio Conti who stepped down as Chairman of the Board and Director of the Company as of the end of the meeting. 

 

There are no directors holding more positions than the maximum number specified in the Corporate Governance Principles.