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Corporate governance

Board of Directors
Composition

Consult the press releases

PR post meeting

121 KB

PR first Board meeting

169 KB

Consult the Skill matrix

Skill matrix

114 KB

Name	Position	Nationality	Appointed	Proposed by	Indipendent	Sustainability	Control and Risk Committee	Nomination and Remuneration Committee	Related Parties Committee
Salvatore Rossi	Executive Chairman	italian	2021	exiting BoD		Chair
Paolo Boccardelli	Director	italian	2021	group of fund managers and SICAVs	X		X		Chair
Paola Bonomo	Director	italian	2021	exiting BoD	X		X	Chair
Franck Cadoret	Director	french	2021	exiting BoD
Paola Camagni	Director	italian	2021	group of fund managers and SICAVs	X	X		X
Maurizio Carli	Director	italian	2021	group of fund managers and SICAVs	X			X	X
Luca De Meo	Director	italian	2021	exiting BoD	X			X
Arnaud Roy de Puyfontaine	Director	french	2021	exiting BoD
Cristiana Falcone	Director	italian	2021	exiting BoD	X	X			X
Federico Ferro Luzzi	Director	italian	2021	group of fund managers and SICAVs	X	X	Chair
Giovanni Gorno Tempini	Director	italian	2021	exiting BoD
Luigi Gubitosi	Director	italian	2021	exiting BoD
Marella Moretti	Director	italian	2021	exiting BoD	X		X		X
Ilaria Romagnoli	Director	italian	2021	exiting BoD	X		X		X
Paola Sapienza	Director	italian	2021	group of fund managers and SICAVs	X	X		X

Currently the average tenure of the BoD is 1.2 years
There are no directors holding more positions than the maximum number specified in TIM Principles of Corporate Governance

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