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Board of Directors' Members

Alberta Figari

Chairwoman

Independent director pursuant to art. 148 TUF and to the Corporate Governance Code


Committees:  SC
Proposed by: Outgoing BoD
Nationality: Italian
Number of other mandates: 2

Pietro Labriola

Chief Executive Officer

 


Committees:  SC
Proposed by: Outgoing BoD
Nationality: Italian
Number of other mandates: 6
  

Domitilla Benigni

Independent director pursuant to art. 148 TUF and to the Corporate Governance Code

 


Committees:  NRC, SC
Proposed by: Outgoing BoD
Nationality: Italian
Number of other mandates: 3

Paola Camagni

Paola Camagni

Independent director pursuant to art. 148 TUF and to the Corporate Governance Code


Committees:  CRC, RPC
Proposed by: Outgoing BoD
Nationality: Italian
Number of other mandates: 3

Ferro Luzzi

Federico Ferro Luzzi

Independent director pursuant to art. 148 TUF and to the Corporate Governance Code


Committees: CRC, RPC
Proposed by: Outgoing BoD
Nationality: Italian
Number of other mandates: 5

Paola Giannotti De Ponti

Independent director pursuant to art. 148 TUF and to the Corporate Governance Code


Committees:  CRC, NRC
Proposed by: Blubell Capital Partners Limited
Nationality: Italian
Number of other mandates: 0

Giovanni Gorno Tempini

Giovanni Gorno Tempini

Board member

 


Committees:  SC
Proposed by: Outgoing BoD
Nationality: Italian
Number of other mandates: 6

Umberto Paolucci

Independent director pursuant to art. 148 TUF and to the Corporate Governance Code


Committees:  NRC, RPC
Proposed by: Merlyn Partners SCSp
Nationality: Italian
Number of other mandates: 1

Stefano Siragusa

Stefano Siragusa

Independent director pursuant to art. 148 TUF



Committees:  SC
Proposed by: Merlyn Partners SCSp
Nationality: Italian
Number of other mandates: 2

Avv. Agostino Nuzzolo

Agostino Nuzzolo

General Counsel, Executive Vice President Legal, Regulatory & Tax, DPO, Secretary to the Board of Directors of TIM



  • SC= Sustainability Committee
  • CRC = Control and Risk Committee
  • NRC = Nomination and Remuneration Committee
  • RPC = Related Parties Committee
  • The CEO appears to be the only executive member of the board.

Insights

Directors skill matrix

1148 KB

PR Chairwoman and CEO

121 KB

PR Shareholders’ Meeting

112 KB