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Board of Directors

Consult the press releases

PR post meeting

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PR first Board meeting

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Consult the Skill matrix

Skill matrix

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NamePositionNationalityAppointedProposed byIndipendentSustainabilityControl and Risk CommitteeNomination and Remuneration CommitteeRelated Parties Committee
Salvatore RossiExecutive Chairmanitalian2021exiting BoD Chair   
Paolo BoccardelliDirectoritalian2021group of fund managers and SICAVsX X Chair
Paola BonomoDirectoritalian2021exiting BoDX XChair 
Franck CadoretDirectorfrench2021exiting BoD     
Paola CamagniDirectoritalian2021group of fund managers and SICAVsXX X 
Maurizio CarliDirectoritalian2021group of fund managers and SICAVsX  XX
Luca De MeoDirectoritalian2021exiting BoDX  X 
Arnaud Roy de PuyfontaineDirectorfrench2021exiting BoD     
Cristiana FalconeDirectoritalian2021exiting BoDXX  X
Federico Ferro LuzziDirectoritalian2021group of fund managers and SICAVsXXChair  
Giovanni Gorno Tempini
Directoritalian2021exiting BoD     
Luigi GubitosiDirector
italian2021exiting BoD     
Marella MorettiDirectoritalian2021exiting BoDX X X
Ilaria RomagnoliDirectoritalian2021exiting BoDX X X
Paola SapienzaDirectoritalian2021group of fund managers and SICAVsXX 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