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Board of Directors Members

Salvatore Rossi -  Chairman TIM

Salvatore Rossi Chairman

Committees: SSC

Luigi Gubitosi Chief Executive Officer and General Manager

Committees: SSC
Proposed by: Elliott

Alfredo Altavilla Indipendent Director

Committees: CNR

Proposed by: Elliott

Paola Bonomo Indipendent Director

Committees: CNR /SSC

Proposed by: Elliott

Franck Cadoret Director

Committees: SSC 

Proposed by: Vivendi

Giuseppina Capaldo Indipendent Director

Committees: CPC/CNR 

Proposed by: Vivendi

Maria Elena Cappello Indipendent Director

Comitati: CPC/SSC

Candidato da: Elliott

Arnaud Roy de Puyfontaine Director

Committees: SSC

Proposed by: Vivendi

Massimo Ferrari Indipendent Director

Committees: SSC/CCR 

Proposed by: Elliott

Paola Giannotti de Ponti Indipendent Director

Committees: CCR 

Proposed by: Elliott

Marella Moretti Indipendent Director

Committees: CCR/CPC

Proposed by: Vivendi

Lucia Morselli Indipendent Director

Committees: CPC/CCR

Proposed by: Elliott

Dante Roscini Indipendent Director

Committees: CPC

Proposed by: Elliott

Rocco Sabelli Indipendent Director

Committees: SSC/CNR

Proposed by: Elliott

Michele Valensise Indipendent Director

Committees: CNR/CCR

Proposed by: Vivendi

Agostino Nuzzolo General Counsel and Secretary to the Board of Directors

  • SSC = Sustainability and Strategies Committee
  • CRC = Control and Risk Committee
  • NRC = Nomination and Remuneration Committee
  • RPC = Related Parties Committee

Related documents

  • The Board of Directors composition table

  • TIM Board activities in 2019, 2018 and 2017

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 (Strategy Committee, Control and Risk Committee, Nomination and Remuneration Committee) forming a new one focusing on the investigation and monitoring of interactions with related parties (Related Parties Committee).

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. 

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. 

On October 21, 2019 the Board of Directors of TIM unanimously deliberated to co-opt Prof. Salvatore Rossi, to appoint him as Chairman of the Company’s Board of Directors and the right to participate in the Strategic Committee.

The Board of Directors on March 10, 2020, decided to alter the mission of the Strategic Committee, to rename the Committee to Sustainability and Strategies Committee and to add two more members (directors Paola Bonomo and Maria Elena Cappello) to its  original composition.

The internal committees are currently composed as follows:

  • 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
  • Sustainability and Strategies Committee -  Directors Gubitosi (CEO), Bonomo, Cadoret, Cappello, Ferrari, de Puyfontaine and Sabelli

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