Our system of committees is one of the major instruments for the governance of the Group.
In TIM we have reorganized our committees in order to:
Principles of Corporate Gov.
Corporate governace report
On this page you can find information about the meetings of the Committees held during 2022.
Without prejudice to the specific rules provided for the Related Parties Committee (aimed at ensuring the analysis of the operations by at least three unrelated Directors: please see the specific Procedure, points 10 and 11), the general rule is that the meetings of the corporate bodies require the presence of an absolute majority (more than half) of their respective members.
|Attendance to 2022 meetings - 5 meetings with an average duration of 1 hours 30 minutes|
|Salvatore Rossi - Chairman||5/5|
|Federico Ferro Luzzi||5/5|
* 2 of which jointly with the Control and risk Committee
|CONTROL AND RISK COMMITTEE|
|Attendance to 2022 meetings - 26 meetings* with an average duration of 3 hours 30 minutes|
|Federico Ferro Luzzi - Chairman||26/26|
* 9 of which jointly with the Board of Statutory Auditors and 2 with the Sustainability Committee
|NOMINATION AND REMUNERATION COMMITTEE|
Attendance to 2022 meetings - 26 meetings with an average duration of 1 hour 40 minutes
|Paola Bonomo - Chair||26/26|
|Directors who resigned during the year|
|Luca De Meo||4/10|
|RELATED PARTIES COMMITTEE|
|Attendance to 2022 meetings - 22 meetings with an average duration of 1 hour 40 minutes|
|Paolo Boccardelli - Chairman||22/22|