Profile

donna e città

We are the number one telecommunications company in Italy and through our technologies and innovative services we are leading the charge in the digital transition in Italy and Brazil. Read more

Q2 2023 Financial Results

Investitori

On August 3, 2023, TIM management has illustrated in conference call the Q2 2023 results approved by the Board of Directors. Follow on demand

Our ESG vision

Sustainability report Gruppo TIM

The strength of connections represents our vision: having the courage to create value by leading change. Read more

Latest press releases

Redazione ufficio stampa

Read the latest press releases and search the archives of TIM Group's Press Office.

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Corporate governance
Corporate governance

Activities, meeting and attendance

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:

  • support and monitor the implementation of strategies, the development of plans and results
  • guarantee the overall coordination of business activities and the handling of cross-group issues
  • reinforce the necessary operational synergies between the various departments involved in technological, business and support processes
  • foster the integrated development of innovation in the Group.

Related documents

Principles of Corporate Gov.

93 KB

Down

Corporate governace report

702 KB

The Corporate Governance Report

Relazione sul governo societario

Market Abuse

Borsa market abuse

 

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.

 

SUSTAINABILITY COMMITTEE
Attendance to 2022 meetings  - 5 meetings with an average duration of 1 hours 30 minutes
DirectorsMeeting attendance
Salvatore Rossi - Chairman
5/5
Paola Bonomo5/5
Paola Camagni
5/5
Cristiana Falcone4/5
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
DirectorsMeeting attendance
Federico Ferro Luzzi - Chairman26/26
Paolo Boccardelli26/26
Paola Bonomo25/26
Marella Moretti24/26
Ilaria Romagnoli22/26

* 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

DirectorsMeeting attendance
Paola Bonomo - Chair26/26
Paola Camagni26/26
Maurizio Carli22/26
Paola Sapienza25/26
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
Directors                                Meeting attendance
Paolo Boccardelli - Chairman22/22
Maurizio Carli22/22
Cristiana Falcone17/22
Marella Moretti22/22
Ilaria Romagnoli20/22