TIM's Business Plan - The Journey
Find out the key points of the new TIM. Read more
Q2/H1 2024 Results
On Thursday 26 September 2024 TIM’s Board of Directors approved the Financial Report at June 30, 2024. Find information
Sustainability for TIM
We want to help accelerate the sustainable growth of the economy and society by bringing value and prosperity to people, companies and institutions. Read more
Latest press releases
Read the latest press releases and search the archives of TIM Group's Press Office. Read more
Within the Board of Directors, committees are appointed with consultive, propositive or instruction functions, as provided for by TIM’s Corporate Governance Principles and by the relevant Regulations, which detail their functioning rules. For the matters not expressly provided for by such Regulations, the functioning rules of the Board of Directors apply, if compatible, as provided for in the specific Regulation.
Each Committee is chaired by a President who coordinates the relevant meetings (which are recorded in minutes) and informs the Board of Directors about the matters discussed during the first possible meeting of the Board of Directors.
In the first meeting folloqing its appointment, the Board of Directors decided to set up the following Committees:
The Committees activities (also in relation to the number of meetings and attendance) is detailed in the Report on corporate governance and share ownership, published yearly by TIM.