Profile
TIM is the leading group in Italy and Brazil in the ICT sector. It develops fixed, mobile and cloud infrastructures and data centres and offers services and products for communications and entertainment. Read more
Q3 2022 Results
On Thursday 10th November 2022 TIM management has illustrated in conference call the Q3 2022 results. Follow on demand
Our ESG vision
We believe that digital transformation is the key to the social and economic development of our Country and to the protection of our territory. Read more
Latest press releases
Read the latest press releases and search the archives of TIM Group's Press Office.
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:
Related documents
Principles of Corporate Gov.
93 KB
Corporate governace report
702 KB
On this page you can find information about the meetings of the Committees held during 2021.
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 | |
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Attendance to 2021 meetings - 4 meetings with an average duration of 2 hours 15 minutes | |
Directors | Meeting attendance |
Salvatore Rossi - Chairman | 4/4 |
Paola Bonomo | 4/4 |
Paola Camagni | 4/4 |
Cristiana Falcone | 4/4 |
Federico Ferro Luzzi | 4/4 |
CONTROL AND RISK COMMITTEE | |
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Attendance to 2021 meetings - 22 meetings* with an average duration of 4 hours 15 minutes | |
Directors | Meeting attendance |
Federico Ferro Luzzi - Chairman | 17/17 |
Paolo Boccardelli | 17/17 |
Paola Bonomo | 17/17 |
Marella Moretti | 17/17 |
Ilaria Romagnoli | 17/17 |
Directors who resigned during the year | |
Massimo Ferrari | 1/3 |
Paola Giannotti | 3/3 |
Lucia Morselli | 1/3 |
Michele Valensise | 3/3 |
* 7 of which jointly with the Board of Statutory Auditors
NOMINATION AND REMUNERATION COMMITTEE | |
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Attendance to 2021 meetings - 21 meetings with an average duration of 2 hour 55 minutes | |
Directors | Meeting attendance |
Paola Bonomo - Chair | 21/21 |
Paola Camagni | 14/14 |
Maurizio Carli | 13/14 |
Luca De Meo | 10/14 |
Paola Sapienza | 14/14 |
Directors who resigned during the year | |
Alfredo Altavilla | 7/7 |
Giuseppina Capaldo | 7/7 |
Rocco Sabelli | 7/7 |
Michele Valensise | 7/7 |
RELATED PARTIES COMMITTEE | |
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Attendance to 2021 meetings - 7 meetings with an average duration of 2 hour 25 minutes | |
Directors | Meeting attendance |
Paolo Boccardelli - Chairman | 12/12 |
Maurizio Carli | 12/12 |
Cristiana Falcone | 11/12 |
Marella Moretti | 13/13 |
Ilaria Romagnoli | 12/12 |
Directors who resigned during the year | |
Giuseppina Capaldo | 0/1 |
Maria Elena Cappello | 1/1 |
Lucia Morselli | 1/1 |
Dante Roscini | 1/1 |