Profile

donna e città

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

Conf call Q3 2022

On Thursday 10th November 2022 TIM management has illustrated in conference call the Q3 2022 results. Follow on demand

Our ESG vision

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

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.

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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 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
Attendance to 2021 meetings  - 4 meetings with an average duration of 2 hours 15 minutes
DirectorsMeeting attendance
Salvatore Rossi - Chairman
4/4
Paola Bonomo4/4
Paola Camagni
4/4
Cristiana Falcone4/4
Federico Ferro Luzzi
4/4
CONTROL AND RISK COMMITTEE
Attendance to 2021 meetings - 22 meetings* with an average duration of 4 hours 15 minutes
DirectorsMeeting attendance
Federico Ferro Luzzi - Chairman17/17
Paolo Boccardelli17/17
Paola Bonomo17/17
Marella Moretti17/17
Ilaria Romagnoli17/17
Directors who resigned during the year
Massimo Ferrari1/3
Paola Giannotti 3/3
Lucia Morselli 1/3
Michele Valensise3/3

* 7 of which jointly with the Board of Statutory Auditors

NOMINATION AND REMUNERATION COMMITTEE

Attendance to 2021 meetings - 21 meetings with an average duration of 2 hour 55 minutes

DirectorsMeeting attendance
Paola Bonomo - Chair21/21
Paola Camagni14/14
Maurizio Carli13/14
Luca De Meo10/14
Paola Sapienza14/14
Directors who resigned during the year
Alfredo Altavilla 
7/7
Giuseppina Capaldo 7/7
Rocco Sabelli 
7/7
Michele Valensise7/7
RELATED PARTIES COMMITTEE
Attendance to 2021 meetings  - 7 meetings with an average duration of 2 hour 25 minutes
Directors                                Meeting attendance
Paolo Boccardelli - Chairman12/12
Maurizio Carli12/12
Cristiana Falcone11/12
Marella Moretti13/13
Ilaria Romagnoli12/12
Directors who resigned during the year
Giuseppina Capaldo0/1
Maria Elena Cappello
1/1
Lucia Morselli 1/1
Dante Roscini1/1