Profile
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
Q3 2023 Financial Results
On November 9, 2023, TIM management has illustrated Q3 2023 results approved by the Board of Directors. Follow on demand
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The strength of connections represents our vision: having the courage to create value by leading change. Read more
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Director, member of the Nomination and Remuneration Committee and of the Control and Risk Committee
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She holds an undergraduate degree in Business Administration from Bocconi University in Milan and an MBA from the Stanford Graduate School of Business.
She started her career at McKinsey & Company, where she was an advisor to top management teams at leading international companies on strategic positioning, growth, new markets, alliances and acquisitions. She then worked in leadership roles such as Senior Director, European Operations at eBay International; Head of Online Services, Commercial Operations at Vodafone Italia; and Regional Director, Southern Europe at Facebook.
Since 2009 she has invested in technology startups with Italian Angels for Growth, where she focuses on investments in the digital space. In 2020 she was appointed Vice-Chairman of the Association. In 2015 and in 2016, Paola was recognized as one of the Inspiring Fifty, the fifty most inspiring women in European Technology. In 2017, she was recognized with the Business Angel of the year award in Italy and the Golden Aurora award for the best woman business angel in Europe. In 2018 she was cofounder of Angels4Women.
She serves on the Board of Directors at AXA Assicurazioni S.p.A., Piquadro S.p.A. and FAAC S.p.A., and Crystal Peak Acquisition and on the Investment Committee of Fondo Neva First.
From June 2021 she is Non Executive Director of Crystal Peak Acquisition.
January 2022
Director, member of the Sustainability Committee and of the Nomination and Remuneration Committee
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Born in Milano on December 22, 1970, Paola Camagni obtained a Law degree at “Università Luigi Bocconi - Milan” in 1994 where she also got a Master in “International tax law”.
She is founder and Managing Partner of the Tax Firm “Camagni e Associati”, established in Milan, specialized in corporate and international tax. She set up this tax firm after 20 years of experience at the “Big four” tax department, where she was a Tax Partner.
Since 1995 she has been enrolled in the “Chartered Accountant” list and Accounting Auditor.
In 2016 she was appointed as member of the “Committee of Experts on Tax and Economic Policy” by the Presidency of the Italian Counsel of Ministers (DPCM May 5, 2016).
Lecturer (“Professore a contratto”) for International tax law at Bocconi University in Milan, Master in “International Tax Law” until 2017/2018 and for the "Real Estate Master", held at SDA Bocconi in Milan, editions 2011/12 and 2012/2013.
Currently she is also Chairwoman of the Statutory auditors at Mozambique Rovuma Venture S.p.A. (Eni Group) and AGI – Agenzia Giornalistica Italia S.p.A., as well as Statutory auditor at CNP UniCredit Vita S.p.A., Eni Rewind S.p.A. and Eni Angola S.p.A..
In the past she was non-executive Board Director (e.g. at CellularLine S.p.A. until 2020) and Statutory auditor (e.g. at ENI S.p.A., from 2014 up to 2020) at listed or large companies.
January 2022
Director, member of the Related Parties Committee and of the Nomination and Remuneration Committee
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Born in Bergamo on August 14, 1958, he graduated in Electronic Engineering from the Milan Polytechnic in 1982.
He is Chairman of the Board of Directors of Board International (a private Swiss IT company), a Board member of Temenos (a top Swiss IT company in the field of banking applications), and a Board member of Blueprism (a leading British IT company in the field of Robotic Process Automation).
From 1984 to 1996 he held various roles in IBM Italy, from 1996 to 2002 in IBM EMEA in Paris, including as Vice President heading up the Software department (2000-2002).
From 2002 to 2007 he was Senior Vice President and General Manager EMEA of Business Objects in Paris.
From 2008 to 2020 he held various roles in the IT company VMware: Corporate Vice President EMEA (2008-2014, London), Corporate Vice President Americas (2015, Palo Alto) and Executive Vice President WW Sales and Services (2016-2020, Palo Alto)
Gennaio 2022
Director and member of the Sustainability Committee and of the Nomination and Remuneration Committee
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Born in Catania on March 19, 1965, she obtained a Bachelor in Economics at Bocconi University and a Master and PhD at Harvard University.
She is the Donald C. Clark/HSBC Professor of Finance at the Kellogg School of Management, Northwestern University. She is a Fellow of the European Corporate Governance Institute (ECGI) a member of the Board of Trustees of the European Corporate Governance Research Foundation, a Research Associate at the National Bureau of Economic Research (NBER) and a Research Fellow at the Centre for Economic Policy Research (CEPR).
She has been a member of the nominating committee of the American Finance Association in 2008, 2013, and 2018; she has been a director of the Board of the American Finance Association from 2010-13 and a founding member of the Academic Female Finance Committee (AFFECT) at the American Finance Association from 2015 to 2019. She has been an independent director in the Board of Assicurazioni Generali from 2010 till 2019.
January 2022
Without prejudice to the tasks attributed to it by the Borsa Italiana Code and internal rules, the Committee shall:
a) monitor the updating of the company management replacement lists, prepared by the Chief Executive Officer;
b) share with the Chief Executive Officer in advance decisions in relation to the appointment of managers who report directly to him/her and the appointment of the Chief Executive Officers of the most important subsidiaries;
c) monitor the adoption and implementation of measures to promote equal treatment and opportunities between genders within the company organisation;
d) propose the criteria for allocating the total annual compensation established by the Shareholders’ Meeting for the whole Board of Directors;
e) perform other duties assigned to it by the Board of Directors.
Download and view the Committee's regulations
Nomination and remuneration
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