Related Parties Committee
Composition and responsibilities

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 Independent Director in FSI Sgr S.p.A., Chairman of the Board of Statutory Auditors at Mozambique Rovuma Venture S.p.A. and AGI-Agenzia Giornalistica Italia S.p.A.; as well as Statutory auditor at Azule Energy Angola S.p.A. (ENI Group) and CNP UniCredit Vita 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 2025

Born in Rome, September 22, 1968, he graduated in November 1993, Law Master Degree at “La Sapienza” University of Rome - 110/110 cum laude.

Registered with Rome Bar as of January 1998 and appointed as full professor of Private Law, University of Sassari, Department of Economics, as of June 26, 2009.

From October 2009 to October 2015, appointed by Bank of Italy as board member in Rome commission of Arbitro Bancario Finanziario (ABF), major alternative dispute resolution entity in banking disputes (under Banking Code, art. art. 128-bis).

From November 2016 to May 2018, appointed by Consob as member of the Arbitro per le Controversie Finanziarie (ACF).

Since June 2019, independent member of the management Board at Garofalo HC S.p.A.; from April 2018 to April 2021 independent member of the management Board at Banca Sistema S.p.A; from May 2014 to April 2021 independent member of the Management Board at Saipem S.p.A.

January 2025

Umberto Paolucci was born in Ravenna and graduated in Bologna in Electrical Engineering in 1969.

After serving as Lieutenant in the NBC Corps (Nuclear, Biological, Chemical defense), he has spent his professional life in the world of Information Technology, with Hewlett Packard first and then with General Automation (Anheim, California) where he became General Manager. He established in 1985 the Italian subsidiary of Microsoft as Managing Director and General Manager. After various international roles, Paolucci became Corporate Vice President in 1998, and then Senior Chairman for Microsoft EMEA until the end of 2010. He always kept the role of President of the Italian Subsidiary.

U. Paolucci was awarded in 1998 a Degree Honoris Causa by the University of Bologna in Business Statistics and Information Technology. In 2002 he was appointed “Cavaliere del Lavoro” by the President of the Italian Republic On. Dott. Carlo Azeglio Ciampi. In 2004-2006 he served as Vice President of Confcommercio in charge of Innovation, he then became member of the National Advisory Board of Confcommercio until 2010. In November 2004 he has been awarded by the Cardinal ArchBishop of Milan, Mons. Dionigi Tettamanzi, a Doctorate Honoris Causa with the Biblioteca Ambrosiana on the occasion of the 400th anniversary of its foundation.

From 2006 to 2010 U. Paolucci served as President of the American Chamber of Commerce in Italy. From 2006 to 2008 has served as President of ENIT, the National Agency for Tourism in Italy. From 2009 to 2011 he served as President of “Fondazione Milano”, which includes the “Accademia Internazionale di Musica”, the “Scuola d’Arte Drammatica Paolo Grassi”, the “Dipartimento di Lingue” and the “Scuola di Cinema, Televisione e Nuovi Media”. In 2009 the President of the Italian Republic On. Dott. Giorgio Napolitano named him “Grande Ufficiale dell’Ordine al Merito della Repubblica Italiana”.

U. Paolucci served as a Director of COESIA S.p.A., Banca Profilo S.p.A., GEOX S.p.A. AEFFE S.p.A., Pirelli S.p.A., Datalogic S.p.A., IT Holding S.p.A., Exprivia S.p.A., CTS EXPO S.p.A., UPA (Utenti Pubblicità Associati), Dedalus Holding S.p.A. in addition to other organizations and associations in Europe, Middle East and Africa on behalf of Microsoft Corporation

In addition, based on previous experience and his own professional career, among others, he has gained expertise with respect to the TIM Group's business sector, particularly in the area of telecommunication services.

January 2025