Sustainability and Strategies Committee
Composition

Born in 1957, Franck Cadoret graduated from the ESSCA business school in 1980.

He started his career at Chirurgical Equipement, in 1981 as a Corporate Controller.

He joined Thomson Group in 1983 as Head of Management Control at its home appliance affiliate, SAVEMA, before becoming CEO of the company in 1985. He joined Chaffoteaux & Maury Group in 1988 as Director for France (2000 employees), where he carried out a comprehensive transformation of the company. Frank Cadoret joined Volkswagen-Audi Group in 1992 as Director of Operations.

In 1995, he joined telecom company SFR Group as CEO of C2GSM, the retail branch of SFR, before being appointed in 2000 Deputy CEO of SFR in charge of BtoB, BtoC and Wholesale. In this position, he played a prominent role in the development of SFR. In 2004, he was appointed Director of Neuf Telecom before the company was acquired by SFR and integrated in 2008. In 2010, Franck Cadoret was promoted to Deputy CEO of SFR Group. After the company was sold, under his supervision, to Altice Group in 2014, Franck Cadoret joined media and entertainment Group Vivendi as Managing Director.

After managing a number of key projects at Vivendi, he joined Canal + Group as CEO for France, where he implemented an ambition transformation plan of TV operations in France.

March 2020

Arnaud Roy de Puyfontaine was born on April 26, 1964 in Paris, France, and is a graduate of the ESCP (1988), the Multimedia Institute (1992) and Harvard Business School (2000).

He is, since December 15, 2015, a member of the Board of Directors of Telecom Italia.

In 1989, he started his career as a consultant at Arthur Andersen and then worked as a project manager at Rhône-Poulenc Pharma in Indonesia.

In 1990, he joined Figaro as Executive Director.

In 1995, as a member of the founding team of the Emap Group in France, he headed Télé Poche and Studio Magazine, managed the acquisition of Télé Star and Télé Star Jeux, and started up the Emap Star Division, before becoming Chief Executive Officer of Emap France in 1998.

In 1999, he was appointed Chairman and Chief Executive Officer of Emap France, and, in 2000, joined the Executive Board of Emap Plc. He has led several M&A deals, and concomitantly, from 2000 to 2005, served as Chairman of EMW, the Emap/Wanadoo digital subsidiary.

In August 2006, he was appointed Chairman and Chief Executive Officer of Editions Mondadori France. In June 2007, he became General Head of all digital business for the Mondadori Group.

In April 2009, he joined the US HEARST media group as Chief Executive Officer of its UK subsidiary, Hearst UK. In 2011, on behalf of the Hearst Group, he led the acquisition of 102 magazines from the Lagardère Group published abroad, and, in June 2011, was appointed Executive Vice President of Hearst Magazines International.

In May 2012 he joined the Board of Directors of Schibsted. Then, in August 2013, he was appointed Managing Director of Western Europe. He was Chairman of ESCP Europe Alumni.

From January to June 2014, he was a member of Vivendi’s Management Board and Senior Executive Vice President in charge of its media and content operations. Since June 24, 2014, he has been CEO and Chairman of the Management Board of Vivendi. He was appointed Deputy Chairman (2016) and Executive Chairman of TIM from June 2017 to May 2018.

He currently helds the following positions within the Vivendi group: CEO and Chairman of the Management Board of Vivendi; Chairman of the Supervisory Board of Universal Music France; Member of the Supervisory Board of Canal+Group; Director of Havas; Chairman of the Management Board of Antinea 6 and of Editis Holding.

Other positions and functions: Member of the Advisory Committee of Innit; Honorary Chairman of the French-American Foundation.

March 2020

Born in Rome on August 31, 1961, he holds a Degree in Economics and Business Administration from the LUISS Guido Carli University of Rome.

Professional background and corporate appointments: he is currently General Manager Corporate Finance of Salini Impregilo S.p.A. and member of the Board of Directors of Lane Industries Inc. He is also Board Member of Tim S.p.A., Equita Group S.p.A. and Cairo Communication.

He has a role as Professor at Luiss Guido Carli University in Rome.

He spent more than 20 years in the Asset Management industry as portfolio manager, head of investments and CEO in various companies (Fondinvest, Gestifondi, Romagest, Capitalia Asset Management, Fineco Asset Management).

He has also served as Head of Issuer Division of CONSOB (Italian Market Authority).
Past appointments saw him Board Member of Borsa Italiana S.p.A. (Italian Stock Exchange), member of Assogestioni, Assosim and Assoreti.

March 2020

Born in Agnone on August 12, 1964, he graduated in Chemical Engineering.

From 1981 to 1983 he served as Assistant to the Production Manager in an agri-food company.

From 1983 to 1985 he joined GEPI (now Invitalia) as Junior Analist (company check-ups, Business Planning, Dealing) where he dealt with Mergers and Acquisitions in industrial and employment crisis areas (sale of assets or company branch/badwill, for new business initiatives). 

From 1985 to 1992 he held various positions within Eni Group.

From 1993 to 2001 he joined Telecom Italia Group. He has been Head of Planning & Control Department of Regione Lazio and of the Central Department of Information Technology; Controller Deputy General Manager (Administration, Finance and Control – Purchasing and management of the goods and - Network – Information Technology) in Telecom Italia Mobile. He served as General Manager Wireline Services Fixed Network Services and Internet for the Italian market (Corporate customers, Small and medium enterprises, domestic customers); Public Telephony services and Directories; Wholesale services for the international market (phone traffic, Broadband and data service with companies as Mediterranean Nautilus, Latin America Nautilus, ecc,); Staff Functions (Purchasing, HR, Administration and Control, ecc.); Accountability on P&L and Capital allocation (revenues about 16 bil € and Net invested capital more than 11 bil €; 60.000 under management).

In 2002 he was one of the founding partners of Omniainvest, holding of industrial investments where he has been appointed Chief Executive Officer. In 2003 he served as Chief Executive Officer of Immsi S.p.A. (acquisition of Piaggio, Cantieri Navali Rodriguez, ecc…), an industrial holding and real estate Company listed on the Milan Stock Exchange.

From 2003 to 2006 he is appointed Chief Executive Officer of Piaggio S.p.A. From 2006 to 2008 he took over Data Service (about 18% together with Tamburi Investment Partner and, afterwords, Intesa San Paolo) becoming Chairman of the Company (now BE S.p.A.), one of the major Italian players of the technological and operational outsourcing market (Banks, insurance companies, service companies, public and private) listed on the Milan Stock Exchange; shareholding transferred in 2013.

From 2008 to 2012 he took part in the privatisation process of Alitalia (extraordinary administration). Subsequently he was appointed Chief Executive Officer and General Manager for the implementation of the Industrial Plan.

From 2012 he served as Operating Partner of private equity funds (Clessidra, NUO Capital and 4R).

He is member of the Board of Directors (Elliott list), of the Remuneration and Nomination Committee and of the Strategic Committee of TIM S.p.A.

March 2020

Born in Milano on July, 24 1968 she graduated in Engineering at the University of Pavia.

In 1995, she completed an Executive Master's Degree in Strategic Marketing and Sales Techniques at Babson College, MA (USA) and in 1998 she obtained an Executive Master's Degree in Marketing Management from SDA Bocconi in Milan.

In 1991, she joined Italtel S.p.A. as System Consultant in the Business Unit Switching OSS and in 1994 moved to Emc Italia S.p.A., where she was later appointed Manager of the Public Administration Division and Telecom Division.

In 1998, she joined Compaq Computers (later Hewlett Packard in Munich (Germany), where she served as EMEA Storage Division Marketing Manager, EMEAS Storage Division Business Development Manager EMEA, Global Services Executive Director and EMEA Service Provider Group Executive Director.

In 2002, she founded and developed the Milan-based European branch of MetiLinx Inc., an innovative U.S. software company.  She was also a member of the Executive Committee of MetiLinx Inc. in San Mateo CA (USA) and was appointed its Chief Executive Officer for UK, Germany and Italy.

In 2005, she took on the role of Senior Vice President of Sales in Pirelli Broadband Solutions S.p.A..

In 2007, she joined Nokia Siemens Networks (now Nokia), Milan and London offices, as Head of Global Strategic Marketing and from 2010 to 2013 she served as CEO, General Manager and Deputy Chairman of the Board of Directors of Nokia Siemens Networks Italia S.p.A. and Nokia Siemens Networks S.p.A. (real estate company).

Since 2012 she is an independent Director of Prysmian S.p.A. and since 2015 of Saipem S.p.A. and Banca Monte dei Paschi di Siena.

She has been independent Director of SACE S.p.A. until June 2014, of Banca Monte dei Paschi di Siena until May 2020 and served on the Management Board of A2A S.p.A. where she was also member of the Board of Directors until 2017.

From 2015 to 2018 she has been independent Director of Seat Pagine Gialle S.p.A. and Italia online S.p.A.

She is member of the Board of Directors of Fondazione ENI Enrico Mattei. Moreover she is member of Fortune World’s Most Powerful Women, Women Corporate Directors and of World Economic Forum for the Climate Change Chapter.

Since July 2020 she is member of the Supervisory Council of Banca Luminor where she is also Chairman of the Remuneration Committee and member of the Nomination Committee and of the Migration Committee.

July 2020

Paola holds an undergraduate degree in Business Administration from Bocconi University in Milan and an MBA from the Stanford Graduate School of Business.

Paola Bonomo 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 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.

Paola serves on the Boards of Directors at AXA Assicurazioni S.p.A., Piquadro S.p.A., Sisal Group S.p.A., and FAAC S.p.A.. She is also the President of Stanford Club Italia, the local Stanford University alumni chapter.

January 2020

There have been no transactions involving the company shares.