TIM's Business Plan - The Journey
Find out the key points of the new TIM. Read more
Q2/H1 2024 Results
On Thursday 26 September 2024 TIM’s Board of Directors approved the Financial Report at June 30, 2024. Find information
Sustainability for TIM
We want to help accelerate the sustainable growth of the economy and society by bringing value and prosperity to people, companies and institutions. Read more
Latest press releases
Read the latest press releases and search the archives of TIM Group's Press Office. Read more
Group Regulations
Approved by the Board of Directors at its meeting held on May 4, 2022, the Regulations define the rules for the exercise by Tim S.p.A. of its direction and coordination activity over the companies it directly or indirectly controls.
Regulations of the Board of Directors
The document regulates the composition, appointment and mode of operation of the Board. The version in force was approved by the Board of Directors in its meeting of December 14, 2023.
Nomination and Remuneration Committee Regulations
The document regulates the composition, appointment and mode of operation of the Committee. The version in force was approved by the Board of Directors in its meeting of October 27, 2021.
Control and Risk Committee Regulations
The document regulates the composition, appointment and mode of operation of the Committee. The version in force was approved by the Board of Directors in its meeting of October 27, 2021.
Sustainability Committee
The document regulates the composition, appointment and mode of operation of the Committee. The version in force was approved by the Board of Directors in its meeting of October 27, 2021 under a programme of overall updating of the corporate governance rules.
Related Parties Committee Regulations
The document regulates the composition, appointment and mode of operation of the Committee. The version in force was approved by the Board of Directors in its meeting of October 27, 2021.
Internal Regulations for Executive Responsible for preparing the Company's accounting documents
The Internal Regulations provides for the powers and responsibilities of this key figure in the system of internal controls for financial reporting.
The Board of Director appoints such manager, after consulting the Board of Auditors. The Executive Responsible for preparing the Company's accounting documents acts as Chief Financial Officer as provided for by the applicable provisions of US legislation, and is responsible for the drawing up of the accounting and reporting procedures necessary for the preparation of Company’s financial statements and every other document of a financial nature.
In relation to these responsibilities, the Executive Responsible for preparing the Company's accounting documents establishes procedures and issues instructions applicable both within TIM and to the companies belonging to the Group.
Download and consult the documents
Group Regulations
80 KB
Board of Directors
145 KB
Nomination and Remuneration
78 KB
Control and risk
72 KB
Related Parties Committee
70 KB
Meetings Regulations
114 KB
Executive Responsible
114 KB
Sustainability Committee
66 KB