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Board of Statutory Auditors
Composition

Roberto Capone Chairman


Giulia De Martino Statutory Auditor


Anna Doro Statutory Auditor


Marco Fazzini Statutory Auditor


Francesco Schiavone Panni Statutory Auditor


Shareholders Meeting held on April 24, 2018 appointed the new Board of Statutory Auditors, which will remain in office until the Shareholders’ Meeting called to approve the financial statements at 31 December 2020.

Based on the slates submitted by the shareholders, the following have been appointed:

  • Standing Auditors Marco Fazzini, Francesco Schiavone Panni, Giulia De Martino from the Vivendi S.A. slate, which came first by number of votes (so-called majority slate); Roberto Capone, Anna Doro from the slate submitted by a group of Savings Management Companies and international investors, obtaining the second highest number of votes (minority slate);

  • Alternate Auditors: Antonia Coppola e Andrea Balelli from the majority slate; Franco Dalla Sega and Laura Fiordelisi from the minority slate.

Auditor Roberto Capone has also been elected Chairman of the Board of Statutory Auditors.

The curricula of the newly-appointed members of the Board of Statutory Auditors are available on the Company website www.telecomitalia.com, “Investors” section.