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Board of Statutory Auditors
Composition

Francesco Fallacara Chairman


Angelo Rocco Bonissoni Statutory Auditor


Francesca di Donato Statutory Auditor


Anna Doro Statutory Auditor


Massimo Gambini Statutory Auditor


Shareholders Meeting held on March 31, 2021 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 2023.

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

  • Standing Auditors Angelo Rocco Bonissoni, Francesca di Donato e Massimo Gambini from the Vivendi S.A. slate, which came first by number of votes (so-called majority slate); Francesco Fallacara e Anna Doro from the slate submitted by a group of asset managers and SICAVs, obtaining the second highest number of votes (minority slate);

  • Alternate Auditors: Ilaria Antonella Belluco e Franco Maurizio Lagro from the majority slate; Laura Fiordelisi e Paolo Prandi from the minority slate.

Auditor Francesco Fallacara 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.gruppotim.it, “Investors” section.