The Board of Directors of TIM (“the Company”) today unanimously deliberated to co-opt Prof. Salvatore Rossi and to appoint him as Chairman of the Company’s Board of Directors.
The Board of Directors has granted Prof. Rossi the powers of the Chairman in accordance with law, with the Company’s By-Laws and with the Corporate Governance codes in force (including the right to participate in the Strategic Committee).
The Board of Directors ascertained that Prof. Rossi meets the independence requirements and confirmed his status as independent Director in light of the powers and role assigned to him.
Mr. Rossi does not hold any TIM shares.
Rome, 21 October 2019