The Board of Directors of TIM met on Thursday for the first time since its renewal as decided by the Shareholders' Meeting, confirming Salvatore Rossi as Chairman and Luigi Gubitosi as Chief Executive Officer of the Company.
The Board of Directors then proceeded to ascertain that the following Directors meet of independence requirements: Paolo Boccardelli, Paola Bonomo, Paola Camagni, Maurizio Carli, Luca De Meo, Cristiana Falcone, Federico Ferro Luzzi, Marella Moretti, Ilaria Romagnoli and Paola Sapienza. In light of the attributions and role conferred on the Chairman, Salvatore Rossi’s status as an independent director has also been confirmed.
The Board of Directors has established its own internal committees: a Control and Risk Committee has been established, as well as a Nomination and Remuneration Committee, a Related Parties Committee and a Sustainability Committee, in lieu of the previous Sustainability and Strategies Committee. In this latter respect, the idea was to put to the Board as a whole the discussion of strategic choices, vice versa creating a specialised environmental, social and governance (ESG) committee.
Salvatore Rossi, The Chairman, TIM
This result confirms the soundness and transparency of the work done to select the profiles of great experience and standing that make up the new board, adequate to address the challenges that await the company in supporting the country’s digitisation.
