TIM S.P.A — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 23, 2024
- Eurozone 300 ,
- FTSE MIB ,
- STOXX®Europe 600
- E&B Telecommunication Services
- World 120 ,
- Eurozone 120
- CDP Climate Change (NA) ,
- Bloomberg - Gender Equality

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Governance leadership structure

Board of Directors

Alberta FIGARI
Chair
Since about 1 year

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.2 years
2.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

12 members

Executive Committee

Pietro LABRIOLA
Chief Executive Officer and General Manager of TIM
Since over 3 years
Other directorships

32.9 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

Supervisory Body

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