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 20, 2023
- Eurozone 300 ,
- MIB ,
- STOXX®Europe 600
- E&B Telecommunication Services

Governance leadership structure

Board of Directors

Salvatore ROSSI
Chair
Since almost 4 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.7 years
2.8 years for elected by shareholders

Directors
average age 59.2 years
59.3 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

11 members

Executive Committee

Pietro LABRIOLA
Chief Executive Officer and General Manager of TIM
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

Board of Statutory Auditors

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