ITALIAN WIRELESS INFRASTRUCTURE (INWIT) — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 15, 2025
- Eurozone 300 ,
- FTSE MIB ,
- STOXX®Europe 600
- E&B Telecommunication Services

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Governance leadership structure

Board of Directors

Oscar CICCHETTI
Chair
Since over 2 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.5 years
1.5 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

10 members

Leadership Team

Diego GALLI
General Manager and Administration, Finance & Control Director ad interim
Since over 2 years
Other directorships

56 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

Supervisory Body

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