|BOARD OF DIRECTORS (*)|
|Chairman||Severino Salvemini (E) (1)|
|Secretary to the Board of Directors||Rocco Ramondino (2)|
|Nomination and Remuneration Committee||Chairman||Sergio Ristuccia|
Fabio Roversi Monaco
|Control and Risk Committee||Chairman||Adriano De Maio|
|General Manager||Marco Ghigliani (3)|
|Board of Statutory Auditors (**)||Chairman||Rosalba Casiraghi|
|Common Representative of Saving Shareholders||Carlo Aime|
|Manager responsible for the Company’s Financial Reporting||Luigino Giannini (M)|
|Independent Auditors||PricewaterhouseCoopers S.p.A.|
(E) Executive Director.
(I) Independent Director.
(L) Appointed Lead Independent Director by the Board of Directors on May 4, 2011
(M) During the Meeting of March 20, 2012, the Board of Directors appointed Luigino Giannini (Company CFO) Executive in charge of Telecom
Italia Media S.p.A. financial reporting
(1) Appointed Chairman on April 8, 2011; during the Meeting of June 28, 2012, the Board of Directors granted to the Chairman the powers associated with strategic management and overall governance of the TI Media Group.
(2) Appointed during the Meeting of May 6, 2013.
(3) Resigned on May 13, 2013
(*) Appointed by the Shareholders’ Meeting held on April 8, 2011; the Shareholders’ Meeting held on April 5, 2013, resolved to set at nine the number of members of the Board of Directors, whose term of office will expire upon approval of the Financial Statements for the year ending 31 December 2013.
(**) Appointed by the Shareholders’ Meeting held on April 5, 2013.