Board
| BOARD OF DIRECTORS (*) | ||
|---|---|---|
| Chairman | Berardino Libonati (E) (1) | |
| Executive Deputy Chairman - Chief Executive Officer | Giovanni Stella (E) (2) | |
| Directors |
Adriano De Maio (I) Candido Fois (I) Lorenzo Gorgoni (I) Andrea Mangoni (3) Gianfranco Negri Clementi (I) Alessandro Ovi (I) Eugenio Palmieri (4) Marco Patuano (5) Sergio Ristuccia (I) Fabio Alberto Roversi Monaco (I) Mario Zanone Poma (I) (L) |
|
| Secretary to the Board of Directors | Vincenzo Covelli | |
| Compensation Committee |
Adriano De Maio Candido Fois Mario Zanone Poma |
|
| Internal Control and Corporate Governance Committee |
Mario Zanone Poma Gianfranco Negri Clementi Alessandro Ovi |
|
| General Manager | Marco Ghigliani | |
| Board of Statutory Auditors (**) | Chairman | Giovanni Fiori |
| Acting Auditors |
Stefano Morri (M) Salvatore Spiniello |
|
| Alternate Auditors |
Antonio Mastrapasqua Michela Zeme (N) |
|
| Common Representative of Saving Shareholders | Carlo Pasteris | |
| Manager responsible for the Company’s Financial Reporting Carlo Pasteris | Paolo Serra (O) | |
| Indipendent Auditors | Reconta Ernst & Young S.p.A. |
(E) Executive Director.
(I) Indipendent Director.
(L) Appointed Lead Independent Director by the Board of Directors on May 7, 2008.
(M) Appointed as Alternative auditor, replaces Salvatore Marco Fiorenza, resigned on November 19, 2008. Confirmed as Acting Auditor by the General Shareholders’ Meeting on April 6, 2009.
(N) Elected Alternate Auditor by the General Sharehoders’ Meeting on April 6, 2009.
(O) During the Meeting of May 7, 2008, the Board of Directors appointed Paolo Serra (Company CFO) Executive in charge of Telecom Italia Media S.p.A. financial reporting
(1) Appointed Chairman by the Shareholders’ Meeting held on April 10, 2008.
(2) Deputy Chairman Executive by the Board of Directors on April 11, 2008; appointed also Chief Executive Officer by the Board of Directors on Mai 7; confirmed Executive Deputy Chairman by the Board of Directors on February 26, 2009; appointed also Chief Executive Officer by the Board of Directors on February 25, 2010.
(3) Appointed by the Board of Directors on February 25, 2010, to replace Mauro Nanni.
(4) Appointed by the Board of Directors on February 26, 2009. Confirmed by the Shareholders’ Meeting of April 6, 2009.
(5) Appointed by the Board of Directors on September 22, 2008. Confirmed by the Shareholders’ Meeting of April 6, 2009
(*) Appointed by the Shareholders’ Meeting held on April 10, 2008.
(**) Appointed by the Shareholders’ Meeting held on April 12, 2007