TIM's Business Plan - The Journey
Find out the key points of the new TIM. Read more
TIM Capital Market Day 2024
The presentation was held on March 7th, 2024, being focused on 2024-’26 Plan, a strategy update and insights on recent business developments in Italy and Brazil. Follow on demand
Sustainability for TIM
We want to help accelerate the sustainable growth of the economy and society by bringing value and prosperity to people, companies and institutions. Read more
Latest press releases
Read the latest press releases and search the archives of TIM Group's Press Office. Read more
Our system of committees is one of the major instruments for the governance of the Group.
In TIM we have reorganized our committees in order to:
Related documents
Principles of Corporate Gov.
93 KB
Corporate governace report
702 KB
On this page you can find information about the meetings of the Committees held during 2022.
Without prejudice to the specific rules provided for the Related Parties Committee (aimed at ensuring the analysis of the operations by at least three unrelated Directors: please see the specific Procedure, points 10 and 11), the general rule is that the meetings of the corporate bodies require the presence of an absolute majority (more than half) of their respective members.
SUSTAINABILITY COMMITTEE | |
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Attendance to 2022 meetings - 5 meetings with an average duration of 1 hours 30 minutes | |
Directors | Meeting attendance |
Salvatore Rossi - Chairman | 5/5 |
Paola Bonomo | 5/5 |
Paola Camagni | 5/5 |
Cristiana Falcone | 4/5 |
Federico Ferro Luzzi | 5/5 |
* 2 of which jointly with the Control and risk Committee
CONTROL AND RISK COMMITTEE | |
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Attendance to 2022 meetings - 26 meetings* with an average duration of 3 hours 30 minutes | |
Directors | Meeting attendance |
Federico Ferro Luzzi - Chairman | 26/26 |
Paolo Boccardelli | 26/26 |
Paola Bonomo | 25/26 |
Marella Moretti | 24/26 |
Ilaria Romagnoli | 22/26 |
* 9 of which jointly with the Board of Statutory Auditors and 2 with the Sustainability Committee
NOMINATION AND REMUNERATION COMMITTEE | |
---|---|
Attendance to 2022 meetings - 26 meetings with an average duration of 1 hour 40 minutes | |
Directors | Meeting attendance |
Paola Bonomo - Chair | 26/26 |
Paola Camagni | 26/26 |
Maurizio Carli | 22/26 |
Paola Sapienza | 25/26 |
Directors who resigned during the year | |
Luca De Meo | 4/10 |
RELATED PARTIES COMMITTEE | |
---|---|
Attendance to 2022 meetings - 22 meetings with an average duration of 1 hour 40 minutes | |
Directors | Meeting attendance |
Paolo Boccardelli - Chairman | 22/22 |
Maurizio Carli | 22/22 |
Cristiana Falcone | 17/22 |
Marella Moretti | 22/22 |
Ilaria Romagnoli | 20/22 |