Board of Directors' Members

Alberta Figari

Chairman

Committees:  CS
Proposed by: Exiting BoD
Nationality: italian

Pietro Labriola

Chief Executive Officer

Committees:  CS
Proposed by: Exiting BoD
Nationality: italian

Domitilla Benigni

Independent advisor

Committees:  CNR, CS
Proposed by: Exiting BoD
Nationality: italian

Paola Camagni

Independent advisor

Committees:  CCR, CPC
Proposed by: Exiting BoD
Nationality: italian

Federico Ferro Luzzi

Independent advisor

Committees: CCR, CPC
Proposed by: Exiting BoD
Nationality: italian

Paola Giannotti De Ponti

Independent advisor

Committees:  CCR, CNR
Proposed by: Blubell Capital Partners Limited
Nationality: italian

Giovanni Gorno Tempini

Advisor

Committees:  CS
Proposed by: Exiting BoD
Nationality: italian

Umberto Paolucci

Advisor

Committees:  CNR, CPC
Proposed by: Merlyn Partners SCSp
Nationality: italian

Stefano Siragusa

Advisor

Committees:  CS
Proposed by: Merlyn Partners SCSp
Nationality: italian

Agostino Nuzzolo

General Counsel, Executive Vice President Legal and Tax, DPO and Secretary to the Board of Directors of TIM