Control and Risk Committee
Composition and responsibilities

Born in Rome, September 22, 1968, he graduated in November 1993, Law Master Degree at “La Sapienza” University of Rome - 110/110 cum laude.

Registered with Rome Bar as of January 1998 and appointed as full professor of Private Law, University of Sassari, Department of Economics, as of June 26, 2009.

From October 2009 to October 2015, appointed by Bank of Italy as board member in Rome commission of Arbitro Bancario Finanziario (ABF), major alternative dispute resolution entity in banking disputes (under Banking Code, art. art. 128-bis).

From November 2016 to May 2018, appointed by Consob as member of the Arbitro per le Controversie Finanziarie (ACF).

Since June 2019, independent member of the management Board at Garofalo HC S.p.A.; from April 2018 to April 2021 independent member of the management Board at Banca Sistema S.p.A; from May 2014 to April 2021 independent member of the Management Board at Saipem S.p.A.

April 2024

Born in Milano on December 22, 1970, Paola Camagni obtained a Law degree at “Università Luigi Bocconi - Milan” in 1994 where she also got a Master in “International tax law”.

She is founder and Managing Partner of the Tax Firm “Camagni e Associati”, established in Milan, specialized in corporate and international tax. She set up this tax firm after 20 years of experience at the “Big four” tax department, where she was a Tax Partner.

Since 1995 she has been enrolled in the “Chartered Accountant” list and Accounting Auditor.

In 2016 she was appointed as member of the “Committee of Experts on Tax and Economic Policy” by the Presidency of the Italian Counsel of Ministers (DPCM May 5, 2016).

Lecturer (“Professore a contratto”) for International tax law at Bocconi University in Milan, Master in “International Tax Law” until 2017/2018 and for the "Real Estate Master", held at SDA Bocconi in Milan, editions 2011/12 and 2012/2013.

Currently she is Independent Director in FSI Sgr S.p.A., Chairman of the Board of Statutory Auditors at Mozambique Rovuma Venture S.p.A. and AGI-Agenzia Giornalistica Italia S.p.A.; as well as Statutory auditor at Azule Energy Angola S.p.A. (ENI Group) and CNP UniCredit Vita S.p.A..

In the past she was non-executive Board Director (e.g. at CellularLine S.p.A. until 2020) and Statutory auditor (e.g. at ENI S.p.A., from 2014 up to 2020) at listed or large companies.

April 2024

Married and with two children, Paola Giannotti was born on 13/7/1962 and graduated in political Economics with honors from Bocconi University in Milan. He specializes in finance at Universität zu Köln (Cologne, Germany) and New York University.

She is a Director, Chair of the Nominations and Remuneration Committee and a member of the Control and risk Committee of TIM S.p.A.

She has more than 30 years of international experience in the financial sector in the Corporate and Investment Banking area, such as in New York, London, Milan, Rome, Frankfurt and Paris where she has held various roles in world-leading institutions such as Morgan Stanley, Citigroup, Dresdner Bank, and BNP Paribas.

She began working as a financial analyst at Montedison S.p.A. (1986-1987) and then in Sviluppo Finanziaria S.p.A. Milan (1988-1989) and followed, as a business analyst, at the strategic consulting firm the Mac Group (1987-1988) in Rome.

From 1989 to 1998 she worked at Morgan Stanley, first in London as a business finance analyst and then as a business manager in Portugal. For Morgan Stanley, she worked in the equity capital markets sector in New York and then in Milan as Executive Director for the development of Italian customers and head of the Financial Institutions dept.

From 1998 to 2003 she was in London as Managing Director responsible for the Investment Banking activities in Italy first for Citigroup then for Dresdner Kleinwort Wasserstein where he was a member of the European Managing Director Committee and the European Council of Country Heads and a member of the Board of Directors of Dresdner Kleinwort Wasserstein SGR.

From 2003 to 2013 she was at BNP Paribas in Milan as Managing Director responsible for the management and development of the strategic customer portfolio (Enel, ENI, Terna, Poste, Ferrovie, Leonardo, Telecom Italia, MEF) and the Energy, Gas and Oil sectors. She was also a member of the European Committee of Senior Bankers and the Italian Executive Committee.

She later served as Director of Ansaldo STS S.p.A., UBI Banca S.p.A., FINECOBANK S.p.A., TERNA S.p.A., TIM S.p.A., ICF group S.p.A., ESP Equita PEP SPAC S.p.A., EPS Equita PEP SPAC2 S.p.A., Illimity SGR S.p.A. for TERNA, UBI Banca and TIM was also Chairman of the Controls and risks Committee.

In 2002 she was awarded the Bellisario Foundation Award as Manager of the Year. From 2000 to 2012 she was a member of the Council for Relations between Italy and the United States, under the Honorary Presidency of David Rockefeller. In 2019, Forbes magazine named her one of the 100 women leaders in Italy.

She speaks Italian, English and French. She has good knowledge of Spanish and basic knowledge of German and Portuguese.

May 2024