Regulations

Group Regulations

Approved by the Board of Directors at its meeting held on May 4, 2022, the Regulations define the rules for the exercise by Tim S.p.A. of its direction and coordination activity over the companies it directly or indirectly controls.

Regulations of the Board of Directors

The document regulates the composition, appointment and mode of operation of the Board. The version in force was approved by the Board of Directors in its meeting of December 14, 2023.

Nomination and Remuneration Committee Regulations

The document regulates the composition, appointment and mode of operation of the Committee. The version in force was approved by the Board of Directors in its meeting of October 27, 2021.

Control and Risk Committee Regulations

The document regulates the composition, appointment and mode of operation of the Committee. The version in force was approved by the Board of Directors in its meeting of October 27, 2021.

Sustainability Committee

The document regulates the composition, appointment and mode of operation of the Committee. The version in force was approved by the Board of Directors in its meeting of October 27, 2021 under a programme of overall updating of the corporate governance rules.

Related Parties Committee Regulations

The document regulates the composition, appointment and mode of operation of the Committee. The version in force was approved by the Board of Directors in its meeting of October 27, 2021.

Internal Regulations for Executive Responsible for preparing the Company's accounting documents

The Internal Regulations provides for the powers and responsibilities of this key figure in the system of internal controls for financial reporting.

The Board of Director appoints such manager, after consulting the Board of Auditors. The Executive Responsible for preparing the Company's accounting documents acts as Chief Financial Officer as provided for by the applicable provisions of US legislation, and is responsible for the drawing up of the accounting and reporting procedures necessary for the preparation of Company’s financial statements and every other document of a financial nature.

 In relation to these responsibilities, the Executive Responsible for preparing the Company's accounting documents establishes procedures and issues instructions applicable both within TIM and to the companies belonging to the Group.