Gouvernance Telecom Italia S.p.A.

TIT

IT0003497168

Services intégrés de télécommunications

PEA

PEA/PME

Temps réel Borsa Italiana Autres places de cotation 11:23:58 12/12/2024			Varia. 5j.	Varia. 1 janv.
0,2525 ^EUR	+0,96 %		+6,54 %	-14,21 %

11/12	La prudence règne avant l'inflation américaine	AN
11/12	Open Fiber, impasse sur l'aucap et tensions entre le CdP et Macquarie	AN

Comité Exécutif: Telecom Italia S.p.A.

Dirigeant

Fonctions occupéesDepuis

Pietro Labriola

57 ans

Chief Executive Officer

26/11/2021

Roberto Mazzilli

58 ans

Chief Tech/Sci/R&D Officer

08/02/2012

Elisabetta Romano

61 ans

Chief Operating Officer

03/08/2022

Agostino Nuzzolo

56 ans

Comptroller/Controller/Auditor	06/03/2018
General Counsel	01/01/2017
Corporate Secretary	01/05/2017

Paolo Chiriotti

54 ans

Human Resources Officer

31/03/2022

Adrián Calaza

57 ans

Director of Finance/CFO

01/03/2022

Giovanni Moglia

General Counsel

07/01/2019

Giovanni Leone

Compliance Officer

Composition du Conseil d'Administration: Telecom Italia S.p.A.

Administrateur

ComitésDepuis

Alberta Figari

60 ans

Chairman	23/04/2024
Independent Dir/Board Member	23/04/2024

Paola Giannotti de Ponti

62 ans

Compensation Committee Chair	23/04/2024
Nominating Committee Chair	23/04/2024
Compensation Committee	19/09/2024
Nominating Committee	19/09/2024

Paola Camagni

54 ans

Compensation Committee	23/04/2024
Nominating Committee	23/04/2024
Audit Committee	12/04/2024

Federico Ferro-Luzzi

56 ans

Compensation Committee Chair
Nominating Committee Chair

Giovanni Gorno Tempini

62 ans

Compensation Committee
Nominating Committee

Domitilla Benigni

55 ans

Compensation Committee	23/04/2024
Nominating Committee	23/04/2024

Umberto Paolucci

80 ans

Compensation Committee	23/04/2024
Nominating Committee	23/04/2024

Stefano Siragusa

48 ans

Director/Board Member

23/04/2024

Anna Doro

59 ans

Director/Board Member

Pietro Labriola

57 ans

Director/Board Member

21/01/2022

Dernières Nominations: Telecom Italia S.p.A.

Open Fiber, impasse sur l'aucap et tensions entre le CdP et Macquarie	11/12	AN
TIM attribue des procurations à Leone pour un cadre faisant l'objet d'une enquête	25/10	AN
TIM, le conseil d'administration prend acte de l'enquête du parquet, "l'entreprise comme partie lésée	24/10	AN
Telecom Italia nomme Roberto Mazzilli à la tête du nouveau groupe IT	30/09	CI
TIM, nouvelle organisation du groupe	27/09	AN
TIM S.A. élit Alessandra Michelini comme membre du conseil d'administration	18/09	CI
Bridgepoint choisit l'ancien directeur financier d'Arm pour remplacer le fondateur à la présidence du conseil d'administration	06/06	AN

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Telecom Italia S.p.A.

Insider

Fonctions occupées

DepuisJusqu'au

Federico Maurizio d'Andrea

Comptroller/Controller/Auditor

01/02/2007

01/01/2015

Aldo Minucci

Director/Board Member	16/04/2007	03/10/2013
Chairman	03/10/2013	16/04/2014

Gabriele Galateri di Genola

Director/Board Member	14/03/2011	01/04/2014
Chairman	03/12/2007	14/03/2011

Oscar Cicchetti

Chief Tech/Sci/R&D Officer	15/04/2011	16/01/2012
Corporate Officer/Principal	16/01/2012	01/01/2014
Corporate Officer/Principal	01/01/1978	01/01/2001

Julio Esteban Linares López

Director/Board Member

08/11/2007

13/12/2013

Césareo Alierta Izuel

Director/Board Member

27/11/2009

13/12/2013

Antonio Migliardi

Human Resources Officer

01/12/2009

Carlo Fornaro

Public Communications Contact

19/05/2011

01/06/2012

Francesco Profumo

Director/Board Member	13/04/2011	23/11/2011
Independent Dir/Board Member	14/04/2011	23/11/2011

Nani Beccalli-Falco

Director/Board Member	13/04/2011	06/06/2011
Independent Dir/Board Member	09/05/2011	06/06/2011

Riccardo Delleani

Corporate Officer/Principal

01/01/1988

01/01/2011

Berardino Libonati

Director/Board Member

01/12/2009

29/11/2010

Francesco Umile Chiappetta

General Counsel	01/01/2001	15/09/2008
Corporate Secretary	01/01/2001	15/09/2008

Massimo Castelli

Corporate Officer/Principal

05/10/2005

31/05/2008

Domenico de Sole

Director/Board Member

01/01/2004

01/01/2008

Paolo Ferrari

Director/Board Member

31/12/2007

Diana Bracco

Director/Board Member

03/12/2007

Riccardo Ruggiero

President

01/09/2001

28/11/2007

Pasquale Antonio Pistorio

Chairman

01/01/2007

Carlo Orazio Buora

Director/Board Member

28/11/2007

Gaetano Miccichè

Director/Board Member

28/12/2010

Paolo Annunziato

Public Communications Contact	01/12/2009	24/08/2010
Sales & Marketing	24/08/2010	-

Luigi Zingales

Director/Board Member	16/04/2007	-
Independent Dir/Board Member	07/04/2011	-

Luigi Piergiuseppe Ferdinando Roth

Director/Board Member

01/04/2007

Damiano Toselli

Corporate Officer/Principal

19/05/2011

Tarak Ben Ammar

Director/Board Member

01/01/2007

Massimo Moratti

Director/Board Member

01/01/2001

01/01/2007

Franco Rosario Brescia

Public Communications Contact	01/10/2006	-
General Counsel	01/10/2006	-

Marco Tronchetti Provera

Chairman

01/09/2001

15/09/2006

Elisabetta Ripa

Investor Relations Contact	18/05/2011	-
Public Communications Contact	08/08/2008	18/05/2011

Renato Pagliaro

Director/Board Member

06/05/2004

Jean-Paul Fitoussi

Director/Board Member	06/05/2004	-
Independent Dir/Board Member	06/05/2004	-

Monica Porfilio

Director of Finance/CFO

01/03/2003

Lorenzo Pellicioli

Corporate Officer/Principal

01/02/2000

01/09/2001

Roberto Colaninno

Chief Executive Officer	-	31/07/2001
Chairman	-	31/07/2001

Giuseppe Zaza

Corporate Officer/Principal

19/05/2011

Umberto de Julio

Corporate Officer/Principal

01/04/2000

Francesco Violante

Chief Tech/Sci/R&D Officer

01/09/1998

01/10/1999

Cristiano Antonelli

Director/Board Member

01/01/1999

Manuela Carra

Public Communications Contact	18/05/2011	-
Investor Relations Contact	07/04/2022	01/03/2023

Stefano Pileri

Chief Tech/Sci/R&D Officer

01/06/2005

Vito Alfonso Gamberale

Chief Executive Officer

01/01/1991

01/01/1998

Francesco Caio

President

01/01/1996

Giuseppe Gagliano

Corporate Officer/Principal

01/01/1996

Tomaso Tommasi di Vignano

Chief Executive Officer

01/01/1994

Rocco Sabelli

Corporate Officer/Principal	01/01/1993	04/01/2011
President	04/01/2011	23/03/2011
Director/Board Member	04/05/2018	-
Independent Dir/Board Member	04/05/2018	-

Lawrence Young Kay

Investor Relations Contact	30/05/2011	-
Public Communications Contact	01/01/1991	30/05/2011

Giuseppe Gatti

Director/Board Member

01/01/1983

Mauro Sentinelli

Director/Board Member	30/04/2010	-
Independent Dir/Board Member	13/04/2011	-

Simona Bolletta

Public Communications Contact

18/05/2011

Marco Signoretti

Public Communications Contact

Marco Rosatella

Public Communications Contact

Enzo Torresi

Chairman

Gilberto Benetton

Director/Board Member

Monica Palmarino

Public Communications Contact

18/05/2011

Carlo de Gennaro

Corporate Officer/Principal

02/01/2009

Manuela Grasselli

Public Communications Contact

18/05/2011

Enrico Parazzini

Chief Administrative Officer	-	-
Director of Finance/CFO	-	-

Roberto Ulissi

Director/Board Member

Federica Moroni

Public Communications Contact

18/05/2011

Harald Rösch

Corporate Officer/Principal

Irene Masiello

Sales & Marketing

Andrea Mangoni

Chief Administrative Officer	19/05/2011	06/06/2013
Comptroller/Controller/Auditor	01/11/2009	01/10/2012
Director of Finance/CFO	13/10/2010	-
Corporate Officer/Principal	28/05/2013	04/06/2013

Gian Mario Rossignolo

Chairman

Peter Cohen

Director/Board Member

Maurizio Dècina

Director/Board Member

09/12/2009

Francesco Tanzi

Director of Finance/CFO

Mike Peters

Sales & Marketing

Alessandro Maria Ovi

Director/Board Member

Federico Palazzari

Director/Board Member

François de Brabant

Corporate Officer/Principal

Maria Antonia Linares Liébana

Director/Board Member	30/05/2011	-
Corporate Secretary	-	30/05/2011

Gianni Mion

Director/Board Member

Luigi Fausti

Director/Board Member

Renzo Capra

Director/Board Member

Umberto Tracanella

Director/Board Member

22/02/2011

Giovanni Consorte

Director/Board Member

David Dror Davidoff

Corporate Officer/Principal

Cesare Giovanni Vecchio

Director/Board Member	23/03/2011	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	10

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	5
Femme	5

ESG Refinitiv

C+

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

Telecom Italia S.p.A. est le 1er opérateur de télécommunications italien. Le CA par activité se répartit comme suit : - prestations de télécommunications (91,8%) : prestations de téléphonie fixe, de téléphonie mobile, d'installation d'équipements de communication, de transmission de données, d'accès à Internet, etc. ; - fabrication et vente de matériel de bureau et de terminaux (8,2% ; Olivetti) : systèmes d'impression numérique, fax et terminaux (de jeux, de vote électronique, etc.). La répartition géographique du CA est la suivante : Italie (72,9%) et Brésil (27,1%).

Employés

26 899

Secteur

Services intégrés de télécommunications

Agenda

12/02/2025 - Q4 2024 Publication de résultats

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