to download Telecom Italia Annual Report 2011 - Company Reporting

Corporate Boards at December 31, 2011
Board of Directors
The ordinary session of the shareholders’ meeting held on April 12, 2011 appointed the new board of
directors of the Company composed of 15 directors who will remain in office for three years until the
approval of the financial statements for the year ended December 31, 2013.
On April 13, 2011, the board of directors appointed Franco Bernabè Executive Chairman, Aldo Minucci
Deputy Chairman and Marco Patuano Managing Director and Chief Operating Officer.
On August 4, 2011, the board of directors coopted the director Lucia Calvosa to replace the director
Ferdinando Falco Beccalli, who resigned on June 6, 2011.
On December 1, 2011, the board of directors coopted the director Massimo Egidi to replace the director
Francesco Profumo, who resigned on November 16, 2011.
At December 31, 2011, the board of directors is therefore composed of 15 members, as follows:
Executive Chairman
Deputy Chairman
Managing Director and
Chief Operating Officer
Directors
Secretary to the Board
Franco Bernabè
Aldo Minucci
Marco Patuano
César Alierta Izuel
Tarak Ben Ammar
Lucia Calvosa (independent)
Elio Cosimo Catania (independent)
Massimo Egidi (independent)
Jean Paul Fitoussi (independent)
Gabriele Galateri di Genola
Julio Linares López
Gaetano Micciché
Renato Pagliaro
Mauro Sentinelli (independent)
Luigi Zingales (independent)
Antonino Cusimano
All the board members are domiciled for the positions they hold in Telecom Italia at the registered
offices of the Company in Milan, Piazza degli Affari 2.
On April 13, 2011, the board of directors also appointed the members of the board Committees, which
are now composed as follows:
• Executive Committee – Executive Chairman, Deputy Chairman, Managing Director, Directors
Elio Cosimo Catania, Julio Linares López, Renato Pagliaro and Mauro Sentinelli * ;
• Committee for Internal Control and Corporate Governance – Directors Elio Cosimo Catania
(Chairman of the Committee), Jean Paul Fitoussi, Lucia Calvosa ** , Mauro Sentinelli and
Luigi Zingales;
• Nomination and Remuneration Committee - Directors Elio Cosimo Catania (Chairman of the
Committee), Jean Paul Fitoussi, Gabriele Galateri di Genola and Massimo Egidi *** .
In addition to the responsibilities of the internal Committees which remain those established by the
Company’s Self-regulatory Code, the following duties were also attributed to:
• the Executive Committee: responsibility for expressing a preliminary opinion on the transactions
submitted for approval to the board of directors pursuant to point 3.2 of the Self-regulatory Code,
* The Committee had also included the director Ferdinando Falco Beccalli.
** On September 29, 2011, the board of directors, having taken note of the resignation of the director Francesco Profumo, appointed the director Lucia
Calvosa to replace him. The Committee continues to be composed of only independent directors.
*** On January 19, 2012, the board of directors appointed the director Massimo Egidi to replace the director Francesco Profumo.
Report on Operations Corporate Boards at December 31, 2011 97