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Telecom Italia SpA (TLITn.MI)

TLITn.MI on Milan Stock Exchange

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23 May 2018
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Summary

Name Age Since Current Position

Fulvio Conti

71 2018 Chairman of the Board

Flavio Cattaneo

2016 Chief Executive Officer

Amos Genish

57 2017 Chief Executive Officer

Piergiorgio Peluso

49 2017 Chief Financial Officer, Financial Reporting Officer

Stefano De Angelis

2016 President TIM Participacopes S.A.

Riccardo Meloni

2018 Head of Human Resources & Organizational Development

Francesco Micheli

72 Head of Human Resources & Organizational Development, Head of Group Special Projects

Elisabetta Romano

2018 Chief Technology Officer

Agostino Nuzzolo

50 2017 General Counsel, Secretary

Massimo Arciulo

Chief Pricing Office

Stefano Azzi

Head of Consumer & Small Enterprise

Daniela Biscarini

Head of Multimedia Entertainment & Consumer Digital Services

Stefano Ciurli

54 2012 Head of Wholesale

Mario Di Mauro

46 Head of Strategy

Ivan Dompe

Head of Institutional Communication

Giovanni Ferigo

58 Head of Technology

Lorenzo Forina

Head of Business &Top Clients

Stefano Grassi

57 Head of Security

Daniele Gulinatti

46 Head of Audit Department

Luca Josi

Head of Brand Strategy & Media

Pietro Jovane

50 2018 Chief Commercial Officer

Giampaolo Leone

Head of Compliance Department

Marcella Logli

52 2015 Head of Corporate Shared Value

Roberto Mazzilli

50 2012 Head of IT & Security Compliance

Cristoforo Morandini

Head of Regulatory Affairs and Equivalence

Stefano Siragusa

42 2018 Chief TIM Infrastructures Officer

Arnaud Roy de Puyfontaine

53 2018 Director

Alfredo Altavilla

54 2018 Independent Director

Paola Bonomo

48 2018 Independent Director

Ferruccio Borsani

2017 Independent Director

Giuseppina Capaldo

49 2018 Independent Director

Maria Elena Cappello

49 2018 Independent Director

Massimo Ferrari

2018 Independent Director

Paola Giannotti De Ponti

2018 Independent Director

Luigi Gubitosi

51 2018 Independent Director

Marella Moretti

52 2018 Independent Director

Lucia Morselli

61 2018 Independent Director

Dante Roscini

56 2018 Independent Director

Rocco Sabelli

2018 Independent Director

Michele Valensise

2018 Independent Director

Alex Bolis

Head of Investor Relations

Biographies

Name Description

Fulvio Conti

Flavio Cattaneo

Mr. Flavio Cattaneo serves as Chief Executive Officer at Telecom Italia S.p.A. since March 30, 2016. After graduating in Architecture from Politecnico di Milano, Flavio Cattaneo also specialised in business management. On March 30, 2016 he was appointed the CEO of Telecom Italia where he had already been serving as board member since April 2014. From February 2015 to April 2016, Flavio Cattaneo was CEO at NTV S.p.A., where he still serves as a board member. From December 2014 to May 2016 he was an independent director at Generali Assicurazioni S.p.A. From January 2008 to April 2015 he was an independent Director at Cementir Holding S.p.A. He was CEO at Terna S.p.A from November 2005 to May 2014; from May 2006 to November 2009, he also was President of Terna Participaçoes S.A., a subsidiary of Terna S.p.A. where he also supervised its listing in Brazil. From March 2003 to September 2005 he was Director-General at RAI S.p.A.. From 1999 to 2003 he was President and CEO at Fiera Milano S.p.A., where he had previously served as Commissioner. From 1999 to 2001 he was Vice-president and member of the AEM S.p.A. Executive committee. Besides the aforementioned positions, he sat on various boards of directors of Italian companies operating in several sectors including construction, real estate, broadcasting, services, new technologies, public services and facilities.

Amos Genish

Mr. Amos Genish serves as Chief Executive Officer of TELECOM ITALIA SPA since September 28, 2017. He was General Manager for Operations of TELECOM ITALIA SPA from July 28, 2017. Amos Genish has developed extensive experience in the field of telecommunications and technology in both the United States and Brazil, where he founded GVT making it the main Brazilian operator in the ultrabroadband field in just a few years. Amos Genish recently became Chief Convergence Officer at Vivendi, with responsibility for developing the Group’s convergence strategy involving content, platforms and distribution. Amos Genish previously held the role of CEO of Telefonica Brasil / Vivo, the main integrated operator of telecommunications in the country with over 90 million customers and an offer including landlines, mobile, services and entertainment.

Piergiorgio Peluso

Dr. Piergiorgio Peluso serves as Chief Financial Officer, Financial Reporting Officer at Telecom Italia SpA. since May 5, 2017. He was Head of Administration, Finance and Control, Financial Reporting Officer at Telecom Italia SpA from September 2012. He has also served as Managing Director of Fondiaria SAI SpA since 2011. Following a period at Mediobanca as Senior Financial Analyst (1994-1998) and with Credit Suisse First Boston as Vice President of Financial Institutions Group (1998-2000) and Mergers & Acquisitions Group (2000-2001), in 2002 he joined Medio Credito Centrale SpA (Capitalia Group) as Central Director Advisory Area. He retained this position until 2005, when he was appointed Central Director at Capitalia SpA. From 2007 to 2009, following the merger of Capitalia SpA and UniCredit Group SpA, he was Head of Investment Banking Italy at UniCredit Group SpA. In 2009 he was appointed Chief Executive Officer of UniCredit Corporate Banking SpA. Following the merger of UniCredit Corporate Banking SpA with UniCredit SpA, in 2010 Peluso was appointed Head of Corporate & Investment Banking Italy, UniCredit Group. He obtained a Degree in Economic and Social Sciences from Universita Commerciale Luigi Bocconi in 1992.

Stefano De Angelis

Riccardo Meloni

Francesco Micheli

Elisabetta Romano

Agostino Nuzzolo

Massimo Arciulo

Stefano Azzi

Daniela Biscarini

Stefano Ciurli

Mr. Stefano Ciurli serves as Head of Wholesale at Telecom Italia SpA since December 18, 2012. He previously served as Head of Supply Chain & Real Estate of Telecom Italia SpA between April 15, 2011 and December 18, 2012. He was Head of Purchasing of Telecom Italia SpA from March 16, 2009 until April 15, 2011. He was Head of Planning and Control of the Company between August 2008 and March 16, 2009. After graduating in Economics and Commerce, he began his professional career in 1987 in Sip. During his years in Telecom Italia SpA he had increasing responsibilities, mainly within the Finance, Administration and Control department. From July 2003 to December 2005, he served as Chief Financial Officer of TIM. From 2006 he has been in charge of the International Support area with the responsibility on the activities of business development and plug&play opportunities at international level.

Mario Di Mauro

Ivan Dompe

Giovanni Ferigo

Lorenzo Forina

Stefano Grassi

Daniele Gulinatti

Luca Josi

Pietro Jovane

Mr. Pietro Scott Jovane serves as TELECOM ITALIA SPA since April 2018. Previously, he was Group Controller for Seat Pagine Gialle, CEO of Microsoft Italia, CEO of RCS Mediagroup and, more recently, CEO for ePRICE.

Giampaolo Leone

Marcella Logli

Ms. Marcella Elvira Logli serves as Head of Corporate Shared Value at Telecom Italia SpA since July 2015. She was Head of Corporate Identity and Public Relations of Telecom Italia SpA from December 18, 2012 to January 2014. After graduating in Information Sciences from Universita degli Studi di Milano, she worked for Apple Computer S.p.A. from 1989 to 1995, in the following positions: consultant for the Cupertino Multimedia Team, Marketing Manager New Media, Marketing Manager Consumer. From 1995 to 1996, she was employed as Head of Marketing and Sales of the startup Italia Online S.p.A., at Olivetti Telemedia S.p.A., which subsequently became the reference ISP of Infostrada S.p.A.. She has been working in Telecom Italia since 1996, where she has held several roles, including Head of Marketing of Telecom Italia Net (Tin.it), Directory Assistance Services Manager, e-Health & Personal Services Manager, Business Communication Manager and Top Clients & Public Sector Communication Manager. She also acts as General Secretary of the Fondazione Telecom Italia (TI Foundation).

Roberto Mazzilli

Mr. Roberto Mazzilli serves as Head of IT & Security Compliance of Telecom Italia SpA since February 8, 2012. After getting a degree in Electronic Engineering, he started his professional career in Industrial Services in Bari in 1994, later joining Telecom Italia’s Business Division in Milan for Top Clients Planning. In 1998 he entered Omnitel, Information Technology, and in 1999 was appointed Head of the Software Factory and Client Management in Omnitel2000. From 2000 to 2001, he was in charge of OSS Systems in Albacom and Member of the OSS Steering Group in British Telecom. In 2001 he became Head of the Infrastructures Development Division in Sequenza SpA and in 2002 joined Fiat SpA as Vice-President Security & Telecommunications. He was also appointed to the Board of Directors of Atlanet SpA. He also undertook the operational roles of Chief Technology Officer and Information System Security Officer in Fiat Auto SpA. In 2005 he entered the Telecom Italia Group, where he was appointed to increasingly roles: as Head of IT Risk Management in the Group IT Governance, in 2007 he was appointed to Head IT Risk & Security Governance, among others.

Cristoforo Morandini

Stefano Siragusa

Arnaud Roy de Puyfontaine

Mr. Arnaud Roy de Puyfontaine serves as Director of TELECOM ITALIA SPA since May 4, 2018. He served as Executive Chairman of Telecom Italia S.p.A. from May 30, 2017 to April 24, 2018. He was Deputy Chairman at Telecom Italia S.p.A. until May 30, 2017. He is a graduate of the ESCP (1988), the Multimedia Institute (1992) and Harvard Business School (2000). In 1989, he started his career as a consultant at Arthur Andersen and then worked as a project manager at Rhône-Poulenc Pharma in Indonesia. In 1990, he joined Figaro as Executive Director. In 1995, as a member of the founding team of the Emap Group in France, he headed Tele Poche and Studio Magazine, managed the acquisition of Tele Star and Tele Star Jeux, and started up the Emap Star Division, before becoming Chief Executive Officer of Emap France in 1998. In 1999, he was appointed Chairman and Chief Executive Officer of Emap France, and, in 2000, joined the Executive Board of Emap Plc. He has led several M&A deals, and concomitantly, from 2000 to 2005, served as Chairman of EMW, the Emap/Wanadoo digital subsidiary. In August 2006, he was appointed Chairman and Chief Executive Officer of Editions Mondadori France. In June 2007, he became General Head of all digital business for the Mondadori Group. In April 2009, Mr. Puyfontaine joined the US HEARST media group as Chief Executive Officer of its UK subsidiary, Hearst UK. In 2011, on behalf of the Hearst Group, he led the acquisition of 102 magazines from the Lagardere Group published abroad, and, in June 2011, was appointed Executive Vice President of Hearst Magazines International before being appointed Managing Director of Western Europe in August 2013. In May 2012, he joined the Board of Directors of Schibsted. He was Chairman of ESCP Europe Alumni. From January to June, 2014, Mr. Puyfontaine was a member of Vivendi’s Management Board and Senior Executive Vice President in charge of its media and content operations. Since June 24, 2014, he has been Chairman of the Management Board.

Alfredo Altavilla

Paola Bonomo

Ferruccio Borsani

Giuseppina Capaldo

Maria Elena Cappello

Massimo Ferrari

Paola Giannotti De Ponti

Luigi Gubitosi

Marella Moretti

Lucia Morselli

Dante Roscini

Rocco Sabelli

Michele Valensise

Alex Bolis