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Telecom Italia SpA (TI.N)

TI.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Arnaud Roy de Puyfontaine

53 2017 Executive Chairman

Flavio Cattaneo

2016 Chief Executive Officer

Giuseppe Recchi

53 2017 Deputy Chairman

Piergiorgio Peluso

49 2017 Chief Financial Officer, Financial Reporting Officer

Stefano De Angelis

2016 President TIM Participacopes S.A.

Francesco Micheli

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

Agostino Nuzzolo

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

45 Head of Strategy

Ivan Dompe

Head of Institutional Communication

Giovanni Ferigo

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

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

Franco Bernabe

68 2017 Lead Independent Director

Frederic Crepin

47 2017 Director

Herve Philippe

58 Director

Camilla Antonini

2017 Independent Director

Ferruccio Borsani

2017 Independent Director

Francesca Cornelli

54 2016 Independent Director

Dario Frigerio

54 2017 Independent Director

Felicite Herzog

Independent Director

Anna Jones

2017 Independent Director

Marella Moretti

51 2017 Independent Director

Danilo Vivarelli

52 2017 Independent Director

Lucia Calvosa

55 2011 Non-Executive Independent Director

Alex Bolis

Head of Investor Relations

Biographies

Name Description

Arnaud Roy de Puyfontaine

Mr. Arnaud Roy de Puyfontaine serves as Executive Chairman of Telecom Italia S.p.A. since May 30, 2017. 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.

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.

Giuseppe Recchi

Mr. Giuseppe Recchi serves as Deputy Chairman of Telecom Italia SpA since May 30, 2017. He was Executive Chairman, Ad Interim Head of Public Affairs of Telecom Italia SpA from January 1, 2017 to May 30, 2017. He was Executive Chairman of the company from April 2014. He is Chairman of the Fondazione TIM (TIM Foundation), formerly named Telecom Italia, since July 2014. He was Chairman of the Board of Eni SpA from 2011 to 2014. He is a member of the Board of Directors of UnipolSai Assicurazioni SpA. He is also a member of the General Committee of Confindustria (where he chaired the Foreign Investment Committee); the Italian Institute of Technology; the Corporate Governance Committee and of the Board of Assonime (Italian Joint Stock Companies). He is Chair of the B20 Task Force on Improving Transparency and Anti-Corruption. Until 1999 he was an entrepreneur with Recchi Costruzioni Generali, a general contractor active in 25 Countries in the construction of high-tech public infrastructure, spending most of his professional life in the United States. In 1999 he joined General Electric, where he held several managerial positions in the United States and Europe. He served as Director of GE Capital Structure Finance Group and Managing Director for Industrial M&A of EMEA. Until May 2011 he was President & CEO of GE South Europe. He was a member of the Board of Directors of Exor SpA. He served in several boards among which the European Advisory Board of Blackstone; the Advisory Board of Invest Industrial (private equity); the Massachusetts Institute of Technology E.I. Advisory Board. He graduated in Engineering at the Polytechnic University of Turin. He has been visiting Professor in Corporate Finance at Turin University (2004-2006).

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

Francesco Micheli

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

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

Franco Bernabe

Mr. Franco Bernabe serves as Lead Independent Director of Telecom Italia SpA since June 1, 2017. He served as Chairman, Chief Executive Officer and Executive Director of Telecom Italia SpA from April 13, 2011 until October 3, 2013. Prior to his appointment he served as Chief Executive Officer and as Executive Direcotr of the Company from December 3, 2007 until April 13, 2011 and from November 1998 until 1999. He also serves as Member of the Executive Committee of the Company. After earning his degree with honors in Economics and Political Science at the Universita degli Studi di Torino in 1973, he worked for two years as a post-graduate fellow at the Einaudi Foundation. He began his professional career in 1976 as Senior Economist at the OECD Department of Economics and Statistics in Paris. In 1978 he joined the Planning Department of FIAT as Chief Economist. In 1983 he joined Eni as Assistant to the Chairman and became subsequently the Head of Corporate Planning, Financial Control and Corporate Development. From 1992 to 1998, he was Chief Executive Officer of Eni. In November 1998 he became Chief executive Officer and Executive Director of Telecom Italia, a position he retained until 1999, when he left following the takeover of Telecom Italia by Olivetti. At the end of 1999 he founded FB Group, an investment company active in the areas of financial advisory, ICT and renewable energy. In 2004 he was appointed Vice Chairman of Rothschild Europe. He has also served pro bono on different public assignments: in 1999 he was appointed by the Italian Prime Minister as a special representative of the Italian Government for the reconstruction of Kosovo; between 2001 and 2003 he was the Chairman of La Biennale di Venezia, and since 2004 he has been Chairman of Mart, the foremost Italian museum of modern art. He has served on the Advisory Board of the Council on Foreign Relations, and currently serves on the Board of the Perez Center for Peace.

Frederic Crepin

Herve Philippe

Camilla Antonini

Ferruccio Borsani

Francesca Cornelli

Ms. Francesca Cornelli serves as Independent Director at Telecom Italia S.p.A. since July 2016. On April 16, 2014, she became a member of the current Board of Directors of Telecom Italia S.p.A. and is member of the Control and Risk Committee. She is Professor of Finance at London Business School. She is the Director of the Coller Institute of Private Equity, a research institute of the London Business School. She previously held positions or taught at the Wharton School, the Fuqua School of Business at Duke University, The London School of Economics, the Indian School of Business in Hyderabad and the New Economic School in Moscow. Her interests include corporate governance, private equity, privatization, bankruptcy, IPOs and innovation policy. Her latest publications concern a research on short sales, manager incentives, a research regarding the impact of investments from private equity companies on the board and another one concerning the importance of increasing transparency in the companies and its effects on the manager incentives. She has published several papers in the major finance and economic journals and she gives regular talks in major conferences and Universities and international institutions. She is director of the American Finance Association, a member of the Scientific Committee of the Banque de France Foundation, and a Research Fellow of the Center for Economic and Policy (CEPR). She is an editor of the Review of Financial Studies, and she has been an associate editor of the Journal of Finance, of the Journal of Financial Intermediations and of the Review of Economic Studies. She is a member of the board of Cofide, Swiss Re Europe, Swiss Re International and Telecom Italia. She obtained her B.A. at Universita Commerciale Luigi Bocconi, in Milano, Italy, and her M.A. and Ph.D. in Economics at Harvard University, USA.

Dario Frigerio

Felicite Herzog

Anna Jones

Marella Moretti

Danilo Vivarelli

Lucia Calvosa

Prof. Lucia Calvosa serves as Non-Executive Independent Director of Telecom Italia SpA since August 5, 2011. She also serves as Member of the Audit Committee of the Company. Since 2005, she has been in the Board of Directors of Teatro Pisa Foundation and of Arpa Foundation. Since 2009, she has been in the Board of Directors of Chamber of Commerce of Pisa. From June 2008 until April 2011, she served as Chairman of Cassa di Risparmio di San Miniato SpA. In 2005 she was awarded the Order of Cherubino. Additionally, she was appointed Chairman of the degree course in Economics and Commerce and served two terms of office. She is Chairman of the Scientific Teaching Committee of her Regional Association of Chartered Accountants and Member of the Board of Academic Tutors for postgraduate research in Italian and international commercial law at Universita Cattolica del Sacro Cuore di Milano. She graduated in Law from Universita di Pisa in 1983.

Alex Bolis