People: Telecom Italia SpA (TLIT.MI)

TLIT.MI on Milan Stock Exchange

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24 Apr 2015
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Summary

Name Age Since Current Position

Giuseppe Recchi

2014 Chairman of the Board, Executive Director

Marco Patuano

50 2013 Chief Executive Officer, General Manager, Director

Piergiorgio Peluso

47 2012 Head of Administration, Finance and Control, Financial Reporting Officer

Franco Bertone

63 2013 Head of Telecom Italia Headquarter for Southamerica

Severino Salvemini

64 2011 Chairman of Telecom Italia Media

Cesare Sironi

48 2011 Head of Innovation & Industry Relations, Chief Executive Officer of Matrix

Gianluca Pancaccini

55 2012 Chief Information Officer

Federico D'Andrea

55 2007 Head of TI Audit & Compliance Services

Antonio Cusimano

50 2011 Head of Legal Affairs, Secretary

Mario Di Loreto

2013 Head of Human Resources and Organization

Simone Battiferri

47 2012 Head of Business Unit

Franco Brescia

2011 Head of Public & Regulatory Affairs

Valerio G. G. Cavallo

54 2013 Head of Compliance Department

Oscar Cicchetti

63 2011 Head of Strategy

Stefano Ciurli

52 2012 Head of National Wholesale Services

Stefano De Angelis

2014 Consumer Director

Marcella Logli

50 2012 Head of Corporate Identity and Public Relations

Lucy Lombardi

47 Industry Relations & Cross Business Initiatives

Roberto Mazzilli

48 2012 Head of IT & Security Compliance

Giuseppe Opilio

56 2011 Head of Technology

Umberto Rapetto

Head of Initiatives and Special Projects

Damiano Toselli

61 2007 Head of Security

Paolo Vantellini

53 2012 Business Support Officer

Carlotta Ventura

47 2011 Head of Domestic Media

Francesca Cornelli

2014 Lead Independent Director

Jean Paul Fitoussi

72 2014 Director

Tarak Ben Ammar

65 2008 Non-Executive Director

Davide Benello

2014 Independent Director

Flavio Cattaneo

2014 Independent Director

Laura Cioli

2014 Independent Director

Giorgina Gallo

2014 Independent Director

Denise Kingsmill

2014 Independent Director

Luca Marzotto

2014 Independent Director

Giorgio Valerio

2014 Independent Director

Lucia Calvosa

53 2011 Non-Executive Independent Director

Alex Bolis

Investor Relations Officer

Biographies

Name Description

Giuseppe Recchi

Mr. Giuseppe Recchi is Chairman of the Board, Executive Director of Telecom Italia SpA since April 16, 2014.

Marco Patuano

Mr. Marco Patuano serves as Chief Executive Officer, General Manager, Director of Telecom Italia SpA since 2013. Perior to that he was Chief Operating Officer, Managing Director and Director of the Company from April 13, 2011 to 2013. He also serves as Member of the Executive Committe of the Company. He also served as Head of Domestic Market Operations and Head of Consumer ad interim of the Company till April 13, 2011. He began his career at SIP Central Management in May 1990. From 1990 to 2002, he worked in various departments at Administration, Finance and Control. He was promoted through the ranks at Financial Management between 1998 and 2002. In April 2003, he became Chief Financial Officer at Tim Brasil and Telecom Italia America Latina SA, a Group subsidiary based in Brazil. Between 2004 and 2006, he served as General Manager at Telecom Italia Latam. In 2006, he moved to Telecom Argentina as Head of Fixed-Line Telephony. He served as General Manager, Operations for Telecom Argentina between May 2007 and July 2008. He was appointed Director at Telecom Italia Media and the Italtel group in September 2008. From August 9, 2008 to November 6, 2009, he was Telecom Italia SpA’s Chief Financial Officer. He is also Director of Fondazione Bocconi, with which he collaborates, of the Board of Fondazione Telecom Italia and since July 2012 of UPA, the association of advertising users. He is also member of the Board of Directors of Matrix and Olivetti. He graduated in Economics from Universita Commerciale Luigi Bocconi.

Piergiorgio Peluso

Dr. Piergiorgio Peluso serves as Head of Administration, Finance and Control, Financial Reporting Officer at Telecom Italia SpA since 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.

Franco Bertone

Mr. Franco Bertone serves as Head of Telecom Italia Headquarter for Southamerica at Telecom Italia SpA since February 2013. He was Chief Executive Officer of Telecom Argentina and Chairman of Telecom Personal at Telecom Italia SpA from December 2, 2010 until February 2013. He has served as Chief Executive Officer of Telecom Argentina within the Company since March 26, 2009. After graduating in Electronic Engineering from Universita degli Studi di Pavia in 1977, he began his professional career in 1978 as an analyst in Datamont. In the same year he joined Sirti where, from 1979 to 1985, he project managed joint ventures with GTE Automatic Electric, AT&T, Ericsson and Philips in the field of telecommunication networks in the United States, Sweden and Saudi Arabia. In 1986 he was appointed System Division Director in Sirti-Milano where he managed system development and integration for planning and control of access and transmission networks. During that same period he served as Non-Executive Board Director at Retix (Santa Monica, Ca). In 1992 he was appointed Managing Director of Sirti subsidiaries. In 1997 he joined Telecom Italia Group as Chairman and Chief Executive Officer of Entel in Bolivia and later as Director of International Operations Manager for Argentina, Vice-Chairman of Telecom Argentina and Chairman of Nortel. In 2003 he was appointed Director of Corporate Affairs for Telecom Italia Latam in Brazil and Non-Executive Director in the Board of the affiliate companies in Brazil, Argentina, Venezuela, Chile, Peru, Bolivia and USA. In 2008 he joined Telecom Argentina Group as Chief Operating Officer.

Severino Salvemini

Prof. Severino Antonio Salvemini serves as Chairman of Telecom Italia Media at Telecom Italia SpA since April 8, 2011. Since June 28, 2012 he has been in charge for the strategic management and the overall governance of the Telecom Italia Media Group, as well as for the management of extraordinary transactions and the definition - in execution of the guidelines set by the Board of Directors - of the internal control system. He graduated in Business Administration from Universita Commerciale Luigi Bocconi. He is Full Professor of Business Administration at the Bocconi University, Milan, and visiting professor at HEC Paris. He is currently Director of DeA Capital S.p.A.. He has been Vice President of NED Community since 2007, and a member of the Ethics and Disciplinary Committee of AGIS-Associazione Generale dell’Industria e dello Spettacolo (since 1997). He is also Chairman of the Jury for the Enzo Baldoni journalism award, a member of the Scientific Committee of the Milan Triennale and a member of the Scientific Committee of Hangar Bicocca. He is a member of the editorial team of the management studies journal Economia e Management and of the Scientific Committee of the International Journal of Arts Management.

Cesare Sironi

Mr. Cesare Sironi serves as Head of Innovation & Industry Relations and Chief Executive Officer of Matrix within Telecom Italia SpA since April 15, 2011. He served as Head of Strategy and Innovation of the Company and Chief Executive Officer of Matrix from December 11, 2009 until April 15, 2011. He has been Chief Executive Officer of Matrix since April 2009. After receiving a degree in Electronics Engineering and a Masters degree in Information Technology, in 1989 he began his career in UB Network’s Paris branch, where he was Product Manager. In 1990 he began working for Cisco Systems, serving as Country Manager for Italy. From 1994 to 1996, he was General Manager of Iunet in Olivetti Telemedia, where he was in charge of developing the Internet Protocol access network. In 1996 he became Ascend Communications’ Vice President. In 2000 he became Head of Lucent’s Internetworking Systems Division. In 2003 he co-founded Zhone Technologies. In 2006 he also began an activity as Industrial Partner of Israel’s foremost high tech Venture Capital firm, serving as Board Member of several start-up companies.

Gianluca Pancaccini

Mr. Gianluca Pancaccini serves as Chief Information Officer of Telecom Italia SpA since November 5, 2012. He previously served as Information Technology Director of Telecom Italia SpA between October 3, 2011 and November 5, 2012. After graduating in Computer Science from Universita degli Studi di Pisa in 1985, he started working for UNESCO in Paris, until 1986 when he joined Olivetti. For the first three years he moved throughout Europe working on the Esprit projects, then in 1992, he became Head of the Oliricerca Multimedia Laboratory in Pozzuoli. In 1995 he left Olivetti to join Saritel where he became Head of the areas dedicated to the development of Internet/Intranet technologies. In 1999 he worked as Head of the Intranet/Extranet Competence Center for Telecom Italia. In 2000 he joined Wind Telecommunications where he was in charge of ICT for eight years. In 2005 he became Chief Information Officer. Since 2008 he has been Managing Director of the Operational Consortium. He also serves as Chairman and CEO of Telecom Italia Information Technology.

Federico D'Andrea

Mr. Federico D'Andrea serves as Head of TI Audit & Compliance Services of Telecom Italia SpA since March 6, 2007. After training as officer cadet at the Academy of the Guardia di Finanza (Revenue Guard) from 1977 to 1980, he continued his career in the Guardia di Finanza, where he performed roles of increasing responsibility since 1981. From 1982 to 1985, he was assigned to the Guardia di Finanza’s Academy in Rome, initially as Commander of a trainee platoon, and then to the Officer Trainee Company. From 1986 to 1989, he served as Officer in charge of the Central Revenue Police Unit. From 1989 to 1992, he served as Officer in charge of the General Headquarters. From 1992 to 1995, he served as Officer in charge of Rome’s Currency Police Unit. From 1995 to 1999, he was the Head of the Criminal investigation Department at the Public Prosecutor’s Office at the Court of Milan. From 1999 to 2003, he was the Commander of the Monza unit, and from 2003 to 2004 he was the Chief of Staff of the Lombardy Regional Headquarters. From 2004 to 2007 he was the Commander of the Bergamo Provincial Headquarters. He joined the Telecom Italia Group in February 2007 as Head of the Auditing Department of Telecom Italia Audit & Compliance Services. Since 2008 he has also been the head of Telecom Italia Audit Compliance Latam.

Antonio Cusimano

Mr. Antonio Cusimano serves as Head of Legal Affairs and Secretary of Telecom Italia SpA since April 15, 2011. He was Head of Corporate Legal Affairs, ad interim Head of Legal Affairs and Secretary of Telecom Italia SpA. He was appointed General Counsel and Head of Telecom Italia Corporate and Legal Affairs on September 15, 2008, Secretary to the Board of Directors on September 25, 2008 and Telecom Italia SpA’s Head of Legal Affairs on December 23, 2008. He was an associate at Hill Taylor Dickinson, London, prior to joining the Pittsburgh based company, PPG Industries Inc. in 1994. He was appointed General Counsel of PPG Industries Europe in 2000, with responsibility for legal and business issues. From 2003 to 2005, he served as General Manager, Environmental, Health and Security Protection of PPG Industries Europe and between May and December 2005, he held the position of Corporate Counsel. He joined General Electric, Oil & Gas based in Florence serving as Senior Counsel Global Services and Transactions. During his time at GE, he was Director and Vice President at Nuovo Pignone Holding SpA and Nuovo Pignone SpA. He graduated in Law from Universita degli Studi di Palermo.

Mario Di Loreto

Simone Battiferri

Mr. Simone Battiferri serves as Head of Business Unit of Telecom Italia SpA since December 27, 2012. He previously served as Head of Top Clients and Public Sector of Telecom Italia SpA between December 30, 2011 and December 27, 2012. He served as Head of Top Clients Department of the Company from February 23, 2010 until December 30, 2011. He started with the Telecom Italia Group in 2001 as Head of Marketing in Datacom-eBusiness Solutions Business Unit. At the end of 2001 he became Head of Web Services Marketing, and remained there until April 2004, when he became Head of the Business Opportunity Evaluations Area in the International Business sector. In April 2006 he became Head of Marketing in Telecom Argentina, occupying this position until April 2007, when he was appointed Chief Operating Officer of the Wireline Unit in the same company. In July 2009 he became chief Operating Officer of the Wireline & Top Clients Unit. In February 2010 he came back to the Italy to be appointed Head of Top Clients at Telecom Italia. Before entering the Telecom Italia Group he spent several years in Etnoteam, where he occupied increasingly important positions and left a company as Vice President for the Telecommunications & Media Market and Director of Etnoteam Labs. Among his various professional experiences before Etnoteam, in Italy and abroad, he conducted research & development activities with Universita degli Studi di Roma La Sapienza in the Rome Electrical Machine and Power Electronics Group (REMPEG).

Franco Brescia

Valerio G. G. Cavallo

Mr. Valerio G. G. Cavallo serves as Head of Compliance Department of Telecom Italia SpA since February 13, 2013. He holds a degree in Business Administration from Universita di Torino and is a registered Auditor. He has held a number of managerial positions within the Telecom Italia Group, which he joined in 1986 as Controller in STET, the former holding company of the Italian TLC Group. With the merger of STET and Telecom Italia in 1997, he was appointed responsible for the Group’s Budget within the Administration, Budget and Control function of the newly created Telecom Italia S.p.A.. Throughout the ‘90s he was member of the Board of Directors and member of the Board of Internal Auditors in many of the Group’s affiliates and he was also part of the project teams managing extraordinary corporate operations. In 2001 he was appointed CFO of the Telecom Argentina Group and during the over eight years of activity in the Argentinean operator he contributed to the company’s debt restructuring process. In July 2010 he was appointed Chairman of Telecom Italia Sparkle.

Oscar Cicchetti

Mr. Oscar Cicchetti serves as Head of Strategy of Telecom Italia SpA since April 15, 2011. He served as Head of Technology and Operations of Telecom Italia SpA from November 6, 2009 until April 15, 2011. From January 14 to June 4, 2008, he was Head of Business Strategies & International Development of the Company; from March 10, 2008 to June 4, 2008 he was Head of Domestic Fixed Services and from June 12, 2008 to November 6, 2009 he was Head of Domestic Market Operations. Mr. Oscar Cicchetti began his career in 1978 as an analyst at the Datamat software house. He joined SIP in 1979 to manage Network and Installations in the Ascoli Piceno area until 1984, and then he worked as a Market Manager in Ancona and Perugia. Between 1987 and 1993, he was in charge of Process Organization at the HR Management office. In 1993, Mr. Cicchetti transferred to the Azienda di Stato dei Servizi Telefonici company (later Iritel). He stayed here until 1994, as Head of Organization and Training. From 1994 to 1997, he was Head of Staff for the General Manager of Business Systems, before taking on this same role for the CEO of STET/Telecom Italia. Between 1997 and 2000, he covered a number of managerial roles at the Telecom Italia Group, including Central Deputy Manager and Head of the International Business Unit. This period culminated with appointments as Head of Strategic Planning and Head of the Network Division. After working as a freelance consultant in 2001 and 2002 for Wind and Morgan Stanley Private Equity, in 2003 he became CEO of business data services specialist Netscalibur S.p.A, a job he retained until 2006. He was appointed CEO of Infracom Network Application S.p.A. in 2007, prior to making his return to the Telecom Italia Group. He is also Chairman of Matrix S.p.A. and member of the Board of Directors of Olivetti S.p.A. and Fondazione Telecom Italia.

Stefano Ciurli

Mr. Stefano Ciurli serves as Head of National Wholesale Services 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.

Stefano De Angelis

Marcella Logli

Ms. Marcella Elvira Logli serves as Head of Corporate Identity and Public Relations of Telecom Italia SpA since December 18, 2012. 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).

Lucy Lombardi

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.

Giuseppe Opilio

Mr. Giuseppe Roberto Opilio serves as Head of Technology of Telecom Italia SpA since April 15, 2011. He served as Head of Open Access of the Company from February 13, 2008 until April 15, 2011. Mr. Giuseppe Opilio began his career at the Parfina Group in 1982 as Assistant to the plant manager. In 1983, he joined GEPI as Head of Organizational Consulting/Group EDP. He moved to management consulting company Galgano in 1988 to work as Operations Manager. He joined TIM in 1991 as Head of Organizational Development. In 2001, he was appointed Director of Human Resources, a position he held until 2004, when he was named Head of Customer Operations. Following the merger of TIM and Telecom Italia, he went to run Business Customer Operations and later became Head of Group Quality. He won the Human Resources Excellence Award (AIDP-EAPM) in 2001. Mr. Opilio was Director at a number of companies, including STET Hellas (Greece), Atesia, Assida, and Telecontact. He graduated from Universita degli Studi di Roma La Sapienza.

Umberto Rapetto

Damiano Toselli

Mr. Damiano Toselli serves as Head of Security at Telecom Italia SpA since March 2007. After graduation, he attended security courses in England, Holland and the United States. As an official in the Carabinieri, he attended the Academy of Modena and the School of War at Civitavecchia. From 1982 to 1984, he was Company Commander in Beirut, Lebanon, with the Tuscania Carabinieri paratroopers. On his return to Italy, he filled a variety of posts in Milan, Rome and Cagliari. Between 1987 and 1992, he served as Head of Security for the President of the Italian Republic. In 1994, he joined Esso Italiana, where he worked until 1998 as Security Manager, including experience in Africa and the Far East. From 1998 to 2007, he was Head of Corporate Protection at the Ferrovie dello Stato SpA Group, where among other things he coordinated railway security during the 2000 Jubilee, the G8 meeting in Genoa, and the Torino 2006 Winter Olympics. From 2002 to 2009 he was Chairman of AIPSA (the Italian Association of Corporate Security Professionals).

Paolo Vantellini

Prof. Paolo Vantellini serves as Business Support Officer of Telecom Italia SpA since December 18, 2012. After graduating in Business Economics with a major in Corporate Finance from Universita Commerciale Luigi Bocconi, in 1984, he started working as a lecturer for the Corporate Finance Unit at SDA Bocconi School of Management. In 1990 he was appointed Lecturer in Corporate Finance on the MBA course at SDA Bocconi and Contract Professor in Industrial Company Economics at Bocconi University. Until 2010 he continued as a contract professor in Economics and Business Management, then in Corporate Finance and finally in Business Financial Policy – Master of Science course. At the same time he worked as a business consultant in Corporate Finance, company valuation and corporate governance. During the period 1997-2012 he became Member of the Boards of Directors and of Statutory Auditors at various companies including: Director of Banco Ambrosiano Veneto S.p.A. from 1997 to 2000; Director of Lavorwash S.p.A. (from 2002 to 2004); Director of Esprinet S.p.A. (from 2001 to 2009); Director of BNP Paribas Personal Finance S.p.A., BNL group; Chairman of the Board of Statutory Auditors of Investindustrial Advisors S.p.A.; Member of the Board of Auditors of FOMAS HOP S.p.A.; Chairman of the Board of Statutory Auditors of Nomura SIM S.p.A.; Member of the Board of Auditors of ATEL Impianti S.p.A.; Chairman of the Board of Directors of SIRTI S.p.A. in 2011-2012; Chairman of the Board of Directors of several Intesa Group vehicle companies.

Carlotta Ventura

Ms. Carlotta Ventura serves as Head of Domestic Media of Telecom Italia Spa since April 15, 2011. After she obtained her degree in Classical Literature from Universita degli Studi di Roma La Sapienza, she began her professional career in 1991 at General Motors Italia. In February 1994 she joined Opel Italia, where she worked at the Financial Office’s Purchasing Department. Subsequently, from 1995 to 1997, she assumed the role of Head of Promotional Activities at Marketing Department. In July 1997 she joined Ford Italia SpA, where she was in charge of the Press Office of the External Relations Department. In January 2000 she joined Telecom Italia as Head of Sponsorships and Group Events, both domestic and international. In 2003 she began Head of Media Management & Sponsorships, in charge of defining Telecom Italia’s media plans Italy, Germany, the Netherlands and France. Ms. Carlotta Ventura received a scholarship for the Sutton Hoo Research Project at the University of York. She holds an honorary fellowship in Communications Science, Instruments and Strategies of Corporate Communication at the Faculty of Literature and Philosophy of LUMSA University in Rome, among others. Ms. Carlotta Ventura is also Board Member of Audipress until and AudiWeb. She collaborated with the Italia Oggi daily newspaper, where she wrote about communications-related issues, and contributed to university textbooks on Business and Communication.

Francesca Cornelli

Jean Paul Fitoussi

Prof. Jean Paul Fitoussi serves as Director of Telecom Italia SpA since April 16, 2014. He is also Temporary Chairman of the Audit, and chairman of the Nominating and Remuneration Committees of the Company. He is Professor of Economics at the Institut d’Etudes Politiques in Paris, where he has served since 1982 and whose Scientific Committee he now chairs. He was appointed Chairman of the Observatoire Francais des Conjonctures Economiques. He graduated in Economic Law from the Universite de Strasbourg. He began his academic career as contract professor at the University of Strasbourg. From 1979 to 1983, he taught at the European Institute in Florence, and in 1984 he was visiting professor at the University of California. In 1998 he was appointed Director of the Ecole Normale Superieure. In 1997 he became a Member of the Prime Minister’s Council for Economic Analysis. In 1996 he became Member of the Commission Economique de la Nation. He has been Secretary of the International Economic Association since 1984 and since 2000 he holds the position of Specialist for the Economic and Monetary Committee of the European Parliament. From 1990 to 1993, he was Chairman of the Economic Council of the European Bank for Reconstruction and Development. He was appointed Managing Editor of the Revue et Lettre de l’OFCE and Member of the Editorial Board of Labour and The International Journal of Development Planning Literature, Member of the Scientific Committees of the International Labour Review, and Internationale Critique. He has written for French and foreign newspapers, including La Repubblica and Le Monde. He is Chairman of OFCE and founder of its International Economic Policy Group (of which he is a Member). He received various awards including the Honorary Deanship of the Faculty of Economics in Strasbourg, Honoris Causa degree at the Buenos Aires University, and in his own country the decorations of Chevalier de l’Ordre National du Merite and Chevalier de la Legion d’Honneur.

Tarak Ben Ammar

Mr. Tarak Ben Ammar serves as Non-Executive Director of Telecom Italia SpA since April 15, 2008. After graduating in International Relations from Georgetown University, he started his career in 1977, as a film producer. In 1990, he formed Quinta Communications. He was awarded the Legion d’Honneur in 1984 for his cultural contributions. He was appointed Chief Executive Officer of Europa TV, Prima TV, Ex Machina SAS, Andromeda Tunisie SA, Promotions et Participations International SA, Holland Coordinator & Service Company Italia SpA, Eagle Pictures SpA. He was appointed Member of the Board of Director of Mediobanca SpA and of other companies.

Davide Benello

Flavio Cattaneo

Laura Cioli

Giorgina Gallo

Denise Kingsmill

Luca Marzotto

Giorgio Valerio

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

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