Italtel S.p.A Board of Directors is comprised of seven Directors. In compliance of Italtel Corporate Governance, several Special Committees have been set up, each comprised of three members.
BOARD OF DIRECTORS OF ITALTEL S.P.A.
(In office expiring on the date of approval of the financial statements at 31/12/2020)
Claudio Calabi – Chairman
Stefano Pileri – CEO
Alessandro Cortesi – Director
Mario Ferrario – Director
Tiziano Onesti – Director
Francesco Cardinale – Director
Filippo Giannelli – Director
BOARD OF STATUTORY AUDITORS
(three-years period 2017-2019)
Giuseppe Benini – Chairman
Ignazio Pellecchia – Standing member
Mauro Romano – Standing member
Attilio Sommavilla – Alternate member
Anna Lucia Muserra – Alternate member
SUPERVISORY BODY ON D.LGS. 231/01
Anna Lucia Muserra – Chairman
Mauro Romano
Lorenzo Priolo
REMUNERATION COMMITTEE
Tiziano Onesti – Chairman
Alessandro Cortesi
Mario Ferrario
COMMITTEE FOR TRANSACTIONS WITH RELATED PARTIES
Tiziano Onesti – Chairman
Alessandro Cortesi
Mario Ferrario