Tim, here is the list of the board for the renewal of the board

Tim, here is the list of the board for the renewal of the board

All the news on the board list for Tim's board of directors: Giovanni Gorno Tempini, Luca De Meo, Cristiana Falcone and Ilaria Romagnoli. Here are the curricula

Confirmed the rumors of the eve: Tim will nominate the president of Cassa Depositi e Prestiti, Giovanni Gorno Tempini, on the management list for the renewal of the board of directors of the former Telecom Italia. Beside him 3 other new entries: Luca De Meo, Cristiana Falcone and Ilaria Romagnoli.

Here is CV and details.

THE PROPOSED LIST

Let's start with the list proposed by Tim's outgoing board. The board of directors will present a list of 10 candidates at the meeting, based on the appointment of a board composed of 15 members:

• Salvatore Rossi (president)
• Luigi Gubitosi (Chief Executive Officer)
• Paola Bonomo
• Franck Cadoret
• Luca De Meo
• Arnaud de Puyfontaine
• Cristiana Falcone
• Giovanni Gorno Tempini
• Marella Moretti
• Ilaria Romagnoli

It is a shortlist of candidates, explains Tim's note , made up of 4 women and 6 men, for a total of 6 independents. The term of office will be 3 years.

CDP ENTERS THE BOARD OF TIM

There are 4 new entries in the future Board of Directors. Among these, that of Giovanni Gorno Tempini: with him Cassa Depositi e Prestiti will join the board of directors of Tim. A step forward towards the single network? Perhaps, Cdp will rise to 60% – from the current 50% – in Open Fiber.

GIOVANNO GORNO TEMPINI

Giovanni Gorno Tempini, graduated in Economics and Commerce from the Luigi Bocconi University of Milan in 1987, has been Chairman of the Board of Directors of Cassa Depositi e Prestiti SpA since 24 October 2019, Chairman of CDP Reti SpA since 28 November 2019 and Chairman of CDP Equity SpA from 2 April 2020.

Gorno Tempini also chairs the Board of Directors of FILA – Fabbrica Italiana Lapis ed Affini, and is a member of the Board of Directors of Avio Spa.

Member of the Scientific Committee of the Aristide Merloni Foundation, of the Board of Assonime, of the General Council of AIFI (Italian Association of Private Equity and Venture Capital) and of the Board of ISPI (Institute for International Political Studies), Giovanni Gorno Tempini is also a professor at the MBA Program of the SDA Bocconi School of Management and at the Bocconi University of Milan.

From 2016 to 2019, Tempini was on the BoD of Intesa Sanpaolo Spa (for which he worked from 2001 to 2007) and of Willis Towers Watson Spa. And from 2016 to 2020 he was on the BoD of FIRC – AIRC, Fondazione and Associazione Italiana Ricerca about Cancer.

In the previous 5 years, Tempini was Chief Executive Officer of Cassa Depositi e Prestiti SpA and of CDP Reti SpA (December 2014-July 2015). He was also President of the Italian Strategic Fund (August 2011-July 2015).

Among other positions, he was President of the "Technical Commission for Finance" of ABI-Associazione Bancaria Italiana and Director of Borsa Italiana SpA., MTS- European Bond Exchange, EuroMTS, ISDA-International Swaps and Derivatives Association and AIFI-Associazione Italian Private Equity and Venture Capital. He began his career at JP Morgan in 1987.

LUCA DE MEO

CEO and President of Renault SA, Luca De Meo boasts a twenty-year career in the automotive sector.

A graduate in business administration from the Luigi Bocconi University of Milan, de Meo began his career at Renault before joining Toyota Europe and then the Fiat Group.

In 2009 de Meo was Marketing Director, for Volkswagen brand cars and for the Volkswagen Group. He then held the position of member of the Board of Directors in charge of sales and marketing at AUDI AG in 2012. De Meo was also Chairman of the Executive Committee of SEAT, from 1 November 2015 until January 2020, and a member of the Supervisory Boards Ducati and Lamborghini. He was also Chairman of the Board of Directors of the Volkswagen Group in Italy.

CRISTIANA FALCONE

Born in 1973, Cristiana Falcone graduated in Political Science from the La Sapienza University of Rome. She began her career working on radio and television dealing with foreign affairs, humanitarian conflicts and crises and was a consultant to the World Economic Forum.

In the curriculum he boasts numerous positions on boards of directors including Viacom and Revlo n. She recently divorced Martin Sorrell, a leading figure in English communication, former head of Wpp and now of his S4 Capital.

ILARIA ROMAGNOLI

An economist by training, Ilaria Romagnoli has been head of Italy wealth management at Rothschild & co since 2014. From 1998 to 2021, again at Rothschild, she was Head of European Insurance Group, Head of Italy Financial Institution Group and Head of Human Resources.

From 2012 to 2013 he worked for Intesa Sanpaolo, with the role of CEO's office – strategic initiative. In that period he collaborated for Telecom Italia for the analysis and strengthening of the strategy, also with reference to partnerships, emerges from the curriculum. Again through Intesa he collaborated with Pirelli, Camfin, Alitalia and Salini.


This is a machine translation from Italian language of a post published on Start Magazine at the URL https://www.startmag.it/economia/tim-ecco-la-lista-del-cda-per-il-rinnovo-del-board/ on Wed, 24 Feb 2021 12:15:54 +0000.