Board of Directors and Committees

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.
(three-years period 2017-2019)

 

Domenico Favuzzi – Chairman
Stefano Pileri – CEO
Dante Altomare – Director
Alessandro Cortesi – Director
Mario Ferrario – Director
Tiziano Onesti – Director
Valeria Anna Savelli – 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

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