outgoing board list wins, Labriola confirmed as CEO. The other names on the board From Investing.com

Investing.com – During today’s meeting Tim (BIT:) appointed a new Board of Directors made up of 9 members who will lead the company for the three-year period 2024-2026 (until the approval of the financial statements at 31 December 2026). The abstention from the vote of Vivendi (EPA:), Tim’s majority shareholder, paved the way for the list presented by the outgoing Board of Directors which won with approximately 48.97% of the votes.

The outgoing CEO, Pietro Labriola, was reconfirmed in his role, while Alberta Figari was appointed as president. Furthermore, 4 other members of the majority list will be part of the board of directors: Giovanni Gorno Tempini; Paola Camagni; Federico Ferro Luzzi; Domitilla Benigni.

The following directors were taken from the list filed by Merlyn Partners SCSp, which obtained 2.38% of the votes: Umberto Paolucci; Stefano Siragusa.

Finally, only one candidate was taken from the list filed by Bluebell Capital Partners Limited, in its capacity as manager of the Bluebell Equity Master Fund ICAV which obtained 1.01% of the votes: Paola Giannotti De Ponti.

Today’s meeting also determined the maximum overall compensation of the entire body (excluding the Directors invested with special roles) at €1,300,000 gross per year, the distribution of which will be decided by the new Board.

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