MILAN (ITALPRESS) – Tim’s Board of Directors, meeting for the first time after the renewal approved by the shareholders’ meeting, confirmed Salvatore Rossi as president and Luigi Gubitosi as CEO of the company. The structure of the proxies provides for: the powers of the law, the Articles of Association and self-regulatory documents to the Chairman; to the CEO, in short, all the powers necessary to carry out the acts pertinent to the corporate activity, with the exception of the powers reserved by law, the Statute and Tim self-discipline rules to the Board of Directors, as well as the delegation as security delegate, for the management of all assets and activities of Tim strategic with respect to national security and defense. “Today begins the path of the new Board of Tim, the expression of a process that ended yesterday with the almost unanimous consent of the shareholders’ meeting”, said Rossi. “This result confirms the goodness and transparency of the work done to select the profiles, of great experience and depth, that make up the new council body, suitable to face the challenges that await the company in accompanying the digitization process of the country. I wish the new directors good work and I extend my heartfelt thanks to the outgoing Council for the contribution given to Tim in the last three years and for having supported the process that led to this new three-year council that begins today “, he added. (ITALPRESS). ads / com 01-Apr-21 15:02
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