AGM Information • Mar 4, 2021
AGM Information
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Candidates for Standing Auditors position
| 1. | Francesco FALLACARA | born in Bari on 14 June 1964 |
|---|---|---|
| 2. | Anna DORO | born in Firenze on 5 September 1965 |
Candidates for Alternate Auditors position
The first candidate indicated in the section relating to standing auditors is proposed as Chairman of the Board of Statutory Auditors according to the law.
All shareholders presenting the slate of candidates above declared the absence of any connection and / or significant relationship, also pursuant to CONSOB Communication no. DEM / 9017893 of 26.2.2009, with shareholders who - on the basis of the communications of significant shareholdings pursuant to art. 120 of Legislative Decree no. 58/1998 or the publication of the shareholders' agreements pursuant to art. 122 of Legislative Decree no. 58/1998, as available to date on CONSOB's and the Issuer's website - severally or jointly hold a controlling or relative majority shareholding as provided for by art. 148, paragraph II, of Legislative Decree no. 58/1998 and 144 quinquies of the Issuers' Regulation approved by resolution 11971/99 and, more generally, the Bylaws and the regulations.
Viale Majno 45 – 20122 Milano Tel. +39.02.80.51.133 - Fax +39.02.86.90.111
Spett.le TIM S.p.A. Via Gaetano Negri n.1 20123 - Milano
a mezzo posta elettronica certificata: [email protected]
Milano, 3 marzo 2021
Spettabile TIM S.p.A.
Con la presente, per conto degli azionisti: Amundi Asset Management SGR S.p.A. gestore dei fondi: Amundi Sviluppo Italia, Seconda Pensione Espansione Esg, Seconda Pensione Sviluppo Esg, Amundi Dividendo Italia, Amundi Accumulazione Italia Pir 2023; Arca Fondi SGR S.p.A. gestore dei fondi: Fondo Arca Azioni Italia, Fondo Arca Azioni Europa, Fondo Arca BB, Fondo Pensione Arca Previdenza Alta Crescita, Fondo Arca Economia Reale Bilanciato Italia 55, Fondo Arca Azioni Internazionali, Fondo Pensione Arca Previdenza Rendita, Fondo Pensione Arca Previdenza Crescita; Etica SGR S.p.A. gestore dei fondi: Fondo Etica Rendita Bilanciata, Fondo Etica Obbligazionario Misto, Fondo Etica Bilanciato, Fondo Etica Azionario; Eurizon Capital S.A. gestore del fondo Eurizon Fund comparti: Italian Equity Opportunities, Equity Europe LTE, Equity Italy Smart Volatility, Active Allocation, Equity Europe ESG LTE; Eurizon Capital SGR S.p.A gestore dei fondi: Eurizon Progetto Italia 70, Eurizon Pir Italia Azioni, Eurizon Azioni Italia, Eurizon Progetto Italia 40; Epsilon SGR S.p.A. gestore del fondo Epsilon Qequity; Fidelity Funds – SICAV; Fideuram Asset Management Ireland gestore del fondo Fonditalia Equity Italy; Fideuram Intesa Sanpaolo Private Banking Asset Management SGR S.p.A. gestore dei fondi: Fideuram Italia, Piano Azioni Italia, Piano Bilanciato Italia 30, Piano Bilanciato Italia 50; Interfund Sicav - Interfund Equity Italy; Mediolanum Gestione Fondi SGR S.p.A. gestore del fondo: Mediolanum Flessibile Futuro Italia; Pramerica Sicav comparto Italian Equity, provvediamo al deposito della lista unitaria, rispondente agli obiettivi di genere individuati dalla normativa di settore, per la nomina dei componenti del Collegio Sindcale della Vostra Società da questi proposta che avverrà nel corso della Vostra assemblea ordinaria dei soci che si terrà il giorno 31 marzo 2021, alle ore 14.00 (unica convocazione) in Milano, Via Gaetano Negri n. 1, precisando che
i suddetti azionisti detengono complessivamente una percentuale pari al 1,23559% (azioni n. 189.409.579) del capitale sociale.
Cordiali Saluti,
IVla sottoscritto/a Fallacara Francesco, nato/a a Bari, il 14 giugno 1964, codice fiscale FLLFNC64H14A662X, residente in Roma, via Luigi Vittorio Bertarelli, n.47
il/la sottoscritto/a, sotto la propria ed esclusiva responsabilità, ai sensi di legge e di Statuto, nonché per gli effetti di cui all'art. 76 del D.P.R. 28 dicembre 2000, n. 445 per le ipotesi di falsità in atti e di dichiarazioni mendaci,
di essere in possesso dei requisiti per la stipula di contratti con pubbliche amministrazioni e lo svolgimento di attività in regime di autorizzazione;
di non esercitare e/o ricoprire analoghe cariche negli organi gestionali, di sorveglianza e di controllo in imprese o gruppi di imprese concorrenti con la Società;
In fede,
Data: 23 febbraio 2021
Si autorizza il trattamento dei dati personali ai sensi del Regolamento UE n. 679/2016 per ogni fine connesso alle attività correlate all'accettazione della medesima.
Boro in Bari on 14 June 1964
| 199 5 | Member of Order of Legal Auditors sin ce 199 5 |
|---|---|
| 1991 | Member of the Order of Chartered Accountants and expert auditors of Rome since 1991. |
| 1988 | Degree in Economics and Commerce, specializing in Company Finance, completed at L.U.I.S.S. ofRoma, with result 110/110 cum laude. the |
1983 Baccalaureate classica!.
| From January '96 - to date | Professional activities for own consulting office: consultancy in corporate, accounting, financial and tax matters for companies and company groups. Accounting for industria! and commercia! companies. Statutory auditor in listed and not listed companies and in private and public Institutions. Registered as technical consultant and appraiser at the civil and penal Tribuna! ofRome |
|---|---|
| Since 2002 to 2006 | Of counsel of the intemational law finn, Associate Lawyers ''Baker & McKenzie", on matters related to intemational taxation. |
| Febmary '94 -Aprii '96 | Head of project for the accomplishment of "fi.sconline" data bank. |
| March '91 -Aprii '96 | Member of "Studio di Consulenza Societaria e Tributaria Pasquale Marino". |
| Ju!J '90 - Febmary '91 | Member of the fiscal and administrative sector of ConFor S.r.l., a consulting company, located in Rome, Via Gianturco n. 1. |
| March '89 -]une '90 | Second lieutenant for the Regional Excise Police of the "Guardia di Finanza" ofNaples. |
| January - Febmary '89 | Teacher of commercia! techniques at "Istituto Professionale per il Commercio" of Acilia (Rome). |
| VIALE GIULIO CESARE, 62 ROMA TEL.: 06/3701377 | |
| VIA MONTE NAPOLEONE, 8 MILANO TEL.: 02/82944921 | |
| FRANCESCO.FA LLACARA@STUDTOF ALLA.Ci\ RA. TT |
| Since 2020 | Contract Professor in International Accounting and Financial Statements-Advanced, degree in Economics, University at UNINTRome |
|---|---|
| Since 2019 | Contract Professor in Financial Accounting, degree in Business Administration, at University "Pegaso International - Higer Education Institution", Malta. |
| Since 2016 | Teacher at S.A.F. (Advanced Training School) of Order of Chartered Accountants of Rome. |
| From 2013 to 2014 | Collaboration with the university chair of corporate auditing, Degree in Economics, University la Sapienza |
| From 1998 to 2016 | Teacher at the "Scuola Superiore dell'Economia e delle Finanze" previously Scuola "Ezio Vanoni" of the Ministry of Finance. |
| Since 2001 | Teacher in courses, seminars and meetings organized by the Order of Chartered Accountants and by government agencies and private companies, and also in Master courses on Tax and Excise matters. |
| Since 2000 | Teacher for the Ministry of Industry (now Ministry of productive activities) in courses for inspectors of financial practices as outlined by Law. 488/1992 and by other facilitating laws: aspects concerning taxes, company and balance-sheets. |
| Since 1998 | Teacher for the Order of Chartered AccountantS of Rome in vocational training courses for "Chartered Accountant" and Practising Chartered Accountant. |
| From 2008 to 2018 | Curator of the subject Tax Law at the University ''La Sapienza" of Rome, Prof. Eugenio Della Valle. |
| From 1998 to 2008 | Teacher for the "Scuola di Polizia Tributaria della Guardia di Finanza" (Police School for Excise and Taxes) in courses for officers and sub-officers. |
| From 1992 to 1997 | Teacher for the School of Management at L.U.I.S.S. University in the different editions of the "Specialization Course on Company Tax Law and Fiscal Accounting". |
| Since 2019 | Member of the Scientific Committee of the Institute for Corporate Govemance of Rome |
|---|---|
| Since 2010 to 2016 | Committee member of the Telos study foundation committee for the Order of Chartered Accountants of Rome. |
| Since 2009 to 2016 | President of the Committee for the analysis of studies relateci to the sector of the Order of Chartered Accountants of Rome. |
| From 2008 to 2009 | Internal member of the regional Observatory on studies of Regional Management of Excise and Taxes of Lazio, representing the legal economie professions. |
| From 2005 to 2008 | Internal member of the Committee for Direct Taxes of the Order of Chartered Accountants of Rome. |
| 2020 | Author of the essay "Pandemie from Covid 19: the raie ef the board ef statutory auditors'', published in the book "Law and the econovry at the time ef Covid'. |
|---|---|
| 2020 | "The New IMU': Co-author of some chapters of the book currently being published |
| 2020 | Author of the essay "The role ef the board ef statutory auditors in the post-health eme1?,ency phase" published in "La voce degli indipendenti" |
| From 2006 to 2008 | Wrote for the daily newspaper "Italia Oggi", in which monthly articles were published on excise and tax matters. |
| 2004 | Author of the essay "The deductability ef costs far the development and accomplishment ef a stock option pian", published in the information Tax Bulletin no. 20-2003, and in Sacchetto, Perrone, Sandulli (curators of): "Mobility ef trans-national work: socia! security and insurance prefiles related to work and taxel', Giuffrè, 2006. |
| March '91 - December '97 | Constant assignments with the magazines "il fisco", "Rassegna tributarid' and "l'impresa c. i.", through the publication of numerous articles and legal comments. Internal member of the Study Office of the magazine "il fisco". |
Aprii '94 Co-author of "L'autonomia finanziaria degli enti /oca/i territoriali'' (Financial autonomy of local territorial agencies), edited by ETI S.p.A.
I authorize the processing of my personal data pursuant to the GDPR and Legislative Decree 30 June 2003, n. 196 "Code regarding the protection of personal data" Rome, 23/02/2021
Francesco F.U,cari;? �cf(u /�ve</
| Company's Name | Address | Tax Cod | Position | Nomination's date |
|---|---|---|---|---|
| Maire Tecnimont S.p.A |
Viale Castello della Magliana n ° 7 5 00148- Roma |
07673571001 | Charmain of the board of the statutory auditors |
Since 04/27/2016 till the approval of the balance sheet of the fiscal year 2021 |
| Pirelli & C. S.pA. | Viale Piero e Alberto Pirelli n 25 - Milano |
00860340157 | Charmain of the board of the statutory auditors |
Since 10/05/2012 till the approval of the balance sheet of the fiscal year 2020 |
| Ro.Co. Ed.il Romana Costruzioni Edilizie |
Viale Giuseppe Mazzini n ° 3 00195- Roma |
00774090583 | Effective Statutory auditor |
Since 02/22/2016 till the approval of the balance sheet of the fiscal year 2018 |
| HIRAFILM SRL | Via Francesco Siacci 38 - 00197 Roma |
12154101005 | Effective Statutory auditor |
Since 09/08/2017 till the approval of the balance sheet of the year fiscal 12/31/2019 (currently in office in prorogation) |
| Banca Consulia SpA | Corso Monforte, 52- 20122 Milano (MI) |
01733820037 | Statutory Substitute auditor |
Since 04/24/2018 till the approval of the balance sheet of the fiscal year 2020 |
| Capital Shuttle SpA | Viale Majno, 45 20122 - Milano (MI) |
08528480968 | Statutory Substitute auditor |
Since 04/30/2018 till the approval of the balance sheet of the fiscal year 12/31/2020 |
| Link Fondazione Campus University |
Via Nomentana 335 -00162 Roma (RM) |
11566841000 | Charmain of the of the board statutory auditors |
Since in data 02/14/2019 till the approva! of the balance sheet of the fiscal year 12/31/2021 |
|---|---|---|---|---|
| Asfor - Associazione per la Italiana formazione Manageriale |
Via Beatrice D'Este, 26 20122 - Milano |
05245250013 | Charmain of the Supervisory Board according Law 231/2001 |
Since 2013 until revocation |
| Apaform - Associazione Professionale ASFOR di formatori di Management |
Via Beatrice D'Este, 26 20122 - Milano |
08415490963 | Charmain of the Board Supervisory according Law 231/2001 |
Since 2013 until revocation |
| Provincial College of the surveyors of Rome |
Piazzale di Val Fiorita 4F, 00144 Rome (RM) |
80033490584 | Effective auditor | Since 2012 till 2021 |
| Eni Progetti S.p.A | Via Pacinotti, 4 - Venezia |
00184530277 | Effective auditor | Since_04/08/2019 |
| Creval S.pA. Gruppo Bancario Credito Valtellinese |
Piazza Quadrivio n.8, Sondrio - 23100 |
00043260140 | Substitute Statutory auditor |
Since 04/30/2019 |
| GB Trucks Socio Unico Srl |
Via Praga n. 1 Paliano - 03018 Paliano (FR) |
02669460608 | Sole external auditor | Since 25/09/2019 |
| Nextchem S.R.L. | Via Guido Polidoro 1,L'AQUILA 67100 |
01668910662 | Effective statutory auditor |
Since 16/12/2019 |
|---|---|---|---|---|
| SIBI Srl | Via Ciarlotti , 1 - 00076 Lariano (RM) |
C.F. : 07361780583 P.IVA: 01757901002 |
Sole external auditor | Since 16/12/2019 |
| I Casali del Pino Srl | Largo Goldoni 4 7, 00187 Roma |
P.I va C.F 07948491001 |
Sole external auditor | Since 16/12/2019 |
| Fondazione Maire Tecnimont |
Piazzale Flaminio, 9 Roma |
C.F. 96477180580 | Sole external auditor | Since 04/02/2021 |
| Gasolterrnica Laurentina SpA |
Via Appia Antica, n. 2,Roma |
C.F. 01111700587 | Substitute Statutory auditor |
Since 25/05/2020 |
| Linda Srl | Via Appia Antica, n. 2,Roma |
C.F. 02904280589 | Substitute Statutory auditor |
Since 26/06/2020 |
| Bona dea Srl | Via Appia Antica, n. 4,Roma |
C.F. 04779630583 | Substitute Statutory auditor |
Since 27/05/2020 |
| Società Nazionale Appalti manutenzioni Lazio Sud |
Viale di Porta Ardeatina, n. 1 |
C.F. 00981850597 | Substitute Statutory auditor |
Since 19/06/2020 |
|---|---|---|---|---|
| Patty società semplice |
Via Edoardo De Filippo n. 81, Velletri |
C.F. 07255321007 | Sole director and partner |
Since 26/09/2017 |
Rome 23/02/2021
Francesco Falla ara �e�
La sottoscritta Anna Doro, nata a Firenze, il 5 settembre 1965, codice fiscale DRONNA65P45D612C, residente in Milano, via Cappuccio, n. 14
il/la sottoscritto/a, sotto la propria ed esclusiva responsabilità, ai sensi di legge e di Statuto, nonché per gli effetti di cui all'art. 76 del D.P.R. 28 dicembre 2000, n. 445 per le ipotesi di falsità in atti e di dichiarazioni mendaci,
amministrazioni e di essere in possesso dei requisiti per la stipula di contratti con pubbliche lo svolgimento di attività in regime di autorizzazione;
di non esercitare e/o ricoprire analoghe cariche negli organi gestionali, di sorveglianza e di controllo in imprese o gruppi di imprese concorrenti con la Società;
In fede,
Si autorizza il trattamento dei dati personali ai sensi del Regolamento UE n. 679/2016 per ogni fine connesso alle attività correlate all'accettazione della medesima.
The undersigned Anna Doro, bom in Firenze, on 5 September 1965, tax code DRONNA65P45D612C, with reference to the acceptance ofthe candidacy as member ofthe Board of Statutory Auditors of the company TIM S.p.A.
that she holds the following administration and control positions in other companies:
Sincerely,
Signature
w�) �s/2/2u2� ) 7 Piace and Date
Avv. Anna Doro V
Anna Doro is an ltalian qualified lawyer with professioanal experience in ltaly and abroad both as a private practice lawyer tor ltalian and intemational law firms, including the Clifford Chance London and Milan branches. She has worked both as a freelancer and as an internal lawyer in intemational banking and insurance groups. For aver 1 O years he held the raie of Generai Counsel and Compliance Officer for Citigroup first for the ltalian business and then with the responsibility of a group of European countries. Subsequently she covered the same raie tor the ltalian offices of Barclays and Credit Suisse and finally tor Generali Italia. She was also in charge of the interim raie of Generai Manager (Acting Country Corporate Officer) tor Citigroup Italia.
Since 2018 she has held a series of corporate roles in listed companies, including Member of the Board of Statutory Auditors and Member of the 231/2001 Supervisory Body of TIM SpA, lndependent Director and Member of the Risks Committee and Nomination Committee of CREVAL - Credito Valtellinese SpA, Director independent and Member of the Nomination Committee of the insurance group Net lnsurance S.p.A..
Lawyer, expert in the regulation of financial, banking and insurance markets and consultant in the fileds of Corporate Governance, Compliance and Legislative Decree 231/2001, she has gained a long experience, since 2003, regarding the implementation of Policies, Company Procedures and the drafting of Organizational Models tor financial, insurance and industriai institutions. She was Chairwoman of the Law231/2001 Supervisory Body of Guccio Gucci S.p.A. and Gucci Logistica S.p.A. and member of the Supervisory Body of ING Bank Italia, of Citigroup lnternational Limited, Citibank N.A. and Generali Business Solution S.p.A. She is currently a member of the Supervisory Body of TIM S.p.A. and Chairwoman od the same body for the Cellularline Group and SECO SpA.
As Generai Counsel, she has managed large and complex teams; she has provided her assistance directly to senior management following financial and corporate transactions and large organizational projects; she has personally managed the relations with the Supervisory Authorities, Judicial Authorities and public or professional institutions; she has led major business and organizational changes (change management) following regulatory changes or internal strategie choices (she tollowed the integration of the insurance companies: lna Assitalia, Toro and Generali); she managed the strategy and execution of large legai disputes and complex proceedings in the civil, administrative and criminal fields.
She was a Member of the Executive Committee of Assosim (ltalian Association of Financial lntermediaries) from 2008 to 2011 and, from 2007 to 201 O, Member of the Executive Committee of AIBE - ltalian Association of Foreign Banks, as well as President of the Technical Commission "Association Guidelines for the implementation of the Organizational Model Law 231 / 2001 "and President of the" Legai and Compliance "Technical Commission of the same Association.
She currently works as a Consultant providing legai and regulatory (financial, banking and insurance) advisory on Compliance and Corporate Governance matters, including Law 231/2001 Organizational Models to various companies including CNP Assurance Vita - Unicredit and the Fondo Italiano di lnvestmento.
| Aprile 2019 - Present |
TIM (Telecom Italia) S.p.A. Member of of Law 231/2001 Supervisory Body |
|---|---|
| Aprile 2019 - Present |
NET INSURANCE SpA Member del Consiglio di Amministrazione Membro del Comitato Nomine |
| Ottobre 2018- Present |
Gruppo Credito Valtellinese - Creval lndipendent Member of the Board of Directors Member of the Risk Commettee Member of the Nomination Commettee |
| Aprile 2018 - Present |
TIM (Telecom Italia) S.p.A. Appointed Member of the Board of the Statutory Auditors |
| Agosto 2019 - Present |
Gruppo Cellularline President of Law 231/2001 Supervisory Body |
| Febbraio 2019 - Present |
Seco S.p.A. President of Law 231/2001 Supervisory Body |
| December 2017 - Present |
ADVISORY - Founder and Consultant Professional Consultant in respect to Regulatory matters (including banking, financial and insurance advisory), Compliance, Corporate Governance and Law 231/2001, among which advising CNP Vita - Unicredit lnsurance Company tor the revision and update of their Organizational Model and advising Fondo Italiano di Investimento SGR on Law 231/2001 matters. |
| December 2013 - September 2017 |
GENERALI Group |
| Assicurazioni Generali S.p.A. (June 2016 - September 2017) - Head of Group Regulatory lntelligence - Global Manager for Regulatory lntelligence activities: relations with European and extra-European legislative and regulatory authorities. |
Generali Italia - December 2013 - June 2016 - Generai Counsel - Manager, reporting directly to the Country Manager and the Group Generai Counsel, of the Generai Counsel area: Legai Affairs, Compliance, Anti-Money Laundering, Corporate Affairs, Anti-Fraud Unit, Privacy and 231/2001 (with the management of approximately 100 resources) for the perimeter Country ltaly (Generali Italia SpA, Alleanza, Genertel, Genertel Lite, DAS, City Life, Genagricola, Generali Business Solutions and Europe Assistance Italia. - Responsible for managing relationships with the Supervisory Authorities and the Judicial Authorities
Member of Generali Leadership Group (Generali top 200 managers) - Member of the Management Committee of Country ltaly - Member of the Board of Directors of Generali Business Solutions - Member of Law 231/2001 Supervisory Body of Generali Business Solutions. Company Secretary of Generali Italia SpA, sub-holding of the group.
Credit Suisse ltaly - Director - Responsible for Legai, Compliance, Anti-Money Laundering, Data Privacy. Responsible tor relations with the Supervisory Authorities (Bank of ltaly, Consob, UIC, Antitrust) and judicial bodies. Law 231/01: responsible for legal and compliance activities of the Supervisory Body of the ltalian bank and the ltalian subsidiaries of foreign companies.
Citi ltaly - 2009 - 201 O - Director, Acting Country Corporate Officer - Reporting to the Citi EMEA Country Corporate Officer, ad-interim legal representative and responsible for the Citi franchise in ltaly. Coordination of Citigroup ltaly's business activities: Global Markets (Fixed lncome and Equity Sales, Cash and Derivatives), ECM, DCM, Global Banking (including lnvestment Bank and Corporate Bank), Global Transaction Services (Custodian Bank, Cash Management and Trade), Private Banking, Consumar Finance, Credit Cards. Member of the Board of Directors of Citifin.
2006 - 2010 Citi ltaly and Centrai Europe - Director, Generai Counsel, Head of Compliance and Internal Control. Reporting to the Country Corporate Officer ltaly and the EMEA Generai Counsel. Responsible of the Legai Affairs for Centrai Europe {Romania, Bulgaria, Czech Republic, Slovakia and Hungary) and of Citi ltaly's Legai, Compliance, Anti-Money Laundering and Internal Contro! functions. Responsible for the relationship with all Supervisory Authorities {Bank of ltaly, Consob, UIC, ISVAP). Member of the Group Management Team in ltaly. Member of the Supervisory Body 231/2001 of Citibank NA - ltaly and Salomon Brothers lnternational Limited - ltaly.
2000 - 2006 Citi ltaly - Vice President, Counsel Corporate and lnvestment Bank, Salomon Brothers lnternational Limited, Milano - lmplementation of the Legai and Compliance Functions covering the Corporate and lnvestment Bank in ltaly. Responsible for the relationship with all the Supervisory Authorities.
1998 - 2000 Milan -Associate, Finance Department: regulatory advice; drafting of prospectus and relevant documentation for financial products issues 1996 - 1998 London - Finance Department: Legai and contractual advice on derivative issues (ISDA} and Capitai Markets transactions {Securitizations}
| 2008-2011 | ASSOSIM - Member of the Management Committee |
|---|---|
| 2007-2010 | AIBE-ltalian Foreign Banks Association: |
| 2009 | Borsa Italiana S.p.A.: "Reading and analysis of the ltalian Balance Sheet - IFRS" |
|---|---|
| 2009 | CITIGROUP - Mentorship Programme for senior women |
| 1997 | Florence Bar Association - Qualified lawyer |
| 1992 | European Union - Master in Industriai and Copyright Law |
| 1992 | University of Florence - Master degree in Law (110 cum Laude/110) |
| PUBBLICATIONS | "Internal Governance" edited by Paola Schwizer, Egea, Milan, 2013 |
| 2012 | "The systematic internalization and own account negotiation" in "La MIFID in |
| 2009 | Italia", ITA Edizioni |
| LANGUAGES | ltalian: mother tongue; English - fluent; French - basic |
| PERSONAL | Bom in Florence on 5/09/1965; married, three children |
Il sottoscritto Francesco Velia nato a Lucca il 5/2/1958, codice fiscale VLLFNC58B05E715R, residente in Bologna, via Goito, 12
il/la sottoscritto/a, sotto la propria ed esclusiva responsabilità, ai sensi di legge e di Statuto, nonché per gli effetti di cui.all'art. 76 del D.P.R. 28 dicembre 2000, n. 445 per le ipotesi di falsità in atti e di dichiarazioni mendaci,
di essere in possesso dei requisiti per la stipula di contratti con pubbliche amministrazioni e lo svolgimento di attività in regime di autorizzazione;
di non esercitare e/o ricoprire analoghe cariche negli organi gestionali, di sorveglianza e di controllo in imprese o gruppi di imprese concorrenti con la Società;
attività professionali o di insegnamento universitario di ruolo in materie �. giuridiche, economiche, finanziarie e tecnico-scientifiche, strettamente attinenti all'attività dell'impresa, ovvero ancora
In fede,
Firma:
Si autorizza il trattamento dei dati personali ai sensi del Regolamento UE n 679/2016 per ogni fine connesso alle attività correlate all'accettazione della medesima.
Francesco Vella received a degree in Law from the University ofBologna in 1980. He is a professor ofComn1ercial Law at the University ofBologna, where he has taught since 1998. From 1992 to 1998, he taught at the University ofModena.
He is the author of 1nany publications in banking law, corporate and commerciai law and securities law.
He recently edited a book "Capitalismo e Finanza. Il futuro tra rischio e fiducia" about the financial crisis; and (with G. Bosi) an handbook of italian company law, an handbook of italian regulation of financial markets, an handbook (With M. Andenas , R.G. Avesani, O. Manes, P.R. Wood) of regulation of insurance market.
He is a member of the editoria! board of Italian reviews on banking and commercial law: "Banca Borsa, Titoli di Credito", "Mercato Concorrenza e Regole", "Bancaria".
' j /
He � is co-editor for the publications "Banca, impresa e Societa", "Giurisp1udenza Commerciale" and "Analisi Giuridica dell'economia", of which he was also a founding member.
He is also member of the editorial board ofthe web site "la voce.info".
He is member ofthe Milan Chamber of Arbitration.
He is Charter member of "Disiano Preite Association" for studies 1n company law.
He is member of "Il Mulino" associati on.
He is barrister specialized in commercial, banking and company law.
He was independent director from februaiy 2002 to aprii 2002 of BANCA BIPOP.
He was member from 2005 to 2011 of the board of directors of BolognaFiere S.p.A.
He was member from 2006 to 2010 of the board of directors of Unicreditbanca S.p.A.
He was from 2011 to 2013 member of the Advisory Divisional Board Families and Small Medium Enterprises of Unicredit S.p. A.
He was from 2006 to 2013 independent director of Unipol Gruppo Finanziario.
He was from 2007 to 2013 member ofthe supervision body, based on the Italian law of the penal responsibility of companies (D.lgs. 231/01), of SIMEST S.p. A.
From 2008 to 2012 he was member of the board of directors of ATC Trasporti Pubblici Bologna S.p.a.
From 201 O to 2012 he was Chairman of Alma Mater Foundation.
From 2009 to 2018 he was Chairman ofthe Board ofStatuto1y Auditors of Luxottica group S.p. A.
From 2013 to 2019 he was independent director ofUnipolbanca S.p. a.
Since 2008 he is Chairman ofthe supervision body, based on the Italian law ofthe penai responsibility of companies (D.lgs. 231/01), ofHERA S.p.a.
Since 2009 he is Chairman ofthe supervision body, based on the Italian law of the penal responsibility of companies (D.lgs. 231/01 ), of CAMST Soc. Coop a r.1.
Since 2015 he is Chainnan ofthe supervision body, based on the Italian law of the penal responsibility of companies (D.lgs. 231/01 ), of Bologna Fiere S.p.a.
Since 2013 he is independent director ofUnipolsai Assicurazioni S.p.a. and Chainnan of corporate governance committee and compensation committee
The undersigned Francesco Velia, born in Lucca, on 5/2/1908, tax code VLLFNC58B05E715R, with reference to the acceptance of the candidacy as member of the Board of Statutmy Auditors of the company TIM S.p.A.
I I
that he has administration positions in other companies.
UNIPOLSAI Independent Director
Sincerely,
Signature
*l lUu*
Il sottoscritto Paolo Prandi, nato a Brescia, il 23/03/1961, codice fiscale PRNPLA61C23Bl 57I, residente in Pinzolo, via Elvira, n. I
il/la sottoscritto/a, sotto la propria ed esclusiva responsabilità, ai sensi di legge e di Statuto, nonché per gli effetti di cui all'art. 76 del D.P.R. 28 dicembre 2000, n. 445 per le ipotesi di falsità in atti e di dichiarazioni mendaci,
. I
In fede,
Firma:
Data: 24/02/2021
Sì autorizza il trattamento dei dati personalì ai sensi del Regolamento UE n. 679/2016 per ogni fine connesso alle attività correlate ali 'accettazione della medesima.
Date and Piace ofilirth: March 23rd 1961 - Brescia (Italy) Office address: 39, Via Monte Mascheda, Villa Amedeo, Brescia 25135 (Italy) Phone contacts: office number: + 39 (O) 30 36 04 93; E-mail: paolo.prandi(@.fondazionecinziadabrassi.eu; [email protected] Pec: [email protected]:
Degree in Economics and Business - Univcrsily of Brescia (March 1985). Final grade 110/11 O with Honors; Post-graduated courses on budgeting, finance, marketing, tracie marketing, sales, and public administration; Scholarship from Ente Universitario della Lombardia Orientale (EULO, Univcrsity Institutc ofEast Lombardy), 1985-1986.
Professional Accountant (since December 2004, Order of Charlered Accountants and Auditors of Brescia, position # 1645);
Audi tor (since August 2007, llalian Order of Auditor, position # 146207);
Technical Office Consultant al the Court of Brescia (since October 2008, 3 rd Commerciai Catego1y position # 522/08);
Current Corporale Appoinlments:
Chairman of the Watch Structure as per Legislative Decree 231/01 of Orizzonte Sistemi Navali S.p.A. (sincc May 2020);
Alternate Statutory Audi tor of: i) ERG S.p.A. (since May 2016), cornpany listed in the ltalian Stock Exchangc; ii) IGD SlIQ S.p.A. (since July, 2018) company listed in the Italian Stock Exchange; iii) Istituti Ospedalieri Bergamaschi s.r.l. (since June, 2019) and iv) Kirey Holding S.p.A. (since January, 2020);
| 2012-2016 | Lecturer, Catholic University of Milan -Brescia Campus, of Risk Management (a.y. 2012-2013 to 2015-2016); |
|---|---|
| 2010-2011 | Lecturer, University of Brescia, of Marketing of Services at (a.y. 2010-2011 ;) |
| 2002-2004 | Studio Prandi's Founding Partner Management consulting finn; |
| 2001 | Rivarossi Group - Chairman and CEO Strategie Restructuring; |
| 1996-2001 | Idee Conunerciali S.r.l. (previously, Majorette Italia S.p.A.) - Entrepreneur Business developrnent; |
| 1995-1996 | Majorette Italia S.p.A. - Generai Director and CEO Strategie Reorganisation ofthe Italian subsidiary; |
| 1991-1995 | Pepsi Cola Inc., US - Manager Regional Manager of Reading and Schuylkill Haven Area (Pennsylvania, US). Sales Director for the Northern Mediterranean Area and Head ofthe Business Development Unit for the ltalian Food; |
| 1987-1991 | McKinsey & Company, Milan (Italy) - Consultant Project management in different business industries; |
| 1985-1987 | University ofBrescia and Bocconi University at SDA Business School, Milan - Assistant; |
| 1982 | Serca S.n.c. - Junior Auditor; |
March - May 2015, Chai1man ofthe Board of Statutory Auditors and Chairman of Supervisory Body Ex D.Lgs. 231/2001 of IWBank and UBI Private Investment, both involved into a merger process.
Statutory Auditor of IWBank (since July 2012) and member of Supervisory Body Ex D. Lgs. 231/2001 (since October 2013);
May - July 20 I O, Chairman ofthe Board of Statutory Auditors ofEverel S.p.A. and Statutory Auditor (May 2009 - May 2010), company listed in the Italian Stock Exchange.
Appointed by Mittel S.p.A. in Everel S.p.A. and in other companies du1ing M&As process and corporale restmcturings of Hopa S.p.A.:
Mittel Real Estate S.g.r. evolved into MIRE S.g.r. (Statutory Auditor: July 2014 September 2014);
Earchimcde S.p.A. (Alternate Stalutory Auditor: May 2009 August 2011; July 2017 Aprii 2018; and Statutory Audi tor up to March 2015);
Other Positions:
These positions have end ed due to interlocking prohibition as per Legislative Decree 20l/2011, artici e 36, and/or to changes in the companies' corporate structure.
Languagcs
Italian, mother tongue, English, fluent, Frcnch, flucnt.
�wsuo.,
February 24th , 20?1
List of position 1
| Company | Position |
|---|---|
| IWBank Private Investments S.p.A. |
Chainnan of the Management Contro I Committee |
| FNM S.p.A. | Chairman of the Board of Sta tu tory Auditors |
| Brnnello Cucinelli S.p.A. | Chai,man of the Board of Statutory Auditors |
| Prima Lending S.p.A.2 | Chainnan of the Board of Sta tu tory Auditors |
| Trenord s.r.l. | Statutory Auditor |
| Superpartes S.p.A. | Statutory Auditor |
t)·.{� SCJ,Q 1 .,2 �� yFbrco Co ..2o..2, I
1 Alternating the roles of Statut01y Auditor, Supervisory Body Ex D. Lgs. 231/2001, Chairman and CEO of 11011-profit organization or family-owned real estate Company positions are excluded.
2 Prima Lending S.p.A. is a company in liquidation.
Il/la sottoscritto/a Laura Fiordelisi, nato/a a Bordighera (IM), il 13 agosto 1974, codice fiscale FRD LRA 74M53 A984P, residente in Milano, via Carlo Poerio, n. 29
il/la sottoscritto/a, sotto la propria ed esclusiva responsabilità, ai sensi di legge e di Statuto, nonché per gli effetti di cui all'art. 76 del D.P.R. 28 dicembre 2000, n. 445 per le ipotesi di falsità in atti e di dichiarazioni mendaci,
di essere in possesso dei requisiti per la stipula di contratti con pubbliche amministrazioni e lo svolgimento di attività in regime di autorizzazione;
di non esercitare e/o ricoprire analoghe cariche negli organi gestionali, di sorveglianza e di controllo in imprese o gruppi di imprese concorrenti con la Società;
In fede,
Data:
22 Febbraio 2021
Si autorizza il trattamento dei dati personali ai sensi del Regolamento UE n. 679/20 I 6 per ogni fine connesso alle attività correlate all'accettazione della medesima.
Alpeggiani Studio Legale Associato Corso Venezia, 10 - 20121 Milano T + 39 02 76021082 F+39 02 76000049 M + 39 349 3588594 [email protected]
Laura Fiordelisi is an equity partner of Alpeggiani Studio Legale Associato.
Graduated in Law at Parma University in 1998, Laura started her professional career in Notarial practice with some of the most reputable names. She was admitted to the ltalian Bar in 2004.
Prior to became a partner of Alpeggiani Studio Legale Associato, in 2015 founded her own law firm and in 2016 founded LAWAYS Avvocati Associati in 2016; formerly she held senior positions at Lombardi Molinari Segni, where she was from 2008 to 2015, and was at Freshfields Bruckhaus Deringer, from 2005 to 2008.
She has significant experience in corporate transactions focusing her activity on M&A, private equity and venture capitai transactions. In the course of time, she advised numerous private equity and venture capitai funds, domestic and international companies, in the various fields they operated.
She is also active in real estate field and strong of her notarial background, she also provides legai assistance in family business, succession matters and generational handovers.
She serves as alternative statutory auditor in TIM S.p.A. and she is a member of the board of directors of CERVED Aisp s.r.l..
Laura Fiordelisi speaks English and Spanish.
| Merger & Acquisition • Private Equity • Venture Capitai • Real Estate • Corporate law • Commerciai |
|---|
| law |
ALPEGGIANI STUDIO LEGALE ASSOCIATO, Milano• dal 2019, Equity Partner
LAWAYS AVVOCATI ASSOCIATI, Milano• 2016 - 2019, Founding Partner
LF LAW FIRM, Milan• 2015 - 2016, Founding Partner
LOMBARDI MOLINARI SEGNI, Milan • 2010 - 2015, Senior Associate
LOMBARDI MOLINARI SEGNI, Milan • 2008 - 2010, Associate
FRESHFIELDS BRUCKHAUS DERINGER, Milan • 2006 - 2008, Associate
KLEGAL STUDIO ASSOCIATO, Milan • 2005- 2006, Associate (KPMG Network)
NOTAIO A. DE Cieco, Milano• 2001- 2005, advisor
NOTAIO A. CIAPPA, Piacenza • 1998 -2001, trainee
DALL'ARGINE- MAESTRI Studio Legale, Piacenza • 1998-2000, trainee
KLEGAL STUDIO ASSOCIATO, Milan • 2005- 2006, Associate (KPMG Network)
ADMITTED TO THE BAR ASSOCIATI ON, Bologna, since 2003
Enrolled at the bar association, since 2004
NOTARIAL SCHOOL OF THE NOTARY PUBLIC CLAUDIO TRINCHILLO, Naples • 2002 - 2003
NOTARIAL SCHOOL, Milan • 1999 - 2002
"L. BOCCONI" UNIVERSITY, Milan • 1998 - 1999 Master in company law. Marks: cum laude.
UNIVERSITY OF PARMA, Parma • 1993 - 1998 Bachelor degree in jurisprudence. Marks: 110/110 - on 3 July 1998.
LICEO SCIENTIFICO RESPIGHI, Piacenza • 1988 - 1993 Secondary school
English: fluent. Spanish: good.
Pursuant to the applicable laws, I hereby authorize the processing of the persona! data contained in my curriculum vitae.
Milan, 22 February 2021.
Milan, 1 March 2021
The undersigned Laura Fiordelisi, born in Bordighera (IM) on 13 August 1974 hereby declare to have been appointed as:
In faith,
�ior
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