(AGENPARL) – Mon 19 January 2026 Press Release
Rome, 19 January 2026
TIM: NOMINATION AND REMUNERATION COMMITTEE AND RELATED
PARTIES COMMITTEE INTEGRATED
Independence requirements of Directors Lorenzo Cavalaglio and Stefano
Siragusa ascertained
The Board of Directors of TIM, which met today under the chairmanship of Alberta Figari, following
the resignation of Director Umberto Paolucci, effective January 1, has supplemented the composition
of the Nomination and Remuneration and Related Parties Committees, with Lorenzo Cavalaglio and
Stefano Siragusa joining the former and latter, respectively.
The Board of Directors also verified that Directors Cavalaglio and Siragusa meet the independence
requirements pursuant to Article 148 of Legislative Decree No. 58/1998 and the Corporate
Governance Code.
TIM announced also that Maria Enrica Danese, Head of Corporate Communications & Sustainability
at TIM, Alessandra Michelini, CEO of Telsy, and Sabina Strazzullo, Head of Public Affairs at TIM, as of
today, qualify as key managers of the Group.
Based on the information available to the Company, Danese holds 227,231 TIM shares, Michelini holds
88,111 TIM shares, and Strazzullo holds 96,390 TIM shares.
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