On 20 March 2020, the company will hold an ordinary shareholders meeting to decide on the list of candidates, who are due to assume their roles once the merger of Vodafone Towers into Infrastructure Wireless Italiane (Inwit) is complete.
TIM, which holds 360,200,000 ordinary shares and an approximate share of 60.03% in Inwit, proposed:
Giovanni Ferigo, CEO of Inwit
Fabrizio Rocchio, technology director at Vodafone Italy.
Carlo Nardello, chief strategy, customer experience and transformation officer, TIM
Emanuele Tournon, CFO Europe, Vodafone
Agostino Nuzzolo, general counsel and legal and tax affairs executive vice president - secretary of the board, TIM
Barbara Cavaleri, board member and finance director, Vodafone Italy
Sabrina Di Bartolomeo, board member, TIM Brasil
Sonia Hernandez, CEO, Vodafone Malta
Filomena Passeggio, president of the board of directors of Terna Rete Italia
Antonio Corda, legal affairs director, Vodafone
Elisabetta Paola Romano, EVP of chief innovation and partnership officer, TIM
Nadia Benabdallah, europe network engineering director, Vodafone
Additionally, a group pf asset management companies and investors, that collectively hold 17,616,529 shares and approximately 2.9% in Inwit, presented three names for consideration.
Secondina Giulia Ravera, non-executive independent director, Reply
Laura Cavatorta, ESG committee president and nomination committee member, Snam
Francesco Valsecchi, member of the board, Anima Holding
