Board

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BOARD OF DIRECTORS (*)
	Chairman	Severino Salvemini (I) (1)
	Deputy Chairman - Chief Executive Officer	Giovanni Stella (E) (2)
	Directors	Irene Bignardi (I) Adriano De Maio (I) (L) Candido Fois Mauro Giusto Lorenzo Gorgoni (I) Andrea Mangoni Alessandro Ovi Davide Rampello (I) Sergio Ristuccia (I) Fabio Alberto Roversi Monaco (I) Mario Zanone Poma
	Secretary to the Board of Directors	Vincenzo Covelli
Compensation  Committee	Chairman	Sergio Ristuccia
		Fabio Alberto Roversi Monaco Severino Salvemini
Internal Control and Corporate Governance Committee	Chairman	Adriano De Maio
		Lorenzo Gorgoni Severino Salvemini
General Manager		Marco Ghigliani
Board of Statutory Auditors (**)	Chairman	Salvatore Spiniello
	Acting Auditors	Alberto De Nigro Michela Zeme
	Alternate Auditors	Alberto Lazzaretti Antonio Mastrapasqua
Common Representative of Saving Shareholders		Carlo Pasteris
Manager responsible for the Company’s Financial Reporting  Carlo Pasteris		Paolo Serra (M)
Indipendent Auditors		PricewaterhouseCoopers S.p.A.

 

(E) Executive Director.
(I) Indipendent Director.
(L) Appointed Lead Independent Director by the Board of Directors on May 4, 2011.
(M) During the Meeting of May 4, 2011, the Board of Directors confirmed Paolo Serra (Company CFO) Executive in charge of Telecom Italia Media S.p.A. financial reporting.
(1) Appointed Chairman by the Board of Directors on April 8, 2011.
(2) Confirmed Deputy Chairman and Chief Executive Officer by the Board of Directors on April 8, 2011..
(*) Appointed by the Shareholders’ Meeting held on April 8, 2011.
(**) Appointed by the Shareholders’ Meeting held on April 8, 2010