ORDINARY SHAREHOLDERS’ MEETING OF TELECOM SLATE …...ordinary shareholders’ meeting of telecom...
Transcript of ORDINARY SHAREHOLDERS’ MEETING OF TELECOM SLATE …...ordinary shareholders’ meeting of telecom...
ORDINARY SHAREHOLDERS’ MEETING
OF TELECOM ITALIA S.P.A.
16 APRIL 2014
SLATE FOR THE RENEWAL
OF THE BOARD OF DIRECTORS
ACOMEA SGR S.P.A. gestore dei fondi: ACOMEA EUROPA, ACOMEA
GLOBALE, ACOMEA ITALIA, ACOMEA PATRIMONIO AGGRESSIVO, ACOMEA
PATRIMONIO DINAMICO, ACOMEA PATRIMONIO PRUDENTE, ACOMEA
PERFORMANCE; ANIMA SGR S.P.A. gestore dei fondi: ANIMA GEO
ITALIA, ANIMA GEO GLOBALE, ANIMA GEO EUROPA, ANIMA STAR ITALIA
ALTO POTENZIALE, ANIMA STAR EUROPA ALTO, ANIMA EUROPA, ANIMA
VALORE GLOBALE, ANIMA SFORZESCO, ANIMA VISCONTEO E ANIMA ITALIA;
APG ALGEMENE PENSIOEN GROEP N.V. gestore del fondo STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA SGR S.P.A.
gestore dei fondi: ARCA AZIONI ITALIA E ARCA BB; EURIZON CAPITAL
S.A. gestore dei fondi: EEF-EQUITY EUROPE, EEF-EQUITY ITALY, EEF-
EQUITY TELECOMUNICATION LTE, EEF-EQUITY EUROPE LTE, EEF-EQUITY
EURO LTE, EEF-EQUITY ITALY LTE E ROSSINI LUX FUND-AZIONARIO
EURO; EURIZON CAPITAL SGR S.P.A. gestore dei fondi: EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI
EUROPA, EURIZON AZIONI ITALIA, MALATESTA AZIONARIO EUROPA E
EURIZON AZIONI PMI ITALIA; FIL INVESTMENTS INTERNATIONAL gestore
dei fondi FID-FUNDS – GL TELECOMM PL E FID FUNDS ITALY POOL;
FIDEURAM GESTIONS S.A. gestore dei fondi: FIDEURAM FUND EQUITY
EUROPE, FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI SGR S.P.A. gestore del fondo FIDEURAM
ITALIA; INTERFUND SICAV gestore del fondo INTERFUND EQUITY ITALY;
MEDIOLANUM GESTIONE FONDI SGR S.P.A. gestore del fondo
MEDIOLANUM FLESSIBILE ITALIA; PIONEER ASSET MANAGEMENT S.A.
gestore del fondo PIONEER FUNDS – ITALIA EQUITY E PIONEER
INVESTMENT MANAGEMENT SGRP.A. gestore del fondo PIONEER ITALIA
AZIONARIO CRESCITA,
owning a total amount of around 1.82% of Telecom Italia ordinary share
capital, presented the following slate of candidates:
1. Lucia CALVOSA, born in Rome (Italy) on 26 June 1961
2. Davide BENELLO, born in Milan (Italy) on 6 March 1954
3. Francesca CORNELLI, born in Milan (Italy) on 19 September
1962.
All the candidates declared themselves to be independent.
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DAVID BENELLO I I.
Seasoned senior leader with 30 years ofexpel'Ìence helping senior executives ofworld leading corporations address their most challenging issues:
• Pragmatie problem solver with extensive experienee operating aeross a broad range of geographies
• Long~standing personal and institutional eounsellor to top executives and board members
• Peer recognition as a committed, balanced and thoughtful leader and mentor
Professional Experience
Telekom Malaysia: Independent Non-Executive Director (20 Il) Kuala Lumpur • Fixed teleeom incumbent with leading edge deployment of fibre network; market cap $7bn
Monitise: Global Ambassador (20 Il - ) London • Strategy adviser and mentor to worldwide leadìng player in mobile banking, payments and
commerce
ti McKinsey & Company: Dirçctor (l~$,2 20 II ) Milan, New York, London (1994-2011) " Clienlleadership: Contributing to the sueeess of mostly multi-nationalleading institutions:
• Telecom: 100+ engagements in fj.xed, mobile telecom and related infrastructure aeross multiple European markets
• Financial serviees: 100+ engagements aeross life, non-life insurance and asset management
• IndustriaI: 100+ engagements across multiple process (pulp & paper, ehemieaIs, steeI, minerals) a.nd assembIy (automotive, high tech, defenee) seetors
Firm leadership: Building McKinsey through strategie and operationalleadel'ship: • Dverall Firm governance and leadership: Key roles in worldwide personnel committees.
Oversight of ali HR proeesses for over 500 eonsultants in the UK
• P&L accountability for operating unils: Member of the UK Opel'ating Committee. Leader of UK Teleeom, Media and Teehnology Praetice
• Innovative thoughtleadership: Leader ofthe Strategy Practice in Europe. Leader ofMobi1e Commerce Strategie Initiative.
Arthur Andersen Admin Systems: Senior (1979-80) Milan
Scuola Militare Alpina: 2nd Lt., Top Cadetl150 (1977-78) Aosta
Non-profit
Ameriean Air Museum in Britain: Trustee (2013 - ) Duxford, UK
Edueation
Harvard University - Graduate School or Business Administration: MBA (1980-1982)
University or Oxford - BaUiol College: MA in Mathematics (1973-1976)
Personal Bom in Milan on 6 Mareh 1954. Italian citizen. Married with three ehildl'en. Passions include travel, eycJing and flying. F1uent in Italian, French and Spanish.
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Fl.'ancesca Cornelli
LOlldoll B\ls incss SelIno!
Education
1988-1992 PIL.D . ùt Econornics, Dcpartlllent. of Economics , Harvard Uni versi ty.
]982-1987 Laurea in Ewn()m:ic.~, SU"TrWW cm/L Lande, Bocconi Univcrsit.y, Ituly.
Professor of Finance, Londo!1 BU8illPss SelIOO!.
Chair ol' the Finance Department.
Director of the Coller Institute.
2000-2001 Associale Professor of Fùw.nce, FIl<jllil SdlOol of Bllsiuess , Dukc
Univcrsily.
1997-1998 Visitin,q Assistnnt Projéssor Tlw Whartoll ScllOol, Ulliversity of PCIlll
1999-2000 , sylvHllia.
1992-1994 Lect'u:reT in Economù;s, Department of Economie::;, The London School of
Eeonomic:-J & Politic:al Science.
Spl'ing 1994 Visitin,q Pmfesso'r in the New Economie Schoo!, JVIos(:ow, RIl~'iia.
Spl'ing 200G Visitin.!] Professor at ISB, Hydera bad.
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