(Finance) – Il Bluebell fund, which refers to Giuseppe Bivona, has filed its list of candidates for the Board of Directors TIM in view of the meeting of April 23. According to what we learn, the first name indicated for the presidency would be that of Paola Giannotti de Ponti, already a director of TIM in 2018 when he was CEO Luigi Gubitosi. Again according to what we learn, the fund has 6 candidates and aims to define itself as the majority list.
The Management Committee instead he presented a list only for the board of auditors. The managers, holders of 1.3% of the capital, have
filed a minority list of only independent candidates, composed with the support of Heidrick & Struggles International, external and independent advisor. Francesco Fallacara, Anna Doro, Corrado Gatti, Raffaella Annamaria Pagani and Felice Persico are candidates as effective mayors. As alternate auditors Paolo Prandi, Laura Fiordelisi, Simone Montanari and Donatella Vitanza.
At risk of validity, meanwhile, Asati’s list of eight names, the association of small shareholders of TIM. Asati represents by proxy a percentage equal to 0.53% of TIM’s share capital and has presented the following list of all independent candidates: Franco Lombardi, Alberto Brandolese, Maurizio Matteo Decina, Marco Mancini, Augusto Antonellini, Mario Saluzzi, Franco Parlanti, Carlo Maria Braghero.
“The choice arises from the need to ensure, in this period of important change for TIM, a significant presence on the Board of Directors by small shareholders”, explains Asati, adding that it is “in line” with the new business plan which envisages the divestment of network and Spaprkle assets, considered “crucial” for debt reduction.
List rejected however by NoiD, the women’s association of TIM group companies. TIM’s statute predicts that “the lists that contain a number of candidates equal to or greater than three dthey had to ensure the presence of both genders.”
(Photo: © gonewiththewind/123RF)