The Board of Directors was appointed by the Shareholders’ Meeting held on 15 April 2025. The Board of Directors, in its meeting of 17 April 2025, appointed Oscar Cicchetti as Chairman and Paola Bonomo as Vice Chairman. On 31 August 2025, the Non-Executive Director Christian Hillabrant resigned, and in his place, Paolo Favaro was appointed by co-optation on 22 September 2025 as a non-executive and independent director.
President
Vice Chairman - Independent
Independent
Independent
Independent
Independent
Independent
Independent
Independent
Independent
Independent
Independent
Indipendent - Lead Independent Director
Lead Independent Director as a reference point and coordinator of the applications and contributions made by Independent directors. The Lead Independent Director is granted the right to use corporate structures to perform the tasks entrusted to him and to convene special meetings of the Independent Directors (Independent Directors’ Executive Sessions) to discuss issues affecting the functioning of the Board of Directors or the management of the business.
Chairperson of the Committee - Independent Director
Independent Director
Independent Director
Chairperson of the Committee - Independent Director
Independent Director
Independent Director
Independent Director
Non executive Director
Chairperson of the Committee - Independent Director
Independent Director
Non executive Director
Chairperson of the Committee - Independent Director
Independent Director
Independent Director
Chairperson of the Committee - Non executive Director
Independent Director
Independent Director
Non executive Director
Non executive Director
The Board of Statutory Auditors was appointed by the Shareholders’ Meeting held on 23 April 2024 and will remain in office until approval of the financial statements as at 31 December 2026.
The Board of Statutory Auditors of INWIT S.p.A., pursuant to current regulations, may receive complaints and notifications.
“Complaint” means a report received from shareholders concerning facts considered reprehensible; the term “notification” refers to a report received from any party, therefore also from employees of the Company or anonymously, concerning alleged findings, irregularities, reprehensible facts and, more generally, any critical issue or matter considered worthy of further examination by the supervisory body.
Complaints and notifications, the storage and processing of which will be taken care of, may be sent in writing to the attention of the Board of Statutory Auditors at the address “Infrastrutture Wireless Italiane S.p.A., Largo Donegani 2 – 20121 Milan”.
The possibility of sending reports through the channels provided by the Whistleblowing Policy adopted by the Company, available on this website (in the Governance section), also remain unaffected.
As provided for in the Code of Ethics adopted by the Company, no negative consequences may arise for anyone who has made a report in good faith. In any case, the confidentiality of the identity of whistleblowers is ensured, expect as required by law. The Board of Statutory Auditors, in its annual Report to the Shareholders’ Meeting (contained in the financial statements documents), shall highlight the complaints and notifications received, together with the findings of the relative audits.
Chairman
Standing Auditor
Standing Auditor
Alternate Auditor
Alternate Auditor
The Board of Directors appointed on May 22, 2023 the Supervisory Body required by Legislative Decree 231/2001, for three years until May 22, 2026.
Chairman
External member
Internal member – Internal Audit Director
