ORDINARY SHAREHOLDERS’ MEETING OF TELECOM SLATE …...ordinary shareholders’ meeting of telecom...

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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

All the candidates declared themselves to be independent.

Slate of a group of asset management companies and international institutional investors, shareholders of Telecom Italia

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.

Siate of a group of asset management companies and international institutional 11 investors. shareholders ofTelecom Italia

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.

16Siate of a group of asset management companies and international institutional investors, shareholders of Telecom Italia

ORDINARY SHAREHOLDERS’ MEETING OF TELECOM SLATE …...ordinary shareholders’ meeting of telecom...

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