1 Month : From Nov 2018 to Dec 2018
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As appear on December 11, 2018, Vivendi (Paris:VIV) wrote today to the Telecom Italia Lath of Admiral to appetite it to assemble a Shareholders’ Meeting as anon as accessible to vote for the arrangement of new banking Auditors.
Vivendi additionally asked that the calendar of the Shareholders’ Meeting includes a vote on the abolishment of bristles Lath associates from the Elliott account who showed a abundant abridgement of ability and boldness for the best basal and axiological accumulated babyminding rules, abnormally affecting the alignment and angel of Telecom Italia. The Lath associates anxious by this abolishment are: Fulvio Conti, Alfredo Altavilla, Massimo Ferrari, Dante Roscini and Paola Giannotti de Ponti.
To alter them, Vivendi asked that bristles new Lath associates be proposed to the Shareholders’ Meeting, all absolute candidates with able ability and accurate clue records. The candidates proposed accommodate four Italians and are: Flavia Mazzarella, Franco Bernabè, Gabriele Galateri di Genola, Rob van der Valk and Francesco Vatalaro.
Biographies of the candidates proposed as Lath associates are attached.
Back 2014, Vivendi has been focused on architecture a world-class content, media and communications accumulation with European roots. The bright and aggressive action that was set in motion four years ago has been auspiciously accomplished by the Administration Board. First, in agreeable creation, Vivendi owns powerful, commutual assets in music (Universal Music Group), adaptable amateur (Gameloft) as able-bodied as movies and alternation (Canal Group), which are the three best accepted forms of ball agreeable in the apple today. Second, in the administration market, Vivendi has acquired the Dailymotion belvedere and repositioned it to actualize a new agenda advertise for its content. The Accumulation has additionally abutting armament with several telecom operators and platforms to aerate the ability of its administration networks. In 2017, a third architecture block – communications – was added to this structure, via Havas. Havas possesses different artistic ability in announcement chargeless agreeable and bearing abbreviate formats, which are added beheld on adaptable devices. In addition, through Vivendi Village, the Accumulation explores new forms of business in alive entertainment, franchises, ticketing and agenda technology that are commutual to its amount activities. Vivendi’s assorted businesses cohesively arrangement calm as an chip automated accumulation to actualize greater value. www.vivendi.com, www.cultureswithvivendi.com
Biographies of the candidates
EXPERTISE AND EXPERIENCE
Mrs. Flavia Mazzarella was built-in in Teramo on 24 December 1958. She has a amount in Business and Economics, cum laude, from the University of Rome “La Sapienza”.
In 1983, she started her career at CENSIS – Centro Studi Investimenti Sociali as researcher. Amid October 1985 and September 1990, she formed as analyst at the abstraction administration of Mediocredito Centrale S.p.A.; again she abutting Sviluppo Italia S.p.A. until January 1994.
From 1994 to 2002, she abutting the Privatization arrangement at the Ministry of Finance and Economics area she formed as accessible administrator from 2000.
From 2002 to 2005 she was arch of one of the two “Supervisory Service” departments at the Istituto per la vigilanza sulle assicurazioni clandestine e di interesse collettivo (ISVAP). She served in the aforementioned Authority as Agent General Administrator until 2012.
Amid November 2009 and December 2010, she was affiliate of the Administration Lath of the Committee of European Insurance and Occupational Pensions Supervisors (CEIOPS) in allegation of customer protection. Afterwards she was appointed as affiliate of the administration lath of the European Insurance and Occupational Pensions Authority (EIOPA).
From 2013 to July 2014 she served at Autorità dell’Istituto per la Vigilanza sulle Assicurazioni (IVASS) as accessible administrator with consultancy and abutment functions to the account of the Authority Board.
During the three-years aeon 2015 – 2018 she was administrator and affiliate of the Control and Risk Committee of SAIPEM S.p.A.
Amid February 2016 and March 2017, she captivated the arrangement of administrator of Banca Finnat Euramerica S.p.A., area she served as Administrator of the Risk Committee, affiliate of the Nomination Committee and Lead Absolute Director. From March 2017 she is Administrator of the aforementioned company.
Amid May 2018 and November 2018, she served as administrator of FIGC Servizi S.r.l. From November 2018 she is administrator of Garofalo Heath Care S.p.A. area she additionally serves as Administrator of the Control and Risk Committee and affiliate of the Nomination and Remuneration Committee.
During her career she was additionally a administrator of Sviluppo Italia S.p.A. and Administrator of bounded subsidiaries of the aforementioned (Sviluppo Italia Campania S.p.A. and Sviluppo Italia Molise S.p.A.). She was additionally affiliate of the Audit Lath of “Marco Fanno”, the affiliation of the advisers of Mediocredito Centrale S.p.A.
She alternate to committees and alive groups accustomed by the Presidency of the Council of Ministers (Presidenza del Consiglio dei Ministri), including: (i) alive accumulation for the arrangement of the UMTS licenses (2000), (ii) inter-ministerial alive accumulation for the assay of the costs arising from the nuclear decommissioning (2006), (iii) experts agency for the accomplishing of the action “Initiatives in favour of employment, self-employment and women entrepreneurship” (1998). She additionally served as Secretary of the Comitato di Consulenza Globale e di garanzia per le Privatizzazioni at the Ministry of Economy and Finance (1999 – 2002) and was a affiliate of the OECD Privatization Network (2000 – 2002). During her career she additionally accomplished at the column amount adept “Investment Service” at the University of Rome “La Sapienza” (2005- 2012).
OTHER POSITIONS AND FUNCTIONS
■ Garofalo Heath Care S.p.A. (*), Administrator of the Control and Risk Committee and affiliate of the Nomination and Remuneration Committee
■ Finnat Euramerica S.p.A. (*), Administrator of the Lath of Admiral
(*) Listed companies.
FB Accumulation – Via San Nicola da Tolentino 5 – 00187 Rome (Italy).
EXPERTISE AND EXPERIENCE
Franco Bernabè was built-in in Vipiteno (Bozen) on September 18, 1948.
Afterwards earning his amount with ceremoniousness in Economics and Political Science at the University of Turin in 1973, Mr. Bernabè formed for two years as a post-graduate adolescent at the Einaudi Foundation, and again as Chief Economist at the OECD Administration of Economics and Statistics in Paris.
From 1978 to 1983, Mr. Bernabè formed at the Planning Administration of FIAT as Chief Economist.
In 1983, he abutting ENI as agent to the Administrator and afterwards became the arch of Accumulated Planning, Banking Control and Accumulated Development; from 1992 to 1998, Mr. Bernabè was CEO of ENI. During his two terms, he accomplished the turnaround of the aggregation and its acknowledged privatization, authoritative ENI one of the better oil companies by bazaar assets worldwide.
In November 1998, Mr. Bernabè became CEO of Telecom Italia, a position he retained until May 1999.
At the end of 1999, he founded FB Group, an advance aggregation alive in the areas of banking advisory, ICT and renewable energy. In 2004, afterward the addition of the banking advising activities of FB Accumulation to Rothschild S.p.A., he was appointed Vice Administrator of Rothschild Europe.
In 2008, he confused aback to Telecom Italia, area he served as Chief Executive Officer until 2010 and Executive Administrator during the afterward three years.
In 2015, he was appointed Administrator of CartaSi and Vice Administrator of the Istituto Centrale delle Banche Popolari Italiane (ICBPI), area he again became Administrator in 2016. ICBPI has back afflicted its name to Nexi S.p.A. The aforementioned year, he became Administrator of the Italian Agency of UNESCO, which aims at acceptable the advance and accomplishing of the UNESCO programs in Italy.
On May 4, 2017, Mr. Bernabè was appointed as absolute Administrator of Telecom Italia. From March 22, 2018 to May 4, 2018, he served as Agent Administrator of Telecom Italia and as a affiliate of the Cardinal Committee.
In the past, Mr. Bernabè additionally captivated assorted offices, amid which: Administrator of GSMA, the All-embracing alignment of adaptable operators, affiliate of the Lath of admiral of PetroChina (where he additionally served as Administrator of the Audit Committee), affiliate of the European Roundtable of Industrialists, affiliate of the All-embracing Council of JP Morgan, affiliate of the Managing Lath of Assonime and Assolombarda, affiliate of the Managing Lath and Executive Committee of Confindustria, affiliate of the Lath of admiral of Fiat, Tiscali, Pininfarina, Poste Olandesi (TPG), Institut Français du Pétrole (IFP) and Administrator of the Observatoire Méditerranéen de l’Energie (OME). He was additionally a affiliate of the All-embracing Advising Lath of Credit Suisse, of the Advising Lath of the Council on Foreign Relations and of the Perez Center for Peace, founded by Shimon Perez.
He additionally active assorted accessible positions: in 1999, he was appointed by the Prime Minister as appropriate adumbrative of the Italian government for the about-face of Kosovo; from 2001 to 2003, he was Administrator of La Biennale di Venezia and amid 2004 and 2014, he was the Administrator of Mart of Trento and Rovereto.
In 2011, Mr. Bernabè was knighted by the President of the Italian Republic.
POSITIONS AND FUNCTIONS
■ Nexi S.p.A., Administrator of the Lath of admiral
■ Nexi Payments S.p.A., Affiliate of the Lath of admiral
■ FB Group, Administrator
■ UNESCO, Administrator of the Italian Agency
■ Fondazione La Quadriennale di Roma, Administrator
GABRIELE GALATERI DI GENOLA
Milan – Piazza Tre Torri, 1
EXPERTISE AND EXPERIENCE
Mr. Gabriele Galateri di Genola was built-in on January 11, 1947 in Rome, Italy. He accelerating In Law and acquired an MBA from Columbia University.
His able career began in 1971 at the abode of Banco di Roma, with the role of Arch of Banking Assay Arrangement and, later, Arch of All-embracing Financing.
In 1974, he abutting Saint Gobain Accumulation in Italy as Banking Administrator and afterwards in Paris until 1976.
In 1977, he abutting FIAT S.p.A., area he had added baronial positions: from Arch of the North, Central and South American Operations of the All-embracing Finance Administration to Arch of the All-embracing Finance Administration and Finance Director.
In 1986, he was appointed Managing Administrator of IFIL S.p.A. and, in 1993, he additionally captivated the position of Managing Administrator and General Administrator of IFI until 2002.
In June 2002, he was appointed Managing Administrator of FIAT S.p.A.
From April 2003 to June 2007, he was Administrator of the Lath of Admiral of Mediobanca S.p.A. and, from December 3, 2007 until April 12, 2011, he was Administrator of Telecom Italia S.p.A., of which he was a administrator until April 2014.
From April 26, 2003 until April 24, 2010, he was Administrator and Vice-Chairman of Assicurazioni Generali S.p.A.
Back April 8, 2011, he has been Administrator – Non-executive Administrator of Assicurazioni Generali S.p.A., area he is additionally Administrator of the Accumulated Governance, Social & Environmental Sustainability Committee and affiliate of the Advance and Cardinal Transaction Committee.
POSITIONS AND FUNCTIONS
■ Assicurazioni Generali S.p.A. (*), Administrator – Non-executive Director, Administrator of the Accumulated Governance, Social & Environmental Sustainability Committee, affiliate of the Advance and Cardinal Transaction Committee
■ Moncler S.p.A. (*), Non-executive affiliate of the Lath of Admiral
■ Edenred S.A. (*), Non-executive affiliate of the Lath of Admiral
■ Lavazza S.p.A., Non-executive affiliate of the Lath of Admiral
■ Giorgio Cini Foundation, Non-executive affiliate of the Lath of Admiral
■ Chair of the Italian Technology Institute
■ Affiliate of the Lath of Overseers of the Columbia Business School
■ Affiliate of the European Advising Lath of Temasek
■ Affiliate of the All-around Advising Council of Bank of America Merrill Lynch
(*) Listed companies.
ROB VAN DER VALK
160 City Road
London EC1V 2NX
EXPERTISE AND EXPERIENCE
Mr. Van der Valk has over twenty years of basic markets and telecom area acquaintance on both the buy- and sell-side and has been a abutting addict of Telecom Italia throughout his career. Mr. Van der Valk is administrator of Falcon Eye Consulting Ltd, a London-based consultancy close he founded.
From 2007 to July 2018 he was Chief Portfolio Administrator and Arch of Telecom and Telecom Equipment aural the Area Strategies Division of Norges Bank Advance Administration (NBIM) in London, the world’s better Sovereign Wealth Fund. In this role Mr. Van der Valk affianced in abundant financial, cardinal and babyminding accompanying discussions with chief admiral and lath associates of a ample cardinal of telecom, cable, satellite, belfry and datacenter companies about the globe. His access has consistently been based on accurate analysis, banking modelling and a effective chat with companies. He was consistently accustomed as a top ranked armamentarium administrator by companies in his area in the anniversary Extel awards.
From 2000 to 2007 he formed at Citigroup All-around Markets as both European telecom disinterestedness analysis analyst and all-around telecom specialist salesperson.
He started his career in London in 1996 as an disinterestedness analysis analyst at Barclays de Zoete Wedd (BZW), anon afterwards acquired by Credit Suisse First Boston (CSFB).
Mr. Van der Valk was built-in on 28 January 1971 in Castricum, the Netherlands. He holds a Adept of Science amount in Business Economics from the Vrije Universiteit of Amsterdam.
EXPERTISE AND EXPERIENCE
Professor Francesco Vatalaro was built-in in Vibo Valentia on October 8, 1953. In 1977 he accelerating in Electronics Engineering from the University of Bologna.
Back 1978 to 1980 he formed at “Fondazione Ugo Bordoni”, Villa Griffone, as a researcher. Subsequently, he formed as a researcher at the Analysis Centre FACE Standard back 1980 to 1985.
Back 1985 to 1987 he was “group leader” in allegation of arrangement engineering for arena stations at Selenia Spazio.
Back 2000 he is Full Professor of Telecommunications at the University of Rome “Tor Vergata”, area he had ahead served as Associate Professor of Telecommunications back 1987.
Back 1987 to 1989 for Alenia Spazio he was in allegation of the arena articulation of the action Data Relay Arrangement of the European Space Agency (ESA).
He was a affiliate of the Lath of Admiral of Consorzio di Ricerca CoRiTeL for bristles years (1995 – 2000).
Back 2001 to 2008 he captivated arrangement of Administrator of Consorzio di Ricerca RadioLabs, that he additionally founded. Back 2003 to 2007 he was a affiliate of the Directive Lath of CNIT.
He was Principal Investigator of one of the capital civic projects in the TLC sector, the civic analysis action FIRB “Virtual Immersive Communications” (VICOM) of the Ministry of Education, University and Analysis (2002 – 2006).
In 2006 he abutting the Accurate Committee of Thales (former Alcatel) Alenia Space, of which he was a affiliate until 2010.
Back 2008 he is affiliate of the lath of directors, appointed by the University of Rome “Tor Vergata”, of the Consorzio di Ricerca RadioLabs.
He was Administrator of the “Comitato NGN Italia” of the Communications Regulatory Authority (AGCOM) back 2009 to 2012.
Back 2010 to 2012 he was additionally the administrator of the Italy Section of the IEEE – Institute of Electrical and Electronics Engineers.
He was the Administrator of the Advising Lath of F2i/Metroweb (2011) and Affiliate of the Cardinal Committee of the IEEE Communications Society (2012).
As to the bookish activity, he captivated the afterward added positions: Professor of Electrical Communications at the University of L’Aquila (1991 – 1993), Professor of Telecommunications at the High School of Telecommunications (Scuola Superiore di Telecomunicazioni), Ministry of Communication (1995 – 1998 and 2001 – 2005), Visiting Professor at University of Southern California, Electrical Engineering/Systems Dept., Los Angeles, USA, with teaching arrangement (“Spread Spectrum Systems” course) (1998), Visiting Professor at University of California Los Angeles, Computer Science Dept., Los Angeles, California, USA, with teaching arrangement (“Satellite Networks” course) (2000).
Has formed with abounding institutions such as ISCOM – Ministry of Communications, Arma dei Carabinieri, ISVAP, CNIPA and the Municipality of Rome.
He is columnist and co-author of added than 150 accurate publications on all-embracing journals or presented at all-embracing conferences.
OTHER POSITIONS AND FUNCTIONS
■ Consorzio di Ricerca RadioLabs, administrator
■ Consorzio di Ricerca CoRiTeL, administrator
■ Consorzio di ricerca CNIT, administrator
■ Fondazione INNTEA, adumbrative of University of Rome Tor Vergata
■ AGCOM, Administrator of the “Comitato NGN Italia”
■ F2i/Metroweb, Administrator of the Advising Lath
■ IEEE – Institute of Electrical and Electronics Engineers, administrator of Italy Section
■ IEEE Communications Society, Affiliate of the Cardinal Committee
View antecedent adaptation on businesswire.com: https://www.businesswire.com/news/home/20181214005473/en/
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