Governance

Code of Ethics

Noovle informs its business according to the principles contained in this Code, adopted by the TIM Group, in the belief that ethics in the conduct of business is a fundamental condition for the company’s success.

Anti-corruption Policy

This Policy is an integral part of the Anti-bribery Management System which complies with the UNI ISO 37001 “Anti-bribery Management Systems” standard and provides the framework of standards and rules of conduct for the prevention of corruption within the Group.

Whistleblowing

In application of Law No. 179 of 30 November 2017, the TIM Group’s “Whistleblowing Procedure” governs the process of receiving, analysing, and processing reports of offences or irregularities, by anyone sent or transmitted, including anonymously, as part of the employment relationship.

Board of Directors

Non-executive chairman

Mariarosaria Taddeo

CEO and legal rapresentative

Carlo d’Asaro Biondo

Director

Stefano Siragusa

Director

Paolo Vannuzzi Innocenti

Director

Eugenio Santagata

Board of Statutory Auditors

chairman of the Board of Statutory Auditors

Werther Montanari

standing auditor

Francesca Di Donato

standing auditor

Stefano Spiniello

alternate auditor

Michele Casaglia Masi

alternate auditor

Gaetano Rebecchini

audit firm

Ernst & Young SPA