The “Structure of the Board of Directors and of the Committees and other offices held” contained in the Report on Corporate Governance and Share Ownership for the committees they are members of, the number and nature of other positions they hold, the slate they are listed on (indicating “LSGR” in the case of appointment with a slate vote and candidacy by the SGR and Institutional Investors' slate, indicating “LV” in the case of appointment of candidates proposed by the Vivendi slate), any independence and executive/non-executive status as well as their CV, also available on the telecomitalia.com2 website.