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The Wind Tre Group according to the shareholders structure and the company participations

Board of Directors & Shareholders Structure

CK Hutchison Group Telecom Italy Investments S.à r.l.
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Wind Tre Italia S.p.A.
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Wind Tre S.p.A.
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Wind Tre Retail S.r.l.
3Lettronica Industriale S.p.A.
Wind Tre Italia Board of Directors

Fok Kin Ning Canning (Chairman of the Board)

Gianluca Corti (Co-CEO)
Benoit Jacques Joseph Hanssen (Co-CEO)
Frank John Sixt (Director)
Edith Shih (Director)
Christian Nicolas Roger Salbaing (Director)
Stefano Invernizzi (Director)
James Demitrius Girgulis (Director)

Wind Tre Board of Directors

Fok Kin Ning Canning (Chairman of the Board)

Gianluca Corti (Co-CEO)
Benoit Jacques Joseph Hanssen (Co-CEO)
Frank John Sixt (Director)
Edith Shih (Director)
Christian Nicolas Roger Salbaing (Director)
Stefano Invernizzi (Director)

3Lettronica Industriale Board of Directors

Frank John Sixt (Chairman of the Board)

Gianluca Corti (Co-CEO)
Benoit Jacques Joseph Hanssen (Co-CEO)
Edith Shih (Director)
Christian Nicolas Roger Salbaing (Director)
Stefano Invernizzi (Director)

Wind Retail Board of Directors

Gianluca Corti (Chairman of the Board and Co-CEO )

Benoit Jacques Joseph Hanssen (Co-CEO)
Edith Shih (Director)
Christian Nicolas Roger Salbaing (Director)
Stefano Invernizzi (Director)

Board of Statutory Auditors Wind Tre Italia, Wind Tre, Wind Retail, 3Lettronica Industriale

Marcello Romano (Chairman of the Board)

Luca Occhetta
Roberto Colussi

Sustainability Committee

On March 15, 2024, the Board of Directors of Wind Tre S.p.a. established a Sustainability Committee, with coordination and support functions for the Board of Directors in environmental, social, and governance (ESG) matters.
The Committee is composed of executive directors and management representatives involved in ESG issues, with the possibility of inviting external experts. The objectives of the Committee include, among others: providing support and recommendations to the Board on objectives, strategies, priorities, and corporate social responsibility and sustainability initiatives of the Group; monitoring emerging issues and trends in corporate social responsibility and sustainability that could impact the Group; as well as performing additional related or accessory functions that the Committee deems appropriate.

Sustainability Committee

On March 15, 2024, the Board of Directors of Wind Tre S.p.a. established a Sustainability Committee, with coordination and support functions for the Board of Directors in environmental, social, and governance (ESG) matters.
The Committee is composed of executive directors and management representatives involved in ESG issues, with the possibility of inviting external experts. The objectives of the Committee include, among others: providing support and recommendations to the Board on objectives, strategies, priorities, and corporate social responsibility and sustainability initiatives of the Group; monitoring emerging issues and trends in corporate social responsibility and sustainability that could impact the Group; as well as performing additional related or accessory functions that the Committee deems appropriate.

Corporate data
Wind Tre Italia S.p.A.

Company with a sole shareholder, subject to the direction and coordination of CK Hutchison Group Telecom Italy Investments S.à r.l., with registered office at Via Monte Rosa, 91 – 20149, Milan, share capital of Euro 474,303,795.00, fully paid, registered with the Milan-Monza-Brianza-Lodi Companies Register and Tax Code no. 02547170924, VAT no. 13386850153.

Wind Tre S.p.A.

Company with a sole shareholder, subject to the direction and coordination of CK Hutchison Group Telecom Italy Investments S.à r.l., with registered office at Via Monte Rosa, 91 - 20149 Milan, share capital of Euro 474,303,795.00, fully paid, registered with the Milan-Monza-Brianza-Lodi Companies Register and Tax Code no. 02517580920, VAT no. 13378520152.

Wind Tre Retail S.r.l.

Company with a sole shareholder, subject to the direction and coordination of CK Hutchison Group Telecom Italy Investments S.à r.l., with registered office at Via Monte Rosa, 91 - 20149 Milan, share capital of Euro 1,026,957.00, fully paid, registered with the Milan-Monza-Brianza-Lodi Companies Register and Tax Code/VAT no. 06605380960.

3Lettronica Industriale S.p.A.

Company with a sole shareholder, subject to the direction and coordination of CK Hutchison Group Telecom Italy Investments S.à r.l., with registered office at Via Monte Rosa, 91 - 20149 Milan, share capital of Euro 3,609,456.00, fully paid, registered with the Milan-Monza-Brianza-Lodi Companies Register and Tax Code no. 01745470169, VAT no. 02730610967.

Legal Address

Wind Tre Italia S.p.A. | Wind Tre S.p.A. | 3Lettronica Industriale S.p.A.

Via Monte Rosa, 91 – 20149 Milano


Wind Tre Retail S.r.l

Via Monte Rosa, 91 – 20149 Milano

Legal Address

Wind Tre Italia S.p.A. | Wind Tre S.p.A. | 3Lettronica Industriale S.p.A.

Via Monte Rosa, 91 – 20149 Milano


Wind Tre Retail S.r.l

Via Monte Rosa, 91 – 20149 Milano

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