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)
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)
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)
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)
Marcello Romano (Chairman of the Board)
Luca Occhetta Roberto Colussi
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.
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.
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.
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.
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.
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
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