Alberta Figari

Non Executive / Chairperson
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About

In April 2024, she was appointed Chairwoman of the TIM Board of Directors and of the Sustainability Committee, and in June 2024 was appointed Chairwoman of the TIM Foundation.

She boasts a long professional career that, since 1989, has seen her hold the roles of Associate at De Rienzo and Luzzatto, then Senior Associate at Clifford Chance, where in 1998 she became a Partner untill April 2021. In May of the same year, she became Partner at Legance, where she still works as a lawyer becoming Of Counsel considering her new role at TIM. Alberta Figari specialises in M&A and corporate finance transactions, including acquisitions, joint ventures, takeover and/or exchange offers, and equity capital market transactions. She also has a consolidated knowledge of corporate governance and board dynamics as she advises the corporate bodies of listed groups in their ordinary and extraordinary activities. She has also been a member of the Board of Directors of Assicurazioni Generali S.p.A. for three consecutive mandates (April 2013 to April 2022) holding, from April 2013 to April 2022, the role of Chairwoman of the Control and Risk

Committee and, for single three-year mandates, the role of Chairwoman of the Related Parties Committee, member of the Appointments and Remuneration Committee, as well as member of the Governance and Sustainability Committee.

She has acquired proven experience in managing business processes related to generational changes by assisting family groups in their dynamics related to these issues.

 

Personal Details

Title: Ms
Surname: Figari
Known as: Alberta
M/F: Female
Nationality: Italy
Country of Birth: Italy
Language: English
Qualification: LL.B,LL.M
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
TIM GroupBoardChairperson01/01/2024
TIM GroupSocial & EthicsMember01/01/2024

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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