[TM] Director RESIGNATION - MR DAVIDE GIACOMO FEDERICO BENELLO on 03-Oct-2018

Announcement Date
03-Oct-2018
Board Member Information:
Date of Change
03-Oct-2018
Type of Change
RESIGNATION
Designation
Director
Directorate
Independent and Non Executive
Age
64
Gender
Male
Nationality
Italy
Working Experience
David was previously a Director and Leader of UK Telecom, Media and Technology Practice at McKinsey & Company, a firm he joined in August 1982. He retired in June 2011 and is currently a Director Emeritus at the firm. He has extensive consulting experience in telco engagements, mainly in Europe (in addition to the US and Asia) on corporate strategy, ICT strategy and business turnarounds as well as operations/customer service.

In the early years of his career, he served as a Senior at Arthur Andersen and a Second Lieutenant at Scuola Militare Alpina, Aosta, Italy.

David is a member of the Long-Term Incentive Plan (LTIP) Committee, a subcommittee of Board Nomination and Remuneration
Committee.

He is an Independent Director of Sirti SpA and Tungsten Corporation plc, a company listed on the Alternative Investment Market (AIM) Exchange in London. He is also the Chairman of V-Nova Ltd, a leading provider of video compression technology.
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
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