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Governance
Group Structure

Fastweb S.p.A. is a company with sole shareholder and subject to management and coordination activity of Swisscom AG.

The Board of Directors

Fastweb S.p.A. is a company with sole shareholder and subject to management and coordination activity of Swisscom AG.
The Board of Directors in office up to the date of the approval of the financial statements as at 31 December 2018, is composed by:

Urs Schaeppi Chairman Mario Rossi Vice Chairman Alberto Calcagno Chief Executive Officer and General Manager Heinz Herren Director Peter Burkhalter Director Alberto Giussani Director Flavia Gervasio Secretary to the Board of Directors

Board of the Statutory Auditors

The Board of the Statutory Auditors, in office up to the date of the approval of the financial statements as at 31 December 2019, is composed by

Michele Siri Chairman Roberto Spada Statutory Auditor Francesco Turati Statutory Auditor Fabio Vittori Substitute Statutory Auditor Cristiano Proserpio Substitute Statutory Auditor

PricewaterhouseCoopers S.p.A. is the independent Auditing firm in office up to the date of the approval of the financial statements as at 31 December 2019.

Code of Ethics and Model 231

The Code of Ethics defines the set of values and principles that inspire all people who work for Fastweb and represents our main rule of conduct within the complex corporate governance measures required today by businesses.


Fastweb adopts an Organization, Management and Control Model according to Legislative Decree no. 231/2001, which represents the summary document of organizational rules and procedures that can reduce the risk of commission of crimes.