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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 2021, is composed by:

Chairman Urs Schaeppi Vice Chairman Eugen Stermetz Chief Executive Officer and General Manager Alberto Calcagno Board of Directors Christoph Aeschlimann - 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 2022, 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 2022.

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.

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Swisscom Italia S.r.l.

Il Consiglio di Amministrazione

Swisscom Italia S.r.l. è una società a socio unico soggetta all’attività di direzione e coordinamento di Swisscom AG.
Il Consiglio di Amministrazione, in carica fino a revoca o dimissioni, è così composto:

  • Presidente: Peter Grueter
  • Consiglieri di Amministrazione:
    Dolores Dana
    Philipp Gast
    Romana Giesen

Il Collegio Sindacale

Il Collegio Sindacale, in carica fino all’approvazione del bilancio al 31 dicembre 2021, è così composto:

  • Gianluca Officio - Presidente
  • Paolo Baruffi - Sindaco Effettivo
  • Gilberto Comi - Sindaco Effettivo
  • Marco Bellecci - Sindaco Supplente
  • Marco Moroni - Sindaco Supplente

PricewaterhouseCoopers S.p.A. è la società di revisione in carica fino all’Assemblea che approverà il bilancio al 31/12/2022.