Board of Directors
& Shareholders Structure

Transparency and simplicity lead the whole group in every single aspect

The Wind Tre Group
according to the shareholders structure and the company participations



Wind Tre Italia Board of Directors
Canning Fok (Chairman)
Frank Sixt
Neil McGee
Edith Shih
Christian Salbaing
Jeffrey Hedberg
Stefano Invernizzi

Wind Tre Board of Directors
Canning Fok (Chairman)
Frank Sixt
Edith Shih
Christian Salbaing
Jeffrey Hedberg
Stefano Invernizzi

3Lettronica Industriale Board of Directors
Frank Sixt (Chairman)
Edith Shih
Christian Salbaing
Jeffrey Hedberg
Stefano Invernizzi

Wind Retail Board of Directors
Frank Sixt (Chairman)
Edith Shih
Christian Salbaing
Jeffrey Hedberg
Stefano Invernizzi

Board of Statutory Auditors 
Wind Tre Italia, Wind Tre, Wind Retail, 3Lettronica Industriale

Marcello Romano (Chairman) 
Luca Occhetta 
Roberto Colussi
 
 
Share Capital
 
Wind Tre Italia S.p.A. share capital of Euro 2.346.637.037,97 fully paid
Wind Tre S.p.A. share capital of Euro 474,303,795.00 fully paid
WIND Retail S.r.l. share capital of Euro 1.026.957,00 fully paid
3Lettronica Industriale S.p.A. share capital of Euro 16.000.000,00 fully paid

Legal Address

Wind Tre Italia S.p.A. | Wind Tre S.p.A. | 3Lettronica Industriale S.p.A.
Largo Metropolitana, 5 - 20017 Rho (MI) - Italy

WIND Retail S.r.l.
Via C.G.Viola, 48 - 00148 Rome - Italy