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[...] notification of such requests to the Control and Risk Committee and the Board of Statutory Auditors; the Watch Structure. During 2014, the Internal Audit department regularly carried out the scheduled activities, which involved, in particular: (i) drawing up the proposed audit schedule based on the identification and prioritisation of the main corporate risks carried out by the ERM unit; (ii) executing the audit schedule approved by the Board of Directors of Snam on 27 February 2014 following a favourable opinion from the Control and Risk Committee; (iii) performing the independent monitoring programme defined with the Executive Responsible for preparing corporate [...]
[...] criminal acts” set out in Legislative Decree No. 231 of 2001. The Board of Directors has appointed the Watch Structure, which was set up pursuant to Legislative Decree No. 231 of 2001, to the role of Code of Ethics Supervisor, to which the following may be presented: (i) requests for clarification and interpretation of the principles and content of the Code; (ii) suggestions on the application of the Code; and (iii) reports of violations of the Code, whether these have been discovered directly or indirectly. The Code of Ethics is available on the Company’s website (http://www.snam.it (PDF)). 6 In June 2008, the Board of Directors adopted the Code of Ethics, [...]
[...] managers, the Executive Responsible for preparing corporate accounting document and the members of the Watch Structure. The Chairman does not hold the office of Chief Executive Officer and does not hold a controlling stake in the Company. 24 The Board of Directors appointed Lorenzo Bini Smaghi as Chairman for the first time on 15 October 2012.
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