Corporate bodies
BOARD OF DIRECTORS (*)
Chairman
Lorenzo Bini Smaghi (1)
Chief Executive Officer
Carlo Malacarne (1)
Directors
Sabrina Bruno (2) (3)
Alberto Clô (1) (2)
Francesco Gori (2) (3)
Yunpeng He (4)
Andrea Novelli (1)
Elisabetta Oliveri (2) (3)
Pia Saraceno (1) (2)
Chief Operating Officer
Marco Alverà (5)
CONTROL AND RISK COMMITTEE
Francesco Gori – Chairman
Sabrina Bruno
Andrea Novelli
Pia Saraceno
REMUNERATION COMMITTEE
Elisabetta Oliveri – Chairman
Andrea Novelli
Pia Saraceno
INDEPENDENT AUDITORS (**)
Reconta Ernst & Young S.p.A.
BOARD OF STATUTORY AUDITORS (*)
Chairman
Massimo Gatto (6)
Statutory auditors
Leo Amato (7)
Stefania Chiaruttini (7)
Alternate auditors
Maria Gimigliano (7)
Luigi Rinaldi (6)
APPOINTMENTS COMMITTEE
Alberto Clô – Chairman
Lorenzo Bini Smaghi
Elisabetta Oliveri
(*) Appointed by the Shareholders’ Meeting of 26 March 2013 and in office until the date of the Shareholders’ Meeting called to approve the financial statements at 31 December 2015.
(**) Engaged by the Shareholders’ Meeting of 27 April 2010 for the period 2010-2018.
(1) Candidate directors on the list presented by shareholder CDP Reti S.p.A.
(2) Independent directors pursuant to the TUF and the Code of Corporate Governance.
(3) Candidate directors on the list presented jointly by minority shareholders.
(4) Co-opted by the Board of Directors on 26 January 2015 to replace director Roberta Melfa, who stood down on 18 November 2014. Appointed by shareholder CDP Reti S.p.A. based on the shareholder agreements drawn up following the acquisition of an equity investment in CDP Reti by State Grid Europe Limited. Appointment confirmed by the Shareholders’ Meeting of 29 April 2015.
(5) Appointed Chief Operating Officer by the Board of Directors on 8 January 2016.
(6) Candidate statutory auditors on the list presented jointly by minority shareholders.
(7) Candidate statutory auditors on the list presented by shareholder CDP Reti S.p.A.