Snam.it

Corporate officers

(*)

Appointed by the Shareholders’ Meeting on 27 April 2010 and in office until the approval of the financial statements for the year ended 31 December 2012.

(**)

Committee established on 26 February 2002. Members appointed by the Board of Directors on 30 April 2010.

(***)

Committee established on 26 October 2011.

(****)

Role appointed by the Shareholders’ Meeting on 27 April 2010 for the period 2010 - 2018.

(1)

Confirmed by the Board of Directors on 30 April 2010.

(2)

Appointed from the minority shareholders’ list.

BOARD OF DIRECTORS (*)

Salvatore Sardo

Chairman

Carlo Malacarne

CEO (1)

Alessandro Bernini

Director

Davide Croff

Independent director

Elisabetta Oliveri

Independent director (2)

Mario Stella Richter

Independent director (2)

Massimo Mantovani

Director

Renato Santini

Independent director

Roberto Lonzar

Independent director (2)

 

 

BOARD OF STATUTORY AUDITORS (*)

Massimo Gatto

Chairman (2)

Francesco Schiavone Panni

Statutory auditor

Roberto Mazzei

Statutory auditor

Giulio Gamba

Alternate auditor

Luigi Rinaldi

Alternate auditor (2)

 

 

INTERNAL CONTROL COMMITTEE (**)

Roberto Lonzar

Chairman - Independent director (2)

Mario Stella Richter

Independent director (2)

Renato Santini

Independent director

 

 

COMPENSATION COMMITTEE (**)

Davide Croff

Chairman - Independent director

Alessandro Bernini

Director

Elisabetta Oliveri

Independent director (2)

 

 

APPOINTMENTS COMMITTEE (***)

Davide Croff

Chairman - Independent director

Renato Santini

Independent director

Roberto Lonzar

Independent director (2)

 

 

INDEPENDENT AUDITORS (****)

Reconta Ernst & Young S.p.A.

 

 

 

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