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Section IV - summary tables

Annex 1 – Structure of Snam Board of Directors and Committees

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Board of Directors

Control and Risk Committee

Remu­neration Committee

Appoint­ments Committee

Executive Committee (where present)

Position

Members

Term start date

Term end date

List (M/m)*

exec.

Non exec.

Indip. pur­suant to Code

Indip. pur­suant to TUF

**
%

Number of other offices (***)

****

**

****

**

****

**

n/a

On the occasion of the most recent appointment the quorum required to present lists was equal to 1% of the share capital.

1.

Appointed to the Control and Risk Committee on 12 December 2013.

(*)

‘M’ indicates that the member was elected from the majority list, while ‘m’ indicates that they were elected from a minority list.

(**)

This column shows the percentage of Board and Committee meetings attended by the directors (no. of attendances / no. of meetings held during the person’s period of office).

(***)

This column shows the number of directorships and statutory auditor offices held by the person in question in other companies listed in Italy or in other regulated markets, in financial companies, banks, insurance firms or other large companies.

(****)

An ‘X’ in this column indicates that the director is a member of this committee.

Chairman

Bini Smaghi Lorenzo

15.10.12

31.12.15

M

 

X

 

 

100

1

 

 

 

 

 

 

n/a

CEO

Malacarne Carlo

08.05.06

31.12.15

M

X

 

 

 

100

 

 

 

 

 

 

 

n/a

Director

Bruno Sabrina

26.03.13

31.12.15

m

 

X

X

X

100

1

X

100

 

 

 

 

n/a

Director

Clô Alberto

26.03.13

31.12.15

M

 

X

X

X

100

2

 

 

 

 

X

100

n/a

Director

Francesco Gori

26.03.13

31.12.15

m

 

X

X

X

100

 

X

100

 

 

 

 

n/a

Director

Roberta Melfa

15.10.12

31.12.15

M

 

X

 

 

100

 

 

 

 

 

X

100

n/a

Director

Andrea Novelli

15.10.12

31.12.15

M

 

X

 

 

100

1

X1

=

X

100

 

 

n/a

Director

Elisabetta Oliveri

27.04.10

31.12.15

m

 

X

X

X

90.91

2

 

 

X

83.3

X

80

n/a

Director

Pia Saraceno

26.03.13

31.12.15

M

 

X

X

X

100

 

X

100

X

100

 

 

n/a

Directors whose term expired during the year

Director

Davide Croff

26.04.07

26.03.13

M

 

X

X

X

75

 

 

 

X

100

X

100

n/a

Director

Roberto Lonzar

27.04.04

26.03.13

m

 

X

X

X

100

 

X

100

 

 

X

100

n/a

Director

Renato Santini

26.04.07

26.03.13

M

 

X

X

X

100

 

X

75

 

 

X

100

n/a

Director

Mario Stella

27.04.10

26.03.13

m

 

X

X

X

100

 

X

75

 

 

 

 

n/a

 

No. of meetings held during the year

Board of
Directors: 11

Control and Risk Committee: 10

Remuneration Committee: 6

Appointments
Committee: 8

Executive
Committee:
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