SNAM 2014 Annual Report - Corporate bodies

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⁾
Andrea Novelli ⁽¹⁾
Elisabetta Oliveri ⁽²⁾⁽³⁾
Pia Saraceno ⁽¹⁾⁽²⁾
Yunpeng He ⁽⁴⁾

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 ⁽⁵⁾
Statutory auditors
Leo Amato ⁽⁶⁾
Stefania Chiaruttini ⁽⁶⁾
Alternate auditors
Maria Gimigliano ⁽⁶⁾
Luigi Rinaldi ⁽⁵⁾

APPOINTMENTS COMMITTEE

Alberto Clô – Chairman
Lorenzo Bini Smaghi ⁽⁷⁾
Elisabetta Oliveri

(*) Appointed by the Shareholders’ Meeting on 26 March 2013 and in office until the date of the Shareholders’ Meeting called to approve the financial statements at 31 December 2015.

(**) Role conferred by the Shareholders’ Meeting on 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 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 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. In office until the date of the Shareholders’ Meeting called to approve the financial statements at 31 December 2015.

(5) Candidate statutory auditors on the list presented jointly by minority shareholders.

(6) Candidate statutory auditors on the list presented by shareholder CDP Reti S.p.A.

(7) Appointed by the Board of Directors on 17 December 2014 to replace Roberta Melfa, who stood down.

to pagetop