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Annex 2 – Structure of Snam’s Board of Statutory Auditors

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Board of Statutory Auditors

Post

Members

Year of birth

Date of first appointment*

Term start date

Term end date

List**

Ind. Code

Participation at Board meetings***

Participation at Board of Directors meetings***

N° of other positions held****

Indicate the quorum required for the submission of lists by minority shareholders for the election of one or more members (pursuant to Article 148 of the TUF): 1% of the share capital

NOTES

*

The date of first appointment of each statutory auditor refers to the date on which the statutory auditor was appointed for the first time (overall) to the issuer’s Board of Statutory Auditors.

**

This column indicates the list from which each statutory auditor was taken (“M”: majority list; “m”: minority list).

***

This column indicates the statutory auditors’ participation in meetings of the Board of Statutory Auditors/Board of Directors (indicate the number of meetings attended out of the total number of meetings that could have been attended; i.e. 6/8; 8/8).

****

This column indicates the number of director or statutory auditor positions held by the person in question pursuant to Article 148-bis TUF and the relevant implementation provisions contained in the Consob Issuer Regulations. The full list of offices is published by Consob on its website pursuant to Article 144-quinquiesdecies of Consob’s Issuer Regulations.

 

63

Standing auditor until 15 February 2002

Chairman

Gatto Massimo

1963

27.04.2010

26.03.2013

31.12.2015

m

X

18/18

10/10

4

Standing auditor

Amato Leo

1961

26.03.2013

26.03.2013

31.12.2015

M

X

15/18

10/10

43

Standing auditor

Chiaruttini Stefania

1962

26.03.2013

26.03.2013

31.12.2015

M

X

18/18

9/10

2

Alternate auditor

Gimigliano Maria

1976

26.03.2013

26.03.2013

31.12.2015

M

X

=

=

=

Alternate auditor

Rinaldi Luigi

1959

15.11.200063

26.03.2013

31.12.2015

m

X

=

=

=

Statutory Auditors whose term expired during the year

=

=

=

=

=

=

=

=

=

=

=

 

Number of meetings held during the year: 18

 

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