SNAM Consolidated half-year report at 30 June 2014

Corporate bodies

BOARD OF DIRECTORS ^(*)

BOARD OF STATUTORY AUDITORS ^(*)

(*)	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 for the year ending 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.r.l.
(2)	Independent directors.
(3)	Candidate directors on the list presented by minority shareholders.
(4)	Candidate auditors on the list presented by minority shareholders.
(5)	Candidate auditors on the list presented by shareholder CDP Reti S.r.l.

Chairman

Lorenzo Bini Smaghi ⁽¹⁾

Massimo Gatto ⁽⁴⁾

Chief Executive Officer

Statutory auditors

Carlo Malacarne ⁽¹⁾

Leo Amato ⁽⁵⁾

Directors

Stefania Chiaruttini ⁽⁵⁾

Sabrina Bruno ⁽²⁾⁽³⁾

Alternate auditors

Alberto Clô ⁽¹⁾⁽²⁾

Maria Gimigliano ⁽⁵⁾

Francesco Gori ⁽²⁾⁽³⁾

Luigi Rinaldi ⁽⁴⁾

Roberta Melfa ⁽¹⁾

Andrea Novelli ⁽¹⁾

Elisabetta Oliveri ⁽²⁾⁽³⁾

Pia Saraceno ⁽¹⁾⁽²⁾

CONTROL AND RISK COMMITTEE

APPOINTMENTS COMMITTEE

Francesco Gori – Chairman

Alberto Clò – Chairman

Sabrina Bruno

Roberta Melfa

Andrea Novelli

Elisabetta Oliveri

Pia Saraceno

COMPENSATION COMMITTEE

Elisabetta Oliveri – Chairman

Andrea Novelli

Pia Saraceno

INDEPENDENT AUDITORS ^(**)

Reconta Ernst & Young S.p.A.

Information on the powers reserved for the Board of Directors, the powers invested in the Chairman and the CEO, and the composition and duties of the Board of Directors’ committees (the Control and Risk Committee, Compensation Committee and Appointments Committee) is available under the “Governance” section of the Company’s website, www.snam.it.

to pagetop