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

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STRUCTURE OF THE BOARD OF STATUTORY AUDITORS

Post

Members

Year of birth

Date of first appointment *

Term start date

Term end
date

List
**

Ind.
Code

Attendance at Board meetings ***

Attendance at meetings of the BoD

N° of other posts ****

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): 0.5% of the share capital

NOTES

*

The date of first appointment of each statutory auditor means the date on which the statutory auditor was unanimously appointed for the first time to the issuer’s Board of Statutory Auditors.

**

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

***

This column shows the statutory auditors’ attendance at meetings of the Board of Statutory Auditors (indicate the number of meetings attended compared with the total number of meetings that could have been attended, e.g. 6/8, 8/8, etc.).

****

This column shows the number of directorships and auditor posts held by the interested party pursuant to Article 148-bis of the TUF and its implementing provisions contained in the Consob Issuer Regulations. The complete list of posts is published by Consob on its own website pursuant to Article 144-quinquiesdecies of the Consob Issuer Regulations.

 

72

Standing auditor until 15 February 2002

Chairman

Massimo Gatto

1963

27.04.2010

26.03.2013

31.12.2015

m

X

17/17

11/11

4

Standing auditor

Leo Amato

1961

26.03.2013

26.03.2013

31.12.2015

M

X

17/17

10/11

43

Standing auditor

Stefania Chiaruttini

1962

26.03.2013

26.03.2013

31.12.2015

M

X

14/17

8/11

3

Alternate auditor

Maria Gimigliano

1976

26.03.2013

26.03.2013

31.12.2015

M

X

-

-

-

Alternate auditor

Luigi Rinaldi

1959

15.11.200072

26.03.2013

31.12.2015

m

X

-

-

-

Statutory auditors whose term expired during the year

-

-

-

-

-

-

-

-

-

-

-

 

N. of meetings held during the year

17

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