Corporate bodies

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.

Candidate directors on the list presented by shareholder CDP Reti S.p.A.

Independent directors pursuant to the TUF and the Code of Corporate Governance.

Candidate directors on the list presented jointly by minority shareholders.

Co-opted by the Board of Directors on 26 January 2015 to replace Roberta Melfa, who resigned from office on 18 November 2014. Appointed by shareholder CDP Reti S.p.A. based on the shareholder agreements drawn up following the entry of State Grid Europe Limited into the shareholder structure of CDP Reti. In office until the date of the Shareholders’ Meeting called to approve the financial statements at 31 December 2015.

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

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

Appointed by the Board of Directors on 17 December 2014 to replace Roberta Melfa, who resigned from office.