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2.4 Chairman of the Board of Directors

The Shareholders’ Meeting of 27 April 2016 appointed Carlo Malacarne24 as Chairman of the Board.

The Chairman, who does not have an executive role, carries out the tasks assigned by law, the Bylaws and by resolution of the Board of Directors, as indicated in Annex 4 to this Report.

The Chairman does not hold the office of Chief Executive Officer and is not the Company’s controlling shareholder.

24 Carlo Malacarne was Chief Executive Officer of Snam from 8 May 2006 to 27 April 2016.

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