SNAM Consolidated half-year report at 30 June 2017

Corporate bodies

BOARD OF DIRECTORS (*)

BOARD OF STATUTORY AUDITORS (*)

(*)	Appointed by the Shareholders’ Meeting on 27 April 2016 and in office until the date of the Shareholders’ Meeting that shall be called in 2019 to approve the financial statements at 31 December 2018.
(**)	Established by the Board of Directors on 11 May 2016.
(***)	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.p.A.
(2)	Independent directors pursuant to the TUF and the Code of Corporate Governance.
(3)	Directors that were candidates on a list submitted jointly by Institutional Investors.
(4)	Candidate standing auditors on the list presented by shareholder CDP Reti S.p.A.
(5)	Candidate statutory auditors on the list presented jointly by institutional investors.

Chairman

Carlo Malacarne ⁽¹⁾

Leo Amato ⁽⁴⁾

Chief Executive Officer

Statutory auditors

Marco Alverà⁽¹⁾

Massimo Gatto ⁽⁵⁾

Directors

Maria Luisa Mosconi ⁽⁴⁾

Sabrina Bruno ^{(2) (3)}

Alternate auditors

Monica De Virgiliis ^{(1) (2)}

Sonia Ferrero ⁽⁵⁾

Francesco Gori^{(2) (3)}

Maria Gimigliano ⁽⁴⁾

Yunpeng He ⁽¹⁾

Lucia Morselli^{(1) (2)}

Elisabetta Oliveri ^{(2) (3)}

Alessandro Tonetti ⁽¹⁾

CONTROL, RISK AND RELATED-PARTY TRANSACTIONS COMMITTEE

APPOINTMENTS COMMITTEE

Elisabetta Oliveri - Chairman

Francesco Gori - Chairman

Sabrina Bruno

Monica De Virgiliis

Lucia Morselli

Alessandro Tonetti

REMUNERATION COMMITTEE

SUSTAINABILITY COMMITTEE (**)

Monica De Virgiliis - Chairman

Sabrina Bruno - Chairman

Elisabetta Oliveri

Yunpeng He

Alessandro Tonetti

Lucia Morselli

INDEPENDENT AUDITORS (***)

EY S.p.A.

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