Board of Directors

 

linea

FINANCIAL NOTICES     
 
MINUTES

STRUCTURE AND ATTENDANCE

linea 

 

consiglio1  
 

 

Under article 13 of the By-Laws, the Company’s management is entrusted to a Board of Directors consisting of between 5 and 9 Directors, as decided by the Shareholders' Meeting which appoints them. The members of the Board of Directors hold office for a maximum three financial periods and may be reappointed; article 13 of the Snam Rete Gas By-Laws requires board members to be voted from lists.


At present, the Board of Directors, appointed by the Shareholders’Meeting of 26 March 2013, is composed of 9 members whose term of office will expire until the Shareholders' Meeting to be held to approve the Financial Statements as of 31 December 2015.


The members of the Board of Directors are:

  

Position
Name and surname
CV
Chairman Lorenzo Bini Smaghi icona_pdf 
Chief Executive Officer Carlo Malacarne icona_pdf 
Director Sabrina Bruno * icona_pdf  
Director Alberto Clô   * icona_pdf 
Director Francesco Gori * icona_pdf 
Director Roberta Melfa icona_pdf 
Director Andrea Novelli icona_pdf 
Director Elisabetta Oliveri * icona_pdf 
Director Pia Saraceno * icona_pdf 

  


* Indipendent director

Lorenzo Bini Smaghi, Carlo Malacarne, Alberto Clô, Roberta Melfa, Andrea Novelli and Pia Saraceno have been appointed from the list presented by shareholder CdP Reti s.r.l.

Sabrina Bruno, Francesco Gori and  Elisabetta Oliveri were appointed from the list jointly presented by the minority shareholders.

The members of the Board of Directors carry out their work at the company's legal offices in San Donato Milanese (MI), Piazza Santa Barbara, 7

 

 



 

Page Alert last update
28 March 2013 - 11:12 CET