Board of Directors

FINANCIAL NOTICES     
 
MINUTES

STRUCTURE AND ATTENDANCE

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
Chief Executive Officer	Carlo Malacarne
Director	Sabrina Bruno *
Director	Alberto Clô   *
Director	Francesco Gori *
Director	Roberta Melfa
Director	Andrea Novelli
Director	Elisabetta Oliveri *
Director	Pia Saraceno *

* 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