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ITEN

Sustainability Committee

Sabrina Bruno

Sabrina Bruno - Chairman

Independent director

Born in Cosenza in 1965, Sabrina Bruno is Full Professor of Private Comparative Law at the Economics and Law Department of University of Calabria since 2017 and Adjunct Professor of Law and Economics (Business and Company Law) at the Economics and Finance Department of LUISS G. Carli University of Rome since 2006.

She obtained the national enabling qualification as full Professor of Business and Company Law in 2016 and of Comparative Law in 2013.
She has been Associate Professor of Business and Company Law (2002-2017) and Assistant Professor with tenure of Business and Company Law (1993-2002) at the Faculty of Economics of University of Calabria. 

Qualified lawyer, registered in the special Register of the Rome Law Society since 1991.

She was a Fulbright Visiting Scholar at Harvard Law School in 2010.

She obtained a Ph.D. in Private Comparative Law and European Community Law at the University of Florence in 1995. She obtained a three-year Master of Letters (M.Litt.) degree course at Oxford University, Linacre College in 1994. She
graduated with honours in Law at LUISS G. Carli, Rome in 1987.

She is non-executive independent Director at Banca Apulia S.p.a. (Intesa San Paolo Group) since 2016. She is non-executive independent Director at Edizioni Master S.p.a. since 2013.

She was non-executive independent Director and Chairman of the Appointment Committee at Veneto Banca S.p.a. (2016-2017). She was non-executive independent Director and Chairman of the Control and Risk Committee at Banca Profilo S.p.a. (2012-2015). She was internal Auditor at Telecom Italia S.p.A. in 2012.
Academic Member of the European Corporate Governance Insitute since 2014.
Member of the Scientific Committee of the Bruno Visentini Foundation since 2010. Member of the Italian Linacre Society since 1995.
Author of two monographs and various articles and essays on corporate law and corporate governance.

 

Related material:

> Shareholdings if held

> Internal dealing

Lucia Morselli

Lucia Morselli

Independent director

Born in Modena in 1956.
She holds a degree cum laude in Maths at the Pisa University.
In 1981 she obtained a PhD in Mathematical Physics at Rome University and in 1982 she obtained a Master in Business Administration at Turin University. In 1998 she also achieved a Master's Degree in European Public Administration at Milan University.
She holds and has held various positions in a number of companies. From 1982 to 1985 she joined Olivetti S.p.A. as assistant to the CFO; she was Senior manager, Strategic and Manufacturing Service at Accenture from 1985 to 1990; from 1990 to 1995 she joined Finmeccanica S.p.A. as CFO of the Aircraft Division.
Subsequently, she was CEO of Telepiù Group from 1995 to 1998; News Corporate Europe and Stream (Sky) S.p.A. from 1998 to 2003, Tecnosistemi S.p.A. in 2004, Mikado S.p.A. and Compagnia Finanziaria S.p.A. in 2009; Bioera S.p.A. from 2010 to 2011, Berco Group from 2013 to 2014 and from 2014 to 2016 at Acciai Speciali Terni.
In 2006 she was Chairwoman of the Board of Directors and CEO of Magiste International SA and from 2011 to 2013 of Scorpio Shipping Group Ltd.
From 2004 to 2005 she was also an executive member of the Board of Directors of NDS and from 2007 to 2008 of IPI S.p.A.
In 2003 she founded the Franco Tatò & Partners consultancy firm and since 2009 she has been a member of the Advisory Board (Restructuring fund) of the DGPA & TATO' Investment Fund.

 

Related material:

> Shareholdings if held

> Internal dealing

Yunpeng He

Yunpeng He

Non-executive director

Born in Baotou City (Inner Mongolia, China) in 1965.

Bachelor's Degree and Master's Degree in Electric and Automation Engineering from Tianjin University. Master's degree in Management of Technology from the Rensselaer Polytechnic Institute (RPI).

Currently holds the office of Board Director of CDP Reti S.p.A. and Terna S.p.A.

He has held the following positions at State Grid Tianjin Electric Power Company: Vice Chief Technical Officer (CTO) from December 2008 to September 2012, Director of the economic and legal department from June 2011 to September 2012, Director of planning and development department from October 2005 to December 2008, Director of the planning and design department from January 2002 to October 2005.

He has also held the position of Head of the Tianjin Binhai Power Company from December 2008 to March 2010 and of Chairman of the Tianjin Electric Power Design Institute from June 2000 to January 2002.

From January 26, 2015 he is a Board Director of Snam S.p.A.

 

Related material:

> Shareholdings if held

> Internal dealing

Main duties

The Committee is composed of three non-executive directors the majority of whom, included the Chairman, are independent.

The Sustainability Committee has proposing and consultative functions towards the Board of Directors on matters of sustainability, using this term to mean all processes, initiatives and activities aimed at overseeing the Company’s commitment to sustainable development throughout the value chain.
The Committee, in particular:

  • reviews and assesses: (i) the sustainability policies so as to ensure value creation over time for the shareholders in their entirety and for all the other stakeholders in a medium to long term perspective, in accordance with the principles of sustainable development and (ii) the sustainability processes, guidelines and objectives and the sustainability report submitted annually to the Board of Directors;
  • monitors the positioning of the Company with respect to the financial markets on sustainability issues, with particular reference to the Company’s placement in the ethical sustainability indices;
  • monitors international initiatives on sustainability and the Company’s participation in them, in order to consolidate the Company’s international reputation;
  • reviews any sustainability initiatives as may be included in agreements submitted to the Board of Directors, also in relation to the matter of climate change;
  • reviews the profit and non-profit strategy of the Company and the Company’s gas advocacy initiatives;
  • expresses, at the request of the Board, an opinion on other sustainability questions;
  • after every meeting, the Committee updates the Board of Directors in a communication, at the first available meeting, on the topics discussed and the comments, recommendations and opinions formulated therein; it also reports to the Board, at least once every six and no later than the dates on which the annual and half-yearly financial report are to be approved, on the activities it has carried out, in the board meeting indicated by the Chairman of the Board of Directors.
     

Read 2016 Sustainability Report.

snam's ethics

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updated
07 November 2017 - 09:51 CET