The BoD of Snam appoints Lorenzo Bini Smaghi, Roberta Melfa and Andrea Novelli, and Bini Smaghi as Chairman

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San Donato Milanese, 15 October 2012 – The Snam Board of Directors, following the recommendation made by the Nominations Committee and the resolution of the Board of Statutory Auditors, today appointed Lorenzo Bini Smaghi, Roberta Melfa and Andrea Novelli as Non-Executives Directors of Snam S.p.A. to replace the Chairman of the Board Salvatore Sardo and the Directors Alessandro Bernini and Massimo Mantovani, who resigned from office.

The newly appointed Directors will be in charge until the next Shareholders’ meeting.

The Board of Directors has also appointed Lorenzo Bini Smaghi as Chairman of the Board.

Lorenzo Bini Smaghi is a graduate in Economics and has also obtained an MA and a PhD in the same field. He is Visiting Scholar at Harvard’s Weatherhead Center for International Affairs.

Roberta Melfa is a lawyer and General Counsel Legal and Corporate Affairs at Cassa Depositi e Prestiti S.p.A.

Andrea Novelli is a graduate in Economics and Head of planning and control at Cassa Depositi e Prestiti. He is also in charge of editing of the company's financial reports.
Resignations and appointments of the Directors have been made in light of today’s closing of the transaction of the majority stake of Snam S.p.A. from Eni S.p.A. to Cassa Depositi e Prestiti S.p.A.

The Snam Board of Directors also appointed Andrea Novelli as a member of the Compensation Committee, replacing Alessandro Bernini.

The résumés of the newly appointed Directors are available on the Company website at www.snam.it.

Snam greatly appreciates the commitment and the results Salvatore Sardo, Alessandro Bernini and Massimo Mantovani offered the Company during their years of service.

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