Board work 2021
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Board work 2021

Main activities of the Board

The Board every year:

  • examines and approves the Snam Group's Plan, the budget of the company and of the group, the annual report, the half-year report and interim reports of Snam, the sustainability report, the report on compensation policy and paid remuneration, the report on corporate governance and ownership structure and the document "Climat Change Report"
  • assesses the organisational, administrative and accounting structure of Snam and its Subsidiaries
  • resolves upon the transactions of the company and its Subsidiaries, in the context of exercising management and coordination activities that are of significant strategic, economic, capital or financial importance for the company and the group
  • evaluates the adequacy and effectiveness of the internal control and risk management system in relation to the characteristics and risk profile

Meetings and attendance in 2021

  • the Board of Directors met 13 times
  • the meetings were attended on average by 98% of directors
  • the meetings were attended on average by 97% of independent directors
  • the average duration of board meetings was 193 minutes

Meetings and attendance

Number of Board meetings

 

* Assonime – Corporate Governance in Italy: the implementation of the Italian Corporate Governance Code (year 2021), Notes and Studies 4/22.

 

Rate of attendance at Board meetings

 

*Assonime – Corporate Governance in Italy: the implementation of the Italian Corporate Governance Code (year 2021), Notes and Studies 4/22.

Board meeting attendance

Chairman
Nicola Bedin
100%
CEO
Marco Alverà
100%
Director
Laura Cavatorta
100%
Director
Francesco Gori
100%
Director
Yunpeng He
100%
Director
Antonio Marano
100%
Director
Francesca Pace
100%
Director
Rita Rolli
85%
Director
Alessadro Tonetti
100%

 

Structure of board of directors

tabella-sostitutiva-CDA-attività&partecipazionezione

NOTES

The symbols indicated below must be inserted in the “Post” column:

  • This symbol indicates the Director in charge of the internal control and risk management system.
  • This symbol indicates the head of the Management of the issuer (Chief Executive Officer or CEO).
  • * Date of first appointment of each director means the date on which the director was appointed for the first time (in absolute terms) to Snam's BoD.
  • ** This column shows the list from which each Directors was drawn (M: majority list; m: minority list).
  • *** This column shows the number of offices held pursuant to Paragraph 2.4, Section III, of Report on Corpoate Governance.
  • (§) This column shows the attendance of directors at board meetings.
  • (1) Director appointed by the Ordinary Shareholders’ Meeting on 18 June 2020 on the proposal of the shareholder CDP Reti S.p.A., to replace Luca Dal Fabbro, who had previously resigned with effect from the date of the Shareholders’ Meeting.

Structure of committees

tabella-sostitutiva-CDA-attività&partecipazionezione

NOTES

  • (*) This column shows the attendance of directors respectively at meetings of the Board of Directors and of the Committees
  • (**) This column indicates the status of the director within the Committee: “C”: Chair; “M”: member.
annual report

Read the online version of Snam’s 2021 annual report

Read more
2019 sustainability

Consult Snam’s 2021 sustainability report

Read more
corporate governance report

Get all updates on governance in the annual Corporate Governance Report 

Read more
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updated
12 April 2022 - 09:00 CEST