Committees

Snam’s Board of Directors has three internal committees:

• Appointments and Compensation Committee
• Control, Risk  and Related Parties Transactions Committee
• Environmental, Social & Governance and Energy Transition Scenarios Committee

The composition, duties and operations of the committees are governed by the board of directors in their relavant regulations. The board appoints committee members.

The Committees are composed by three non executive members two of which independent, with the exception of  the Control, Risk and Related Parties Transactions Committee whose members are all independent. The Environmental, Social & Governance and Energy Transition Scenarios Committee is composed by four directors.

The term of each member is the same as their term as director.

To perform its functions, each committee may seek information from relevant company departments. Each committee is given adequate financial resources to fulfil its role and may use external consultants following terms set, from time to time, by the board. Individuals who are not members may participate in committee meetings if invited.

Number of meetings and attendance rate (2021)