Snam — Board/Management Information 2016

May 12, 2016

Informazione Regolamentata n. 0542-40-2016		Data/Ora Ricezione 12 Maggio 2016 07:54:00	MTA
Societa'	:	SNAM
Identificativo Informazione Regolamentata	:	74098
Nome utilizzatore	:	SNAM01 - Porro
Tipologia	:	IRCG 02
Data/Ora Ricezione	:	12 Maggio 2016 07:54:00
Data/Ora Inizio Diffusione presunta	:	12 Maggio 2016 08:09:01
Oggetto	:	BoD appoints the members of the board committees and sets up the new Sustainability Committee
Testo del comunicato

Vedi allegato.

Snam's Board of Directors appoints the members of the board committees and sets up the new Sustainability Committee

San Donato Milanese, 12 May 2016 – Snam's Board of Directors, which met yesterday under the chairmanship of Carlo Malacarne, in line with the Code of Corporate Governance, has appointed the members of the Control and Risk and Transactions with Related Parties Committee, the Compensation Committee, and the Appointments Committee. In addition, it has also set up the Sustainability Committee which will provide recommendations and advice to the Board of Directors on Corporate Social Responsibility issues.

The Committees are composed as follows:

Control and Risk and Transactions with Related Parties Committee

• Elisabetta Oliveri (*) (Chairman);
• Sabrina Bruno (*)
• Lucia Morselli (*)

Compensation Committee

• Monica de Virgiliis (*) (Chairman);
• Elisabetta Oliveri (*)
• Alessandro Tonetti (**)

Appointments Committee

• Francesco Gori (*) (Chairman);
• Monica de Virgiliis (*)
• Alessandro Tonetti (**)
• Sustainability Committee • Sabrina Bruno (*) (Chairman);
• Lucia Morselli (*)
• Yunpeng He (**)

The Board of Directors also declared that at least one member of the Control and Risk and Transactions with Related Parties Committee and one member of the Compensation Committee meet the requirements of the Code of Corporate Governance.

(*) Non-executive and independent Director

(**) Non-executive Director

This press release is also available at www.snam.it