Last update: July 5, 2010

Board of directors

Under article 13 of the By-Laws, the Company’s management is entrusted to a Board of Directors consisting of between 5 and 9 Directors, as decided by the Shareholders' Meeting which appoints them. The members of the Board of Directors hold office for a maximum three financial periods and may be reappointed; article 13 of the Snam Rete Gas By-Laws requires board members to be voted from lists.


At present, the Board of Directors is composed of 9 members whose term of office will expire until the Shareholders' Meeting to be held to approve the Financial Statements as of 31 December 2012.


The members of the Board of Directors are:

Position Name and surname CV Select all
Chairman Salvatore Sardo scarica PDF
Chief Executive Officer Carlo Malacarne scarica PDF
Director Alessandro Bernini scarica PDF
Director Davide Croff * scarica PDF
Director Roberto Lonzar* scarica PDF
Director Massimo Mantovani scarica PDF
Director Elisabetta Oliveri * scarica PDF
Director Renato Santini * scarica PDF
Director Mario Stella Richter * scarica PDF

* Independent director

Salvatore Sardo, Carlo Malacarne, Alessandro Bernini, Davide Croff, Massimo Mantovani and Renato Santini were appointed from the list presented by the majority shareholder Eni S.p.A..

Roberto Lonzar, Elisabetta Oliveri e Mario Stella Richter were appointed from the list  jointly presented by the minority shareholders.

The members of the Board of Directors carry out their work at the company's legal offices in San Donato Milanese (MI), Piazza Santa Barbara, 7.