Last update: July 5, 2010

Board of directors and committees of Snam Rete Gas

Board of directors   Internal
control
committee		   Remuneration
committee		  
Position Executive Non-executive Independent **** No. of other
positions(**)		 *** **** *** ****
Chairman                  
Alberto Meomartini x     100          
CEO                  
Carlo Malacarne x     100          
Directors                  
Giuseppe Airoldi (*)   x x 88       x 100
Roberto Lonzar (*)   x x 100 7 x 100    
Roberto Lugano (*)   x x 88 1 x 100    
Massimo Mantovani   x   75          
Davide Croff   x x 75 1     x 75
Massimo Mondazzi   x   75       x 75
Renato Santini   x x 100 3 x 100    
Number of meetings held in 2008: 8     8   4  
Quorum required to present lists for the appointment of a board of directors: 2% of share capital(1)
An appointment commitee, provided for by the Code of Conduct, was not set up as the shareholders appoint the directors during their meetings using lists presented by them which provide for the preliminary selection of candidates.
(*) An asterisk indicates whether the director has been appointed by way of a list presented by minority shareholders.
(**) This column shows the number of positions held as director or statutory auditor in other companies listed on Italian or foreign regulated markets or in financial companies, banks, insurance companies or companies with equity of more than € 1 billion. With respect to the directors currently in office, their duties were assigned by the board meeting of 12 February 2009.
(***) An “X” in these columns shows the committees to which the each director belongs.
(****) % of attendance at board of directors' meetings
(1) Article 16 of the bylaws establishes that shareholders may individually or in a grouping with other shareholders, making up at least 2% of the shares with voting rights at ordinary meetings (or another percentage set or allowed by the relevant laws and regulations), present lists. On 27 January 2009, Consob issued resolution no. 16779 which set such percentage to be 1%.