Presentation of lists of candidates for the appointment of the corporate bodies of SNAM Spa

Press release

Presentation of lists of candidates for the appointment of the corporate bodies of SNAM Spa

Rome, 28 February 2013 – Cassa depositi e prestiti Spa (CDP) announces that CDP Reti Srl – which is wholly owned by CDP and holds No.

Rome, 28 February 2013 – Cassa depositi e prestiti Spa (CDP) announces that CDP Reti Srl – which is wholly owned by CDP and holds No. 1,014,491,489 SNAM ordinary shares, equal to 30% of share capital – today, in view of the SNAM ordinary shareholders’ meeting called for 25 and 26 March 2013 (at first and second call) to vote, among other things, on the appointment of the members of the Board of Directors and of the Board of Auditors, has filed with SNAM’s registered office the following lists of candidates:

 Board of Directors

  1. Lorenzo Bini Smaghi, Chairman
  2. Carlo Malacarne
  3. Roberta Melfa
  4. Andrea Novelli
  5. Alberto Clô (*)
  6. Pia Saraceno (*)

(*) The candidate meets the independence requirements set out in the Consolidated Law on Financial Intermediation and the Corporate Governance Code.

 

Board of Auditors

Standing auditors

  1. Leo Amato
  2. Stefania Chiaruttini

Alternate auditors

  1. Maria Gimigliano

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