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Snam SpA (SRG.MI)

SRG.MI on Milan Stock Exchange

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11 Dec 2018
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Summary

Name Age Since Current Position

Carlo Malacarne

2016 Chairman, Non-Executive Director

Marco Alvera

42 2017 Chief Executive Officer, Chief Financial Officer

Paola Boromei

2017 Executive Vice President of Human Resources & Organisation

Camilla Palladino

39 2016 Executive Vice President of Corporate Strategy and Investor Relations

Gaetano Mazzitelli

2011 Executive Vice President of Regulatory Affairs

Cosma Panzacchi

2018 Executive Vice President Digital Transformation & Technology

Patrizia Rutigliano

2009 Executive Vice President Public Affairs, CSR and Communications

Lorenzo Alzati

2017 Senior Vice President Internal Audit

Marco Reggiani

2017 General Counsel

Sergio Busato

2017 Chief Global Solutions Officer

Massimo Derchi

Chief Industrial Assets Officer

Federico Ermoli

2016 Chief International Assets Officer

Paolo Mosa

58 2016 Chief Commercial, Regulation & Development Officer

Rozemaria Bala

2017 Head Governance & Corporate Affairs, Secretary of the Board

Yunpeng He

53 2015 Non Executive Director

Alessandro Tonetti

41 Non-Executive Director

Sabrina Bruno

53 2013 Non-Executive Independent Director

Monica De Virgiliis

50 Non-Executive Independent Director

Francesco Gori

66 2013 Non-Executive Independent Director

Lucia Morselli

61 Non-Executive Independent Director

Elisabetta Olivieri

55 2011 Non-Executive Independent Director

Gabriele Giordani

2017 Head of Investor Relations

Biographies

Name Description

Carlo Malacarne

Mr. Carlo Malacarne serves as Chairman, Non-Executive Director at Snam S.p.A. since April 27, 2016. He was Chief Executive Officer and Director of Snam S.p.A. and Chairman of Snam Rete Gas a subsidiary of the company. He has a degree in Electronics Engineering and after a brief period in the company Selecontrol, he began his career in Snam SpA, in the gas transport technical service. In 1990, he took on a managerial position as operations manager of a natural gas transport district. Subsequently, he was Director of Telecommunications and Process Systems, and was named Managing Director of a Telecommunication company. In March 1998, he was appointed Constructions Director. In July 1999, he was appointed Italian Network Director. In July 2001 he was appointed General Manager of Operations in Snam Rete Gas and President of GNL Italia SpA (a role he held till June 2006). From December 2005 to May 8, 2006 he was Chief Operating Officer of Snam Rete Gas.

Marco Alvera

Mr. Marco Alvera serves as Chief Executive Officer, Chief Financial Officer at Snam S.p.A. He is Chief Executive Officer at Snam S.p.A. since April 27, 2016. He was Chief Operating Officer at Snam S.p.A. since January 8, 2016. He has a distinctive experience in the business of natural gas and in the energy sector. During his career he held positions of increasing responsibility - Among others - the first in Enel, where between 2002 and 2004 he has been closely following the development of the gas market of the Company and the IPO of Terna, and later in Eni, where between 2005 and 2015 he managed the most important dossier national and international natural gas business. He graduated in Economics and Philosophy from the London School of Economics and Political Science in 1997.

Paola Boromei

Ms. Paola Boromei serves as Executive Vice President of Human Resources & Organisation at Snam S.p.A. since March 2017. She graduated in Psychology from Universita Cattolica del Sacro Cuore, Milano.

Camilla Palladino

Ms. Camilla Alessandra Palladino serves as Executive Vice President of Corporate Strategy and Investor Relations at Snam S.p.A. since November 2016.

Gaetano Mazzitelli

Mr. Gaetano Mazzitelli serves as Executive Vice President of Regulatory Affairs of Snam S.p.A. since December 2011. He previously served as Head of Regulatory Affairs and Business Development Manager of Snam S.p.A. He has a degree in Mechanical Engineering from Politecnico di Milano. He also achieved a Masters on Business for Energy and Environment from the Scuola Superiore Enrico Mattei. In 1995 he began his career in Snam SpA at the Strategic Planning and Control Department, working on projects evaluation and control. In 2000 he is appointed as Projects Evaluation Manager. In 2001 he took on the role of Projects Evaluation and Tariffs Manager in Snam Rete Gas SpA. In 2006 he was appointed Business Development Manager in Snam Rete Gas SpA.

Cosma Panzacchi

Mr. Cosma Panzacchi serves as Executive Vice President Digital Transformation & Technology of SNAM S.P.A. since January 2018. He holds M.B.A. from Stanford Business School and M.Sc. in Economics from Universita degli Studi di Pisa.

Patrizia Rutigliano

Ms. Patrizia Rutigliano serves as Executive Vice President Public Affairs, CSR and Communications at Snam S.p.A. since December 2009. Between April 2004 and November 2009, she was Director of Communications at Autogrill, where she was involved in the development and diversification of the Group's business in Italy and abroad. From January 2001 to March 2004, she was Head of External Relations at Fastweb and Manager of the e.Biscom Press Office. Between October 1997 and January 2001, she was Spokesperson for Milan City Council. A professional journalist, she began her career at Mondo Economico, before moving onto Fininvest and Euronews. She has a degree in Foreign Languages and Literature. She specialized in Social Communications at Universita Cattolica del Sacro Cuore, Milan, where she also attended a Master's in International Management. At University Cattolica she is a lecturer at the Alta Scuola of Communications, as part of the Master's course in Media Relations.

Lorenzo Alzati

Mr. Lorenzo Alzati serves as Senior Vice President Internal Audit at Snam S.p.A. since February 1, 2017.

Marco Reggiani

Mr. Marco Reggiani serves as General Counsel of Snam S.p.A. He was General Counsel, Secretary at Snam S.p.A. Previously, he was Director of Legal Corporate Affairs and Compliance at the firm from January 2012 to 2014. Previously he served as Director of Corporate and Legal Affairs since January 2010. Previously, he covered responsibility roles in the Eni group and in particular, from June 2006 to December 2009 he took care of ethics and corporate responsibility issues including inter alia Criminal Law, Code of Ethics, Anti-Bribery policies and Model 231 of Eni. From October 2001 to May 2006 he also managed the legal assistance for Eni’s exploration and production activities in Italy. Moreover, from 2002 to 2006 he was appointed as Chairman of the Legal Affairs Committee of Assomineraria. Mr. Reggiani is also board member of Snam Rete Gas and Stogit. A graduate in Law at the Universita degli Studi di Parma, he achieved the Masters on advanced studies in trans-national law at the Universita degli Studi di Trento. He is also Professor of Environmental Law in the Faculty of Law at LIUC University of Castellanza.

Sergio Busato

Mr. Sergio Busato serves as Chief Global Solutions Officer of Snam S.p.A. since June 2017. He was Chief Corporate Services Officer at Snam S.p.A. from November 2016 to June 2017. He was Director of Human Resources, Organization & Security at Snam S.p.A. from July 2015. He graduated in Biology from Universita degli Studi di Roma La Sapienza. He is initially dealt with research and study of mineral deposits with University of Rome, Aeneas and Agip Nucleare and subsequently enters Agip S.p.A. in 1985. After gaining experience in the upstream business, onshore and offshore, passes to the Human Resources and Organisation where the 1990 to 1997 he held positions of increasing responsibility, both in Italy and abroad, in the fields of Education, Change Management, personnel management, industrial relations, organization, Security and Health. Has contributed, since the negotiation phases initiated in 1990, the development of activities that led to project initiatives in Kazkahstan and from 1998 to 2001 he worked in Kazakhstan, as Human Resources Senior Manager, alternating its presence in Kazakhstan, Russia and Great Britain in the Joint Venture Karachaganak formed with British partners, Americans, Russians and Kazakhs. Returning to Italy he was appointed Head of International Personnel Agip S.p.A. until 2005 completing the his work experience, human and social in over 30 countries. In the following years further consolidates its profile taking responsibility for Personnel, Organization and ICT in the Engineering industry leader, Generation and Electric Photovoltaic (EniPower and Snamprogetti) and then in the Engineering and Construction (Saipem) with particular attention to the management of international staff distributed on all continents. From 2009 Eni S.p.A., assumes the role of HR Director of the Refining & Marketing Division.

Massimo Derchi

Mr. Massimo Derchi serves as Chief Industrial Assets Officer of SNAM S.P.A.

Federico Ermoli

Mr. Federico Ermoli serves as Chief International Assets Officer at Snam S.p.A. He was Head of Business Development and Foreign Activities at Snam S.p.A. from April 2013. He graduated in Business Administration, with a specialization in Corporate Finance at Universita Bocconi Milan in 1984 built his managerial career Financial sector in Snam. Then as Foreign activities coordinator Eni Gas & Power has consolidated his experience International holding numerous positions of summit in a number of foreign companies in Germany, Switzerland, Spain, Portugal, Tunisia and Holland. These include the role of CEO of GALP Energy and CEO of Transgas, from 2001 to 2004. He also held project management roles in projects Industrial as the construction of the underwater gas pipeline Blue Stream between Russia and Turkey and operations M & A deals such as the acquisition of the French company TIGF. Italgas in 2006 to 2011 as CFO falls Snam, in January 2012, in the position of Director Planning, Insurance and Finance to guide the start-up of the financial assets of the company.

Paolo Mosa

Mr. Paolo Mosa serves as Chief Commercial, Regulation & Development Officer at Snam S.p.A. since 2016. He was Chief Executive Officer of Rete Gas a subsidiary of Snam S.p.A. He started his career in Snam SpA in 1987. Since 2001 he has been in Snam Rete Gas SpA as director responsible for the activities of investment planning for the development of networks and for the management of transport contracts. He has been Vice President of Gas Transmission Europe since 2006. Between 2000 and 2001 he was responsible for coordinating the foreign companies invested in by Snam SpA and served as CEO of TMPC Ltd and Director of TAG GmbH, TEMP GmbH, TTPC Ltd and Transitgas SA. He graduated in 1985 from Politecnico di Milano in Mechanical Engineering.

Rozemaria Bala

Yunpeng He

Mr. Yunpeng He serves as Non Executive Director at Snam S.p.A. since January 26, 2015. He is deputy Director of the European Office of State Grid Corporation of China and Director of CDP RETI and Terna. He graduated in Electric System and Automation from Tianjin University.

Alessandro Tonetti

Mr. Alessandro Tonetti serves as Non-Executive Director at Snam S.p.A. He is Chief Legal Officer of Cassa Depositi e Prestiti S.p.A. He holds Ph.D. from Universita degli Studi di Roma La Sapienza.

Sabrina Bruno

Ms. Sabrina Bruno serves as Non-Executive Independent Director of Snam S.p.A. since March 26, 2013. She is Member of the Control and Risk Committee within the Company. She is Associate Professor of Commercial Law at the Faculty of Economics of the University of Calabria since 2002. She is Contract Lecturer in Business and Company Law at LUISS G. Carli in Rome since 2006. She is Researcher in Commercial Law at the University of Calabria from 1993 to 2001. She is Lawyer registered in the special Register of the Rome Law Society since 1991. She is Independent Non-Executive Director and Chairman of the Control and Risk Committee of Banca Profilo SpA since 2012. She was Auditor of Telecom Italia SpA in 2012 and Member of the Scientific Committee of the Bruno Visentini Foundation since 2010. She has been Member of the Italian Linacre Society since 1995. She also completed a three-year Master of Letters degree at University of Oxford in 1994. She graduated with honors in Jurisprudence at Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali in 1987. She completed a research doctorate in Comparative Private Law and European Community Law at Universita degli Studi di Firenze in 1995.

Monica De Virgiliis

Ms. Monica De Virgiliis serves as Non-Executive Independent Director at Snam S.p.A. She is Board Member at Prysmian S.p.A. since April 2015 and of Stevanato Group since February 2016. She graduated in Electronics Engineering from Politecnico di Torino in 1992.

Francesco Gori

Dr. Francesco Gori serves as Non-Executive Independent Director of Snam S.p.A. since March 26, 2013. He is Chairman of the Control and Risk Committee within the Company. He served as General Manager Tyre & Parts and Chief Executive Officer of Pirelli Tyre at Pirelly & C SpA from September 2009 until May 10, 2012. After two years of working experience in a software house, he entered the Pirelli Group in 1978. His first years were spent in sales depts. both in the Italian market and in Export markets. He was then appointed Product Manager in 1982 in the Motorcycle Tyre division, and later Country Manager for Northern European Markets in 1986, covering then also Middle East and Far East export markets from 1988. In 1990 he was appointed Business Manager, Car Tyres; in 1991 Director of Product Planning & Strategy, Tyre Sector. In 1993 he was appointed Tyre Marketing Director, in 1997 Director of Business Development, then, in 1999, Sales and Marketing Director. In 2001 he was appointed General Manager of Pirelli Tyre Sector. Effective July 1, 2006, he has been named Chief Executive Officer of Pirelli Tyre. In September 2009 he has also been appointed General Manager Tyre & Parts of Pirelli & C SpA. In October 2006, Francesco Gori has been elected President of the newly constituted ETRMA – European Tyre & Rubber Manufacturers Association – and, in 2008, re-elected for a further three years mandate. He graduated in Business and Economics from Universita degli Studi di Firenze.

Lucia Morselli

Dr. Lucia Morselli serves as Non-Executive Independent Director at Snam S.p.A. She graduated in Mathematics from Scuola Normale Superiore di Pisa. She obtained Ph.D. in Physics and Math from Universita degli Studi di Roma in 1981 and obtained Masters of Business Administration from Universita degli Studi di Torino in 1982.

Elisabetta Olivieri

Ms. Elisabetta Olivieri serves as Non-Executive Independent Director of Snam S.p.A. since April 30, 2011. She also serves as Chairman of the Compensation Committee and Member of the Nominating Committee of the Company. She has been in office at management level in international companies. She has been General Manager and then CEO in Sirti SpA. She is Chief Executive Officer and General Manager in Fabbri Vignola SpA Group. She is Director in ATM SpA, L'Espresso SpA Group and Eutelsat SA. She is Chairman and founder of the Fondazione Furio Solinas Onlus. She is Cavaliere al Meritodella Repubblica Italiana. She graduated with honors in Electronics Engineering at the Universita degli Studi di Genova.

Gabriele Giordani