SNAM S.P.A — Ethics & Boards

Corporation with Board of Directors
San Donato Milanese, Italy
Closing date: December 31
Date of the Last Annual General Meeting: May 7, 2024
- Eurozone 300 ,
- STOXX®Europe 600 ,
- FTSE MIB
- E&B Energy & Utilities
- Bloomberg - Gender Equality

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Governance leadership structure

Board of Directors

Monica DE VIRGILIIS
Chair
Since about 3 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.7 years for elected by shareholders

Directors
average age 59 years
59 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

16 members

Management Committee

Stefano VENIER
Chief Executive Officer
Since about 3 years
Other directorships

74.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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