Related Parties Committee
The Related Parties Committee comprises 3 (three) non-executive directors, the majority of whom independent. The Chairperson of the Committee is chosen from among the Independent Directors.
accordance with the Related Party Transactions Policy, the Related Parties
Committee has the duty to express a non-binding opinion on the appropriateness
and benefit for the company of all transactions undertaken with a “related
SIT’s Related Party Committee, supplemented in its current formation with Board of Directors’ motion of May 06, 2020, comprises the following members:
Bettina Campedelli graduated with honors in Economics and Commerce in 1985, earning the qualification to practice as a Chartered Accountant since the following year. She has been a member of the Register of Auditors since 1995. From 1988 to 1992 she worked as a researcher in Business Economics at the University of Verona and was an Associate Professor in Business Economics first at the University of Bergamo and then at the University of Milan – Bicocca. She was a professor at the LUISS Guido Carli University of Rome for the teaching of Cost Analysis and Accounting. Since 2000 she is Full Professor at the University of Verona where she teaches the courses of Planning and Control, Corporate Auditing and Control Systems. She held numerous positions within industrial and financial companies and is currently a director of Aeffe spa, FVS Sgr Spa, ICM S.p.a. and member of the board of statutory auditors of Calpeda spa.
Fabio Buttignon attended the Cà Foscari University (Venice) and graduated in Business Economics in 1983. After significant experience gained at the University of California Los Angeles (UCLA) in the economic field, he became Associate Professor of Business Administration at the University Cà Foscari. In addition to working as a Chartered Accountant and Auditor, since 2002 he is Full Professor of Corporate Finance at the Department of Economics of the University of Padua. He is also the founder of a consulting firm in corporate finance and business strategy.
Carlo Malacarne is part of the Board of Director of Atlantia (since April 2019) and a member of the Human Resources and Remuneration Committee of the same company. Graduated in Electronic Engineering, he began his career in Snam in the gas transportation technical service as Director of TLC and process systems, he contributed to the reorganization of Eni’s telecommunication systems by managing the transfer of the Snam business unit to the New Telecommunications Company, of which he is appointed Managing Director. Since 1999 he has been the Director of the Italian Network Management and since 2001 he has been appointed General Manager of the Operating Activities of Snam Rete Gas, in view of the listing on the Stock Exchange, President of the Board of Directors of GNL Italia, the General Manager of Snam Rete Gas (2005-2006) and President of the same (2012-2016). In Snam he holds the position of Managing Director (2006 – 2016) and that of Chief Executive Officer (2016-2019). He was a member of the general council of Confindustria and Assolombarda, as well as of numerous technical bodies including the presidential committee of the CIG (Italian Gas Committee) and the steering committee of the Italian Technical Association of Gas (ATIG) and President of Confindustria Energia. He was also Managing Director of Mariconsult and member of the Board of Directors in numerous international companies including Transitgas, Sergaz and Scogat.