Internal dealing and market abuse

The members of the Board of Directors and standing auditors. 

The senior executives who have regular access to inside information and have the power to make management decisions that can affect the evolution and future prospects of the company, as identified by the Board of Directors. In particular, this definition includes the President and CEO of Bludigit S.p.A., Mr Marco Barra Caracciolo di Basciano, the Chief Executive Officer of Toscana Energia S.p.A., Mr Bruno Burigana, the Chief Executive Officer of Italgas Reti S.p.A., Mr Pier Lorenzo Dell’Orco, the Chief Human Resources & Organisation Officer, Mr Peter Durante, the Chief of External Relations & Sustainability, Ms Chiara Ganz, the Chief of Institutional and Regulatory Affairs, Mr Nunzio Ferrulli, the Chief of Procurement & Material Management, Ms Raffaella Marcuccio, the Chief Security Officer, Mr Alessandro Menna, the General Counsel, Ms Germana Mentil and the Chief Corporate Strategy Officer, Mr Lorenzo Romeo.

The spouse or partner considered to be equivalent to a spouse, dependent children and, if they have shared the same household for at least one year from the date of the relevant transaction, the relatives of the relevant parties (collectively, the ‘relevant family members’).

Legal persons, trusts or partnerships, the managerial responsibilities of which are discharged by a relevant party or one of the relevant family members, alone or jointly.

Legal persons, trusts or partnerships, when the management responsibilities are held by a “relevant party” or one of the relevant family members, or directly or indirectly controlled by one of said subjects;

Legal persons, trusts or partnerships the economic interests of which are substantially equivalent to those of a Relevant Party or one of the Relevant Family Members.

Legal persons, trusts or partnerships set up for the benefit of a relevant party or of one of the relevant family members.

a) The spouse, unless legally separated, dependent children, including those of the spouse, and, if they have shared the same household for at least one year, the parents, relatives and in-lawsfamily members of the relevant shareholders.

b) Legal persons, trusts or partnerships, the managerial responsibilities of which are discharged by a relevant shareholder or one of the persons indicated under letter (a), alone or jointly.

c) Legal persons, controlled directly or indirectly by a relevant shareholder or by one of the persons indicated under letter (a).

d) Partnerships whose economic interests are essentially equivalent to those of a relevant shareholder or one of the persons indicated under letter (a).

e) Trusts established to benefit a relevant shareholder or one of the persons indicated under letter (a).