Italgas Reti

As Italgas Reti we operate throughout Italy and hold a concession for gas distribution in over 1,600 municipalities. 

We manage over 60,000 km of network with around 6.5 million active metres and over 7 billion cubic metres of gas distributed each year. Our operational headquarters is in Turin but network management is divided into fifteen hubs (for the most part regional or inter-regional).

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Registered Office

Italgas Reti
Largo Regio Parco, 11 – 10153 Torino (TO)
Tel.: +39 011 23941 – Fax: +39 011 2394499

Pier Lorenzo Dell’Orco

Chief Executive Officer of Italgas Reti.

Corporate bodies

Di seguito riportiamo i riferimenti di Governance.

Board of Directors

 

Nunzio Ferrulli
CEO

Pier Lorenzo Dell’Orco
Director

Peter Durante
Director

Alessandra Piccinino
Director

Francesca Carlesi
Director

 

 

Board of Statutory Auditors

 

Dr. Roberto Lonzar
Chairman

Dr.ssa Nadia Conte
Standing Auditor

Dr.ssa Monica Petrella
Alternate Auditor who took over under art. 2401 of the Italian Civil Code.

Dr.ssa Angelica Mola
Alternate Auditor

Dr.ssa Luigi Rinaldi
Alternate auditor

 

Società di Revisione: Deloitte & Touche S.p.A.

Whistleblowing channels

The Supervisory Body of Italgas Reti monitors the effectiveness and adequacy of the Model 231, reports on its implementation, approves the annual programme of supervisory activities and announces the result of the activities carried out in the exercise of the duties assigned

Whistleblowing channels

Largo Regio Parco, 11 10153 – Torino (TO)

organismo.di.vigilanza.italgasreti@italgas.it

Italgas Group Procedure for handling reports

Italgas Reti has adopted the Italgas Group Procedure for handling reports, which defines a process of information flows for the receipt, analysis and determination of actions to be taken regarding presumed irregularities.

The communication channels for whistleblowing are as follows

 

Ordinary mail: Italgas S.p.a., Internal Audit, Via Carlo Bo 11, 20143 Milano (MI)

Electronic mail: segnalazioni@italgas.it

Online: Italgas Group Reporting Form

Functional Unbundling

Italgas Reti is a natural gas distribution company operating within a vertically integrated company (Italgas Group) and it is therefore subject to functional unbundling obligations as defined by the Functional Unbundling Consolidation Act (TIUF – Annex A to Resolution 296/2015/R/COM of 22/06/2015).
In compliance with the aforesaid obligations, the Board of Directors has established an Independent Operator to ensure that the distribution and metering activities are managed according to criteria of efficiency, cost-effectiveness and neutrality as expressly indicated in the TIUF.
The Independent Operator’s tasks include identifying and governing access to Commercially Sensitive Information, disclosure of which would alter the competition between operators.

Access to Commercially Sensitive Information other than the commercial processes regulated by the Integrated Information System (IIS), is permitted solely through the submission of a formal request to be sent for the attention of the Independent Operator to the email address gestoreindipendente@italgasreti.it specifying: the data of the applicant, details of the information requested, and the relative justification together with a statement of acknowledgement of the contractual confidentiality requirements.

Document prepared by the Independent Operator to ensure compliance with the rules on functional unbundling that govern natural gas distribution activities through determination of a specific standard of conduct that all individuals involved in the aforesaid activities must follow when carrying out their tasks.

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