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Date Relevant person Relationship with Terna
04/04/2018 Luigi Ferraris Chief Executive Officer and General Manager
04/04/2018 Luca Torchia Head of External communication and Sustainability
22/04/2014 Salvatore Machì Board member
08/11/2013 Luciano Di Bacco Executive who has regular access to insider information and
has the power to make management decisions that can affect
the progress and future prospects of the listed issuer
21/06/2013 Romano Minozzi Board member
07/06/2013 Romano Minozzi Board member
21/06/2013 Romano Minozzi Board member
21/06/2013 Romano Minozzi Board member
23/05/2013 Romano Minozzi Board member
23/05/2013 Romano Minozzi Board member
23/05/2013 Romano Minozzi Board member
10/04/2013 Romano Minozzi Board member
10/04/2013 Romano Minozzi Board member
20/11/2012 Romano Minozzi Board member
20/11/2012 Romano Minozzi Board member
13/11/2012 Romano Minozzi Board member
30/07/2012 Romano Minozzi Board member
26/07/2012 Romano Minozzi Board member
26/07/2012 Romano Minozzi Board member
19/03/2012 Romano Minozzi Board member
19/03/2012 Romano Minozzi Board member
17/01/2012 Romano Minozzi Board member
29/12/2011 Romano Minozzi Board member
29/12/2011 Romano Minozzi Board member
22/12/2011 Romano Minozzi Board member
22/12/2011 Romano Minozzi Board member
21/12/2011 Romano Minozzi Board member
19/12/2011 Romano Minozzi Board member
19/12/2011 Romano Minozzi Board member
25/11/2011 Romano Minozzi Board member
25/11/2011 Romano Minozzi Board member
19/09/2011 Romano Minozzi Board member
24/08/2011 Luigi Roth Chairman of the Board of Directors
22/08/2011 Romano Minozzi Board member
18/04/2011 Flavio Cattaneo Chief Executive Officer
28/02/2011 Luciano Di Bacco Executive in Charge of preparing the company’s financial reports
28/02/2011 Fabio Todeschini Head of Finance, Control, International and M&A
28/02/2011 Gianni Vittorio Armani Director of Operations for Italy
28/02/2011 Flavio Cattaneo Chief Executive Officer
17/12/2010 Salvatore Machì Board member
14/10/2010 Luigi Roth Chairman of the Board of Directors
05/10/2010 Luigi Roth Chairman of the Board of Directors
20/04/2010 Salvatore Machì Board member
12/06/2009 Fabio Todeschini Head of Finance, Control, International and M&A
22/12/2008 Salvatore Machì Board member
12/12/2008 Adriana Palmigiano Planning and Control Manager
01/12/2008 Flavio Cattaneo Chief Executive Officer
09/10/2008 Luigi De Francisci Regulatory Affairs Director
09/10/2008 Luciano Di Bacco Administration Director
22/09/2008 Francesco Del Pizzo Manager of Dispatch and Operations
11/10/2007 Salvatore Machì Board member
31/07/2007 Luca d'Agnese Director of Operations for Italy
01/06/2007 Francesco Del Pizzo Manager of Dispatch and Operations