Eni.it

CORPORATE GOVERNANCE

 
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Meeting Attendance

Statutory auditors receive information on all issues on the agenda of the Board of Directors at the same time as the Directors.

The Board of Directors and the CEO report, at least every quarter and however in the Board of Directors meeting, to the Board of Statutory Auditors on the activities and on the most relevant operations regarding the operational, economic and financial management of the Company and its subsidiaries.

In line with the provisions of the Eni Corporate Governance Code , an auditor who has an interest, either own or on behalf of third parties, in a certain transaction of the issuer, shall inform the Board of Directors and the other auditors.
These transactions and transaction in which auditors are related parties have been regulated in guidelines on transaction in which a director (or statutory auditor) has an interest and transaction with related parties.

Meetings can be held by video or telephone conference.

In 2008, the Board of Statutory Auditors met 22 times, of these 12 with reference to the Board presently in office.
Average duration of meetings was 3 hours and 30 minutes.

In 2008, attendance rate was 95% of its members and 93% at the Board of Directors’ meetings. The current Board of Statutory Auditors showed attendance rate of 98.4% of members in its own meetings and 92.8% at Board of Directors’ meetings.



Members In office Attendance at the Meeting of the Board of Statutory Auditors Attendance at the Meeting of the Board of Directors No. Of other appointments Total no. of positions
President          
Ugo Marinelli From 10.06.2008 100 100 1 5
Paolo Andrea Colombo To  09.06.2008 100 100    
Auditors          
Roberto Ferranti From 10.06.2008 92 64 1 2
Luigi Mandolesi From 10.06.2008 100 100 1 11
Tiziano Onesti From  10.06.2008 100 100 2 19
Giorgio Silva   100 100 3 16
Filippo Duodo

To

 09.06.2008

100 88    
Edoardo Grisolia To  09.06.2008 60 75    
Riccardo Perotta

To

 09.06.2008

100 100    
No. of meetings in 2008   22 19    

Last updated on 01/09/09