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Corporate governance
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Code of Ethics
Eni was one of the first European companies to create a Code of Ethics. The first version dates back to 1994. On 14 March 2008, the Board of Directors approved the Code of Ethics along with Model 231 which is part and parcel of this Code and which replaces the previous Business Conduct Code.
Initiatives for individual shareholders
Corporate Governance Report
In fulfillment of applicable regulatory norms and taking into account the guidelines and recommendations of Borsa Italiana Spa and of the most representative trade associations, the Report – as of 2007 – also contains information on corporate structures, adherence to Business Conduct Codes and compliance with their consequent obligations, thereby highlighting the choices made by the Company in applying its corporate governance principles.
The Eni corporate governance system and rules
BOARD OF DIRECTORS
The Board of Directors which currently holds office has been appointed by the ordinary Shareholders' Meeting of 10 June 2008 for a term of three financial years and up until the date of the Shareholders’ Meeting which will be convened for the approval of the financial statements of 31 December 2010.
Board of Statutory Auditors
The Board of Statutory Auditors which currently holds office has been appointed by the ordinary Shareholders' meeting of 10 June 2008 for a term of three years and up until the date of the meeting which will be convened for the approval of the financial statements of 31 December 2010.
Committees
The Board of Directors has created three internal committees, two of which are required by the Corporate Governance Code; they have consulting and advisory functions and are entirely composed of independent non-executive Directors:
The composition, tasks and functioning of the committees are governed by their relative regulations.
CONTACTS
Piazzale Mattei, 100144 Rome
tel.: +39 06 59 82 1
Fax: +39 06 59 82 21 41
ELENA BADINI
Corporate Governance System and Rules Manager
ANTONIO CRISTODORO
Head of Shareholders Corporate Secretary
Secretary’s Office of Eni S.p.A. Manager
If you are an individual shareholder, you can receive information by calling the following toll-free number from Italy: 800 94 09 24;From abroad: 800 11 22 34 56
after entering the international access code (+).
Or by writing to the following email address:
By-laws
The By-laws is the deed which defines the essential characteristics of the Company and defines its primary rules of organization and functioning. The By-laws define the adopted administration and control model in addition to outlining the fundamental rules for the composition and allocation of powers of corporate bodies as well as relations between the latter.
Corporate Governance Code
The Board of Directors – in its meeting of 13 December 2006 - resolved to adhere to the version of the Corporate Governance Code of listed companies issued by the Italian Stock Exchange (Borsa Italiana) in March 2006 and adopted its own Corporate Governance Code in order to adjust these principles to the specific nature of the Eni business, thereby increasing the quality level of governance.
UTILITY
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