Remuneration earned by members of the Board of Directors, Statutory Auditors, General Managers, and other managers with strategic responsibilities

Pursuant to Article 78 of Consob Decision No. 11971 of May 14, 1999, and to its subsequent modifications, remuneration earned by members of the Board of Directors, Statutory Auditors, General Managers and other managers with strategic responsibilities is reported in the table below. Remuneration earned by managers who held a position in 2009 for a fraction of the year is reported too.

Pursuant to Consob decisions:

• in the column "Emoluments for service at Eni SpA" are reported fixed fees paid to non-executive and executive directors, fixed fees paid to Directors attending the Committees formed by the Board of Directors, and fees paid to Statutory Auditors. Fixed fees earned by the Chairman and the CEO include also fees earned for the powers delegated to them by the Board;
• in the column "Non-cash benefits" are reported amounts referring to all fringe benefits, including insurance policies;
• in the column "Bonuses and other incentives" are reported the portion of fees linked to performances which was awarded in the year to both non-executive directors and executive directors, and the portion of salaries linked to performances which was awarded in the year to the CEO, the General Managers of Eni's Divisions and other managers with strategic responsibilities;
• in the column "Salaries and other elements" are reported base salaries and elements associated to salary paid to the CEO, the General Managers of Eni’s Divisions and other managers with strategic responsibilities, and indemnities paid upon termination of the employment contract. Referring to the Statutory Auditors, fees paid for positions held on the Board of Statutory Auditors in Eni’s subsidiaries are also reported.

(thousand euro)

Board of Directors
Roberto Poli	Chairman	01.01 - 12.31	04.2011	765		400		1,165
Paolo Scaroni	CEO	01.01 - 12.31	04.2011	430	1	2,824	1,017	4,272
Alberto Clô	Director	01.01 - 12.31	04.2011	162		10		172
Paolo Andrea Colombo	Director	01.01 - 12.31	04.2011	96		10		106
Paolo Marchioni	Director	01.01 - 12.31	04.2011	107		10		117
Marco Reboa	Director	01.01 - 12.31	04.2011	163		10		173
Mario Resca	Director	01.01 - 12.31	04.2011	162		10		172
Pierluigi Scibetta	Director	01.01 - 12.31	04.2011	96		10		106
Francesco Taranto	Director	01.01 - 12.31	04.2011	153		10		163
Board of Statutory auditors
Ugo Marinelli	Chairman	01.01 - 12.31	04.2011	121				121
Roberto Ferranti(c)	Auditor	01.01 - 12.31	04.2011	84				84
Luigi Mandolesi	Auditor	01.01 - 12.31	04.2011	84				84
Tiziano Onesti(d)	Auditor	01.01 - 12.31	04.2011	84			40	124
Giorgio Silva	Auditor	01.01 - 12.31	04.2011	44				44
Divisional Chief Operating Officers
Claudio Descalzi	Exploration & Production	01.01 - 12.31			3	772	734	1,509
Domenico Dispenza	Gas & Power	01.01 - 12.31			1	1,002	745	1,748
Angelo Caridi	Refining & Marketing	01.01 - 12.31			2	648	642	1,292
Other managers with strategic responsibilities (e)					15	4,179	4,266	8,460
				2,551	22	9,895	7,444	19,912

(a) The term of position ends with the Meeting approving financial statements for the year ending December 31, 2010.
(b) Based on the annual incentive plan related to performance achieved in 2008 (€6,283 thousand) and payment of the deferred monetary incentive granted in 2006 (€3,612 thousand).
(c) Compensation for the service is paid to the Ministry for Economy and Finance.
(d) Includes the compensation obtained as Chairman of the Board of Statutory Auditors of AGI and Servizi Aerei.
(e) Managers who, during the year, have been members of Eni’s Management Committee with the CEO and the Divisional Chief Operating Officers, and Eni Senior Executive Vice Presidents who report directly to the CEO (8 managers).

The information regarding the compensations and participations in Eni S.p.A. and in Eni S.p.A.'s subsidiaries' share capital of Board members, Statutory Auditors, General Managers of Division and Managers with strategic responsibility, and the stock options and stock grants assigned to Board members, General Managers of Divisions and Managers with strategic responsibility are described in the Corporate Governance and Shareholding structure report (Remuneration report) and in the Notes to the consolidated financial statements of the Annual Report 2009 (Nota 30).