Governance

Eni's Corporate Governance is the company's system of management and control. It is a tool for creating sustainable value for shareholders and all stakeholders.

Integrity and transparency

Eni pursues principles of integrity and transparency in defining its system of corporate governance, incorporating relevant general and special norms, the By-laws, the Code of Ethics, the recommendations outlined in the 2020 Corporate Governance Code to which Eni adheres, internal regulations and established best practice.

Eni’s Model

Eni’s Corporate Governance has a traditional structure and is based on the principles of integrity, transparency and fairness.

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Governance Actors

Management is entrusted to the Board of Directors and CEO, and supervisory duties to the Board of Statutory Auditors.

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Remuneration

The Report on remuneration policy and remuneration paid is prepared by the Remuneration Committee and is approved by the Board of Directors.

Control, management and regulation systems

Controls and risks

The Internal Control and Risk Management System is a set of tools, organisational structures and rules to manage and monitor corporate risks.

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The management of whistleblowing reports at Eni

Eni has a system for managing whistleblowing reports, including anonymous ones, which applies to all Group companies in Italy and internationally.

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Market Abuse

Eni acknowledges that information is a strategic asset that must be managed in order to protect the interests of the company, its shareholders and the market.

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Shareholders

Eni’s numbers: 275,780 shareholders; 3,375,937,893 ordinary registered shares without par value; 4,005,358,876 euros share capital

Regulated information

For the transmission of the regulated information Eni uses the system authorised by Consob called "1Info-Sdir", managed by Computershare S.p.A., with registered office in Milan in Via Lorenzo Mascheroni 19.  For the storage and filing of regulated information, Eni has adhered to the centralized storage device authorised by Consob called "1Info", which can be consulted on the website www.1info.it, and managed by Computershare S.p.A., with registered office in Milan in Via Lorenzo Mascheroni 19. 

Rome office

Piazzale Mattei, 1 – 00144 Rome

Milan office

Piazza Ezio Vanoni, 1 – 20097 San Donato Milanese (MI)

Milan office

Via Emilia, 1 – 20097 San Donato Milanese (MI)    

Roberto Ulissi

Rome

Director Corporate Affairs and Governance

Elena Badini

Rome

Company Law, Governance, Secretariat and Issuers’ Compliance

Paola Mariani

Rome

Eni SpA - Company Secretariat

For information about shareholders’ rights, please contact us at segreteriasocietaria.azionisti@eni.com or by calling the toll-free number:

from Italy 800 940 924
from outside Italy 800 112 234 56

 



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