The Board was appointed by the Shareholders’ Meeting of 13 May 2020 for three years and will remain in office until the approval of the 2022 financial statements. Six of the nine directors appointed were selected from the slate presented by the Ministry of Economy and Finance (“majority” slate) and three from the slate presented by Italian and foreign institutional investors (“minority” slate). The Shareholders’ Meeting appointed Lucia Calvosa Chairman of the Board and, on 14 May 2020, Claudio Descalzi was appointed Eni’s Chief Executive Officer by the Board of Directors. The Board Secretary and Corporate Governance Counsel is Roberto Ulissi, the Company’s Corporate Affairs and Governance Senior Executive Vice President since 1 June 2006.
On 14 May 2020, the Board of Directors has created four internal Committees having consulting and advisory functions:
- Control and Risk Committee
- Remuneration Committee
- Nomination Committee
- Sustainability and Scenarios Committee