LNG Shipping S.p.A. |Eni

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Board of Directors

The Board of Directors of LNG Shipping is made up as follows:

Scipione Chialà

Chairman and Chief executive

Elena Polcri

Director

Luca Rizzi

Director

Responsibility - Model 231

The corporate responsibility of LNG Shipping Company is expressed in:

the values outlined in Eni’s the Code of Ethics
full compliance with current regulations and major international conventions
an ongoing commitment to promoting and enhancing the professional skills of employees

but above all the conduct and commitment that people who are part of the team assume and promote on a daily basis in the performance of their work. The LNG Shipping SpA Model 231 includes the Eni Code of Ethics and consists of a body of principles, rules and functional requirements for the establishment and operation of a control and monitoring system for sensitive activities to prevent the commission of the offences provided for by Legislative Decree No. 231. LNG Shipping SpA originally adopted by the Model 231 on 27 June 2005 and subsequently updated it in order to cover the offences foreseen in the area of corporate liability, until the new version was adopted by the Board of Directors on 26 January 2011.

Code of ethics

The Board of Directors of LNG Shipping S.p.A. has assigned the function of Guarantor of the Code of Ethics to the Supervisory Board.

OdV_LNG_Shipping@eni.it

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Activities

The company manages all the activities related to navigation and maritime transport with ships and boats of all types and sizes, both directly-owned and belonging to third parties, in Italy and abroad. Acting on behalf of Eni, LNG Shipping is responsible for the commercial management of the maritime transport of LNG controlled by Eni - Chief Midstream Gas & Power. LNG Shipping also provides advisory support to Eni for shipping initiatives and the LNG business.

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