The Board was appointed by the Shareholders’ Meeting of 13 April 2017 for three years and will remain in office until the approval of the 2019 financial statements. Six of the nine directors appointed were selected from the list presented by the Ministry of Economy and Finance (“majority” list) and three from the list presented by Italian and foreign institutional investors (“minority” list). The Shareholders’ Meeting appointed Emma Marcegaglia Chairman of the Board and, on 13 April 2017, 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 13 April 2017, the Board of Directors set up four internal advisory and consultative Committees:
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