Emma Marcegaglia

She has been Chairman of Eni since May 2014. She was born in Mantua in 1965 and graduated in Business Management from Bocconi University in Milan. She is Chairman and CEO of Marcegaglia Holding SpA and Deputy Chairman and CEO of the subsidiary companies operating in the processing of steel.

 

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Internal Dealing Transactions Archive

Marcegaglia Chairman of the Board 23/09/2016 17/10/2016 P 213 Asset Management S 213 Emma Marcegaglia Chairman of the Board July 2016 P 335 Asset Management Emma Marcegaglia Chairman of the Board June 2016 [...] Emma Marcegaglia Chairman of the Board May 2016 P 563 Asset Management Emma ...

12 May 2016 eni.com Section: enipedia

Rosalba Casiraghi

Studi di Milano. From 2012 to 2015 she was Chairman of the Board of Statutory Auditors of NPL Non Performing Loans. From 2013 to 2015 she was Chairman of the Board of Statutory Auditors of Telecom Media. [...] Chairman of the Board of Statutory Auditors Statutory Auditor elected from the list ...

28 March 2018 eni.com Section: company

Domenico Livio Trombone

SpA. From April 2010 to October 2011 he was Chairman of the Board of Directors in BAC Fiduciaria SpA. From April 2009 to December 2011 he was Chairman of the Board of Statutory Auditors in Arca Impresa Gestioni [...] by the Ministry of the Economy and Finance He was born in ...

13 April 2017 eni.com Section: company

Emma Marcegaglia

Emma Marcegaglia Chairman of the Board She was born in Mantua in 1965 and has been Chairman of Eni since May 2014. She has been Chairman of the Fondazione Eni Enrico Mattei since November 2014. She is

6 July 2018 eni.com Section: company

Meetings and operational procedures of the Board of Statutory Auditors

with related parties, the Statutory Auditors must inform the other Statutory Auditors and the Chairman of the Board of Directors of any personal or third-party interests they hold in relation to any given transaction [...] addition, since the appointment of the Board of Statutory Auditors on April 13, 2017, the Chairman ...

11 July 2018 eni.com Section: enipedia

List of Parties involved in administration, control or management of Eni SpA

Parties involved in administration, control or management of Eni SpA List of Parties involved in administration, control or management of Eni SpA Overview In detail, it is possible to consult: a table [...] or management" in Eni SpA are Directors, Effective Statutory Auditors, the Magistrate of the Italian Court of Auditors ...

9 September 2016 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 13, 2017

of the Directors and of the Chairman of the Board so appointed to three financial years, with this term expiring on the date of the Shareholders' Meeting convened to approve Eni S.p.A. 2019 financial statements [...] remuneration of the Chairman of the Board and of the others Directors at ...

5 April 2018 eni.com Section: enipedia

Marco Seracini

Auditors of Ing. Luigi Conti Vecchi SpA - Eni Group, and LNG Shipping SpA -Eni Group. Statutory auditor in Trans Tunisian Pipeline Company SpA - Eni Group, Eni Fuel SpA - Eni Group, Immobiliare Novoli SpA, Sandonato [...] Fondazione Stensen; Chairman of the Board of Statutory Auditors of Associazione Polimoda, Fondazione Giovanni Paolo II ...

28 March 2018 eni.com Section: company

Enrico Maria Bignami

institutional investors. He was born in Milan in 1957 and he has been standing Statutory Auditor of Eni since April 2017. He is a certified chartered accountant and a certified public auditor. He is a founder [...] Structure of Luxottica Group SpA, non-executives and independent Director of Masi Agricola SpA, Chairman ...

24 May 2018 eni.com Section: company

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

of the Directors and of the Chairman of the Board so appointed to three financial years, with this term expiring on the date of the Shareholders' Meeting convened to approve Eni S.p.A. 2016 Financial Statements [...] appoint the Statutory Auditors and the Chairman of the Board of Statutory Auditors ...

9 May 2014 eni.com Section: enipedia

Claudio Granata

Stakeholder Relations Officer in Eni since 1 July 2014. He has been Chairman of the board of Eni Corporate University since November 2014. Experience He started working in Eni in 1983 and from 1983 to 1994 [...] board member of Eni International Resources Ltd in 2006 and was Chairman of the ...

12 May 2016 eni.com Section: company

Meetings and running of meetings

Company. Said matter shall be specified in the request. Subject to prior notification to the Chairman of the Board of Directors, the Board of Statutory Auditors may call meetings of the Board of Directors. [...] and to the Magistrate of the Court of Auditors responsible for monitoring the financial management of ...

27 April 2018 eni.com Section: enipedia

FAQs Board of Statutory Auditors

appointment of Eni's Board of Statutory Auditors the length of the mandate of the Statutory Auditors the duties of the Board of Statutory Auditors How many standing Statutory Auditors and how many alternate Statutory [...] Please, note that pursuant to Article 28 of the By-Laws, the Shareholders' Meeting appoints the ...

6 April 2018 eni.com Section: enipedia

Board of Directors

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

13 April 2017 eni.com Section: company

Board of Statutory Auditors and profiles of its members

Secretary of Board of Statutory Auditors Composition of the Board of Statutory Auditors Eni has adopted a traditional model of administration and control as required by Italian law, in which supervisory [...] submitted by the Ministry of Economy and Finance (the "majority list") and two - including the Chairman of the Board ...

14 September 2016 eni.com Section: company

Paola Camagni

Milan, Chairman of the Board of Statutory Auditors Capitoloventidue SpA, Capitoloventitré SpA, Mozambique Rovuma Venture SpA, a joint operation with Eni and Agenzia Giornalistica Italia SpA of the Eni group; [...] group; she is also a standing statutory auditor for Syndial SpA of the Eni group, Eni Angola SpA of the ...

28 March 2018 eni.com Section: company

Pietro Guindani

executive Director. He was born in Milan in 1958 and has been Director of Eni since May 2014. Since July 2008 he has been Chairman of the Board of Directors of Vodafone Italia SpA, where between 1995-2008 he was

12 May 2016 eni.com Section: company

Ordinary Shareholders' Meeting 5 May 2011

2010 pdf 3 MB Eni Sustainability Performance 2010 pdf 4 MB ENI S.P.A. BY-LAWS (NOVEMBER, 2010) pdf 120 KB Shareholders' Meetings Regulations pdf 58 KB Letter to Shareholders pdf 546 KB Eni 2010 consolidated [...] 2010 pdf 3 MB Eni Sustainability Performance 2010 pdf 4 MB ENI S.P ...

6 May 2011 eni.com Section: enipedia

Corporate Governance Code

Governance Committee was published and adopted by Eni on April 2012. Afterwards, in 2014, the Board adopted the new recommendations of July 2014, ascertaining that Eni corporate governance model was already broadly [...] Some of the solutions previously adopted by Eni, were updated to include and specify the role assigned by ...

25 July 2016 eni.com Section: company

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

Resolutions The Ordinary and Extraordinary Shareholders' Meeting of Eni S.p.A. held today resolved to: approve the Financial Statements of Eni S.p.A at December 31, 2005 which show a net income of euro 5,287,660,333.55; [...] follows: - to the payment of a dividend of euro ...

26 May 2006 eni.com Section: enipedia