Claudio Granata

Since July 2014 he has been Chief Services & Stakeholder Relations Officer in Eni, Board Member of Eni Foundation from 2014 until May 2016. He has been Chairman of the Board of Eni Corporate University since November 2014. He was born in Rome in 1960 and graduated in Economics. He has worked in Eni since 1983.


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Claudio Granata

association for Eni Companies). From 1994 to 1999 he continued his experience with Eni Corporate as an expert in industrial relations. In 2000 he was made responsible for Staff and Organisation within Eni Servizi [...] board member of Eni International Resources Ltd in 2006 and was Chairman of the board of ...

12 May 2016 Section: company

Code of Ethics

Integrity and transparency Eni was one of the first European companies to create a Business Conduct Code. The first version dates back to 1994. These values are set forth in the Eni Code of Ethics , approved [...] 231 are underlined by the assignment to the Eni Watch Structure - established by Model ...

28 August 2018 Section: company

Committees of the Board of Directors

the Sustainability and Scenarios Committee. Eni Committees are formed by four members and thus less than the majority of Board members. The composition, duties and functioning of the Committees are governed [...] functions for the Board of Directors The role of Committees The Committees of the Board of Directors of Eni ...

27 April 2018 Section: company

Reducing the environmental impact in Eni

the environment and people Eni puts safety first and develops systems and structures to protect the environment and its employees. A duty to respect the environment Eni is strongly committed to reducing the [...] system, developed and patented by Eni, to minimise environmental contamination in the event of accidents in subsea ...

12 May 2016 Section: Innovation

Eni Governance Awards Archive

2013 Eni Governance awards in 2012 Eni Governance awards in 2011 Eni Governance awards in 2010 Eni Governance awards in 2009 Eni Governance awards in 2008 Eni Governance awards in 2007 Eni Governance [...] board committees. Eni Governance Awards Archive Overview Eni Governance awards in 2017 Eni Governance awards in 2016 ...

4 January 2017 Section: enipedia

FAQs Board of Directors

only for the main shareholders but also for minority shareholders. The voting list was introduced in Eni By-Laws pursuant to the Article 4 of the Decree N° 332/1994 as converted by Law N° 474/1994. Is the [...] 58/1998 cd. Consolidated Law on Finance) and principles of the Italian ...

6 April 2018 Section: enipedia

Committees' meetings and activities in 2016

aspects of the individual and consolidated financial statements at December 31, 2015 of Eni and its subsidiaries Eni Trading & Shipping (ETS) and Syndial and Eni's half-year consolidated financial report [...] of the appointment of members of the Eni Watch Structure, board of directors and board of statutory auditors of Versalis and the members of the board of directors of Eni International BV; completed an examination

4 August 2017 Section: enipedia

Committees' meetings and activities in 2017

Price Scenario, Eni-MIT Cooperation - Achievements and way forward, Eni/Syndial and reclamation efforts in Italy, Data on deaths from workplace illnesses, long-term strategies of the majors, Eni for 2016-Sustainability [...] "Corporate Governance for Eni companies", as well as the proposed revisions and new issue of the MSGs "Compliance model concerning ...

11 July 2018 Section: enipedia

Remuneration: governance, purpose and summary indicators

consistent with the Company's Strategic Plan and the duties assigned. Summary indicators Performance and Remuneration In 2011-2017, as shown in Chart 1, Eni delivered a Total Shareholder Return of 14.8%, compared [...] indicator and severity incident rate, ghg emissions, result of Shareholder votes Corporate Governance Eni defines its Policy ...

22 July 2016 Section: enipedia

Board's Policy on the maximum number of offices of Directors in other companies

policy on the maximum number of additional offices for Eni Directors in relevant companies compatible with the effective performance of the role of Eni Director. Policy of the Board of Directors For the [...] 2.C.5 of the Corporate Governance Code which Eni adopted to ensure that Directors can devote ...

26 April 2018 Section: enipedia

Meetings and running of meetings

and to the Magistrate of the Court of Auditors responsible for monitoring the financial management of Eni and to his substitute. Normally, at the same time the notice calling the meeting is sent and, in any [...] is devoted to ensuring the confidentiality of the information, with the creation of a ...

27 April 2018 Section: enipedia

FAQs Remuneration

consistent with the Company's Strategic Plan and the duties assigned. Are the shareholders involved in the approval of the Eni Remuneration Policy? Yes, from 2012, Eni' shareholders are invited to express a non- [...] What is the role of the Remuneration Committee Eni? What are the aims of the Eni ...

6 April 2018 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 [...] of all shareholders (relevant and minority shareholders). The slate voting system was introduced in Eni ...

6 April 2018 Section: enipedia

The Internal Control and Risk Management System

of persons with access to Eni inside information has been brought into line with the new legislation; Eni has also opted to create a "permanent" section of the list for the Eni personnel who meet the strictest [...] relevant persons (other than the shareholders of Eni) and persons closely associated with ...

13 December 2017 Section: company

Eni’s sustainability projects in Pakistan

and involves the security personnel of both Eni and contractors, escort drivers and representatives of the public security forces providing security services to Eni Pakistan. Over 2,000 people attended the [...] standards", in line with the security section of the Eni policy "Operational integrity". In order to achieve excellence in ...

12 May 2016 Section: enipedia

Safety & Environment Day

project in terms of the conservation of the ecosystems present in areas of high biodiversity in which Eni operates, the project of the subsidiary VICO Indonesia, Ridge 2 Reef (R2R). Safety Day 2016 The biggest [...] means increasing the correct perception of safety, which is to be viewed not as an ...

5 June 2017 Section: media

Enipedia, the structure resembles a wiki

the structure resembles a wiki Enipedia brings together all public information about Eni. Knowledge is always a duty, it remains the task of man. Hermann Broch More than 1000 pages, between the Italian [...] the world of Eni. A labirinth of knowledge Enipedia was created with one goal: to give importance ...

12 May 2016 Section: media

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 Section: enipedia


the name and on behalf of Eni and its subsidiaries mobility management : includes the preparation and implementation of plans for the development of mobility "home-working" of Eni people, the organisation [...] company that provides facility management services for real estate, people and business support for Eni and its subsidiaries. The company ...

12 May 2016 Section: enipedia

Eni Peers

Contacts Eni Peers How Eni compares with the principal companies operating in the same sector: Exxon, Shell, Chevron, Total, BP, Conocophillips, Statoil, Anadarko, Apache e Marathon Oil. There was an error

28 August 2018 Section: investors