Alessandro Lorenzi

He has been a Board Member in Eni since May 2011, elected from the list presented by Italian and Foreign institutional investors. He was born in Turin in 1948 and is founding partner of Tokos S.r.l, Chairman of Società Metropolitana Acque Torino SpA and Director of Ersel SIM SpA.

 

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Alessandro Lorenzi

Alessandro Lorenzi Alessandro Lorenzi Director elected from the list of candidates submitted by a group of Italian and foreign Institutional Investors Independent non-executive director. He was born in

12 May 2016 eni.com Section: company

Composition, Independence and other requirements

statements: Emma Marcegaglia, Claudio Descalzi, Andrea Gemma, Pietro A. Guindani, Karina A. Litvack, Alessandro Lorenzi, Diva Moriani, Fabrizio Pagani and Luigi Zingales. Emma Marcegaglia, Claudio Descalzi, Andrea [...] nominated by the Ministry of the Economy and Finance. Pietro A. Guindani, Karina A. Litvack and Alessandro Lorenzi were nominated by Italian and ...

12 May 2016 eni.com Section: enipedia

FAQs Board of Directors

Control and Risk Committee : Alessandro Lorenzi (Chairman) Andrea Gemma and Diva Moriani*. Compensation Committee : Pietro A. Guindani (Chairman), Karina Litvack and Alessandro Lorenzi. Nomination Committee : [...] independent Director; Pietro A. Guindani, independent Director, Karina Litvack, independent Director, Alessandro Lorenzi, independent Director; Diva Moriani independent Director; Fabrizio Pagani, non-executive Director

1 March 2017 eni.com Section: enipedia

List of Relevant Persons

Executive Officer Andrea Gemma Director Pietro A. Guindani Director Karina Litvack Director Alessandro Lorenzi Director Diva Moriani Director Fabrizio Pagani Director Alessandro Profumo Director

9 September 2016 eni.com Section: enipedia

Board's Policy on the maximum number of offices

Director 3 Pietro Guindani Independent Director 2 Karina Litvack Independent Director - Alessandro Lorenzi Independent Director 1 Diva Moriani Independent Director 3 Fabrizio Pagani Non Executive

16 March 2017 eni.com Section: enipedia

Ordinary Shareholders' Meeting 5 May 2011

Giuseppe Recchi, Chairman(1); - Paolo Scaroni, Director(1); - Carlo Cesare Gatto, Director(1)*; - Alessandro Lorenzi, Director(2)*; - Paolo Marchioni, Director(1)*; - Roberto Petri, Director(1)*; - Alessandro

6 May 2011 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

Gemma, Director(1)*; - Pietro A. Guindani, Director(2)*; - Karina A. Litvack, Director(2)*; - Alessandro Lorenzi, Director(2)*; - Diva Moriani, Director(1)*; - Fabrizio Pagani, Director(1)*; - Luigi Zingales,

9 May 2014 eni.com Section: enipedia