"We are an energy company. We are working to build a future where everyone can access energy resources efficiently and sustainably. Our work is based on passion and innovation, on our unique strengths and skills, on the quality of our people and in recognising that diversity across all aspects of our operations and organisation is something to be cherished. We believe in the value of long term partnerships with the countries and communities where we operate."

Governance Eni

Eni Governance is composed by: the board of directors, the committees, the board of statutory auditors and the shareholders.

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2017 Eni Governance Awards

In 2017, with a score of 92,4 Eni ranked second in Italy Webranking 2017-2018, a ranking dedicated to digital corporate communication, compiled by Comprend in collaboration with Lundquist, which evaluates the quality of online corporate communication of Italian companies.

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Eni’s Model

The Board of Directors of Eni is in charge on the control of the business management while supervisory functions compete to the Board of Auditors.

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Corporate Governance Code

Corporate Governance Code It represents a corporate governance model of excellence spontaneously adopted by Eni, also improving it. The Corporate Governance Code, together with the By-laws, defines the [...] implementation will be given in the annual Corporate Governance Report. For further details on Corporate Governance Code adopted by Eni and on ...

25 July 2016 eni.com Section: company

Headquarters and Corporate Governance contacts

There was an error - check the logs for details We are an energy company.We are working to build a future where everyone can access energy resources efficiently and sustainably. Our work is based on p

12 May 2016 eni.com Section: company

Eni Governance Awards Archive

2016 Eni Governance awards in 2015 Eni Governance awards in 2014 Eni Governance awards in 2013 Eni Governance awards in 2012 Eni Governance awards in 2011 Eni Governance awards in 2010 Eni Governance [...] Eni Governance Awards Archive Eni Governance Awards Archive Overview In detail: the main Corporate Governance awards received ...

4 January 2017 eni.com Section: enipedia

Corporate Governance Report approved by Board of Directors

adoption of Corporate Governance Code of listed companies thereby justifying the choices made by the Company in applying its corporate governance principles, as well as the corporate governance practices [...] News Corporate Governance Report This Report, approved by the Board of Directors, provides a general and comprehensive overview of the corporate ...

6 April 2018 eni.com Section: company

FAQs Corporate governance and regulations for shareholders' meetings

FAQs Corporate governance and regulations for shareholders' meetings FAQs Corporate governance and regulations for shareholders' meetings Overview In detail: where you can access Eni's Regulations [...] Read also FAQs ADR The Eni is listed on the Milan Stock Exchange and the New York Stock Exchange (through ADRs). The answers to ...

12 May 2016 eni.com Section: enipedia

Eni Corporate University

Eni Corporate University Eni Corporate University Overview In detail: Eni Corporate University's company structure, board of directors and board of statutory auditors Main areas of work Contact details [...] info@enicorporateuniversity.eni.it Documents Model 231 pdf 158 KB Model 231 pdf 158 KB Eni Corporate University Overview Governance Activities ...

12 May 2016 eni.com Section: enipedia

Eni: energy company

Master MEDEA We are an energy company.We are working to build a future where everyone can access energy resources efficiently and sustainably. Our work is based on passion and innovation, on our uniqu

12 January 2017 eni.com Section: home

Eni Corporate University

Contacts Eni Corporate University Eni Corporate University is dedicated to the development of technical and managerial knowledge and development and promotion of Eni's corporate identity and employer brand. [...] 2001, the school has been part of Eni Corporate University, founded in the same year to help attract the most talented ...

1 August 2017 eni.com Section: careers

Documentation related to the Governance

There was an error - check the logs for details We are an energy company.We are working to build a future where everyone can access energy resources efficiently and sustainably. Our work is based on p

6 April 2018 eni.com Section: company

Roberto Ulissi

Ulissi Corporate Affairs and Governance - Senior Executive Vice President Roberto Ulissi was born in Rome in 1962. He has been Senior Executive Vice President of Corporate Affairs and Governance and a Board [...] a Board member of Eni International BV since 2006. He is currently Board Secretary of Eni and since ...

12 May 2016 eni.com Section: company

Committees of the Board of Directors

Sustainability and Scenarios Committee The Board confirmed the three Committees recommended by the Corporate Governance Code, namely the Control and Risk Committee, the Compensation Committee and the Nomination [...] regulations approved by the Board of Directors , consistent with the criteria established by the Corporate Governance Code. At each meeting the Chairmen ...

27 April 2018 eni.com Section: company

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

Directors in other companies Overview In accordance with the recommendations of the Corporate Governance Code which Eni has adopted, the Board of Directors shall issue policy on the maximum number of administration [...] the purposes of Articles 1.C.2, 1.C.3 and 2.C.5 of the Corporate Governance ...

26 April 2018 eni.com Section: enipedia

FAQs Board of Directors

the criteria outlined in the Corporate Governance Code, who appoints also the members and the Chairmen. Anyway, the three Eni Committees recommended by the Corporate Governance Code are composed of no fewer [...] Legislative Decree N° 58/1998 cd. Consolidated Law on Finance) and principles of the Italian Corporate Governance Code ...

6 April 2018 eni.com Section: enipedia

Enrico Maria Bignami

association, in that context he coordinates the Reflection Group which adopted the "Principles of corporate governance for unlisted SMEs" and he is member of another Reflection Group. Experience Over the years [...] companies, including listed and multinational companies with experience in advice, particularly on corporate governance, strategic analysis and support to ...

24 May 2018 eni.com Section: company

Composition, Independence and other requirements

as quoted by Eni's By-laws. With reference to the independence requirements of the Corporate Governance Code, to which Eni adheres, the Board also considered independent, on the basis of the parameters and [...] prescribed for statutory auditors of listed companies under current legislation. Besides, the Corporate Governance Code also recommends ...

12 May 2016 eni.com Section: enipedia

Board of Directors

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 eni.com Section: company

Responsible company

and transparency are fundamental values integrated within the Eni business model. Clear and transparent governance Eni's Corporate Governance has a traditional structure and is founded on the principles [...] part of the business model. Eni invests in the development of infrastructure for the production and transport of gas for both ...

23 May 2018 eni.com Section: Sustainability

Corporate welfare and personal services

programme. Here are some initiatives we provide to help people with their work/life balance: Eni 0-6 Nursery School Eni 0-6 is the company's pre-school nursery that was set up in 2010. It offers a model experience [...] opening times). Eni 0-6 is currently available in San Donato Milanese, but ...

12 May 2016 eni.com Section: careers

Committees' meetings and activities in 2017

parties" and "Corporate Governance for Eni companies", as well as the proposed revisions and new issue of the MSGs "Compliance model concerning corporate responsibility for the Italian subsidiaries of Eni - WS [...] proposed changes to the "MSG Corporate Governance for Eni companies" and expressed its opinion on the criteria for designating ...

11 July 2018 eni.com Section: enipedia

Company

Governance Our Corporate Governance is open, sustainable and pragmatic Integrity and transparency form the basis of the relationship of trust we have established with all our contacts. THE NEW STRATEGY

12 May 2016 eni.com Section: company
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