Under Board of Statutory Auditors' motivated proposal, the Shareholders' Meeting of 29 April 2010 approved the conferral of the assigment for Eni S.p.A.'s financial statements to Reconta Ernst & Young S.p.A. for the period 2010-2018

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Enrico Maria Bignami

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 and CEO of "Bignami Associati [...] Infrastrutture Wireless Italiane SpA, independent Director and Chairman of the Control and ...

13 April 2017 eni.com Section: company

Domenico Livio Trombone

Economy and Finance He was born in Potenza in 1960 and has been Director of Eni since April 2017. He is a certified chartered accountant and a certified public auditor. He is partner of Studio Trombone Dottori [...] of Chief Executive Officer in Carimonte Holding SpA. From December 2011 to December ...

13 April 2017 eni.com Section: company

Rosalba Casiraghi

investors. She was born in Milan in 1950 and she has been Chairman of the Board of Statutory Auditors of Eni since April 2017. She is certified public auditor. She is currently Chairman of the Board of Statutory [...] Luisa Spagnoli. She is Auditor of Fondazione Telecom. Experience She started her ...

13 April 2017 eni.com Section: company

Ordinary Shareholders' Meeting May 27, 2005

Directors to dispose: - up to 7,043,400 Eni treasury shares as follows: - up to 1,600,000 Eni treasury shares to implement the stock grant Plan 2003-2005; - up to 5,443,400 Eni treasury shares, to implement the [...] Statutory Auditor of Eni S.p.A. Filippo Duodo He was ...

30 May 2005 eni.com Section: enipedia

Andrea Parolini

was born in Lecco in 1967 and he has been standing Statutory Auditor of Eni since April 2017. He is a certified chartered accountant and certified public auditor. He has been partner of Maisto e Associati

13 April 2017 eni.com Section: company

Paola Camagni

SpA, in Eni East Africa SpA, a joint operation with Eni and Agenzia Giornalistica Italiana SpA of the Eni group, she is also an auditor for Syndial SpA of the Eni group, Eni Angola SpA of the Eni group, [...] Statutory auditor. Paola Camagni (Milano, 1970) has been a statutory auditor ...

5 June 2017 eni.com Section: company

Marco Seracini

Statutory Auditors of Ing. Luigi Conti Vecchi SpA - Eni Group, and LNG Shipping SpA -Eni Group. Statutory auditor in Eni Adfin SpA - Eni Group, Eni Fuel SpA - Eni Group, ERGON Scarl - Ferfina Group, Immobiliare [...] auditor. He was born in Florence in 1957 and has been a statutory auditor in Eni ...

16 November 2016 eni.com Section: company

Stefania Bettoni

Substitute statutory auditor.Stefania Bettoni (Brescia, 1969) has been a substitute statutory auditor in Eni since May 2014. She is currently holds the following positions: partner in "Studio Spadacini" in Milan; [...] Alcema Srl; Chairman of the steering council of Chart! Association. She is a certified chartered accountant, a certified public ...

12 May 2016 eni.com Section: company

FAQs Board of Directors

Pietro A. Guindani, independent Director, Karina Litvack, independent Director, Alessandro Lorenzi, independent Director; Diva Moriani independent Director; Fabrizio Pagani, non-executive Director and Domenico [...] the Italian Corporate Governance Code, which Eni adopted, contain the definition of Independent Director. To make a synthesis, a Director is considered independent if he/she has ...

28 July 2017 eni.com Section: enipedia

Composition, Independence and other requirements

ensuring that the requirement of a minimum number of independent Directors is satisfied. By doing so, Eni seeks to strengthen the presence of independent Directors on its Board. Besides, the Corporate Governance [...] Code. For issuers belonging to the FTSE-Mib index, such as Eni, the Code recommends that at least one-third ...

12 May 2016 eni.com Section: enipedia