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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Results (801)

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 [...] Statutory Auditors in Cassa di Risparmio di Cento SpA. From December 2011 to ...

13 April 2017 eni.com Section: company

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 [...] Committee of Inwit SpA, member of the Watch Structure of Luxottica Group ...

24 May 2018 eni.com Section: company

Marco Seracini

executives and independent administrator's italian association. He is currently, among others, Chairman of the Statutory Auditors of Ing. Luigi Conti Vecchi SpA - Eni Group, and LNG Shipping SpA -Eni Group. Statutory [...] Group. Statutory auditor in Trans Tunisian Pipeline Company SpA - Eni Group, Eni Fuel SpA - Eni Group, Immobiliare Novoli ...

28 March 2018 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 Statutory Auditor of Whirlpool [...] S.P.A.I.M Srl. She is Auditor of Fondazione Telecom. Experience She ...

28 March 2018 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 [...] dell'EU Tax Law Group. He is currently standing Statutory Auditor of Ing. Luigi ...

28 March 2018 eni.com Section: company

Paola Camagni

joint operation with Eni and Agenzia Giornalistica Italia SpA of the Eni group; she is also a standing statutory auditor for Syndial SpA of the Eni group, Eni Angola SpA of the Eni group, CNP Unicredit [...] Statutory auditor. Paola Camagni (Milano, 1970) has been a statutory auditor in Eni since ...

28 March 2018 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

Eni Trading & Shipping (ETS)

News Eni Trading & Shipping (ETS) One hundred per cent owned by Eni, ETS is the company responsible for the integrated management of all trading and shipping activities. Global operations The Eni Trading [...] market. A comprehensive view of the commodities market Eni Trading & Shipping (ETS) was established as an independent company ...

2 July 2018 eni.com Section: operations

La posizione di Eni sui Conflict Minerals

La posizione di Eni sui Conflict Minerals La posizione di Eni sui Conflict Minerals Overview In questo approfondimento la posizione di Eni sui "Conflict mineral" pubblicata in adempimento alla normativa [...] diritti umani. La posizione di Eni sui "conflict minerals" è pubblicata in adempimento alla normativa emanata dalla US SEC (disponibile ...

31 May 2017 eni.com Section: enipedia

Composition, Independence and other requirements

Code. For issuers belonging to the FTSE-Mib index, such as Eni, the Code recommends that at least one-third of the Board members should be independent Directors, rounded down in the event of a decimal number [...] number to the next lowest whole number. In any case, at least 2 directors must ...

12 May 2016 eni.com Section: enipedia

FAQs Board of Directors

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 not, or has not had recently, [...] Directors currently in office Economical and financial data the Board of Directors is called to approve Independent ...

6 April 2018 eni.com Section: enipedia

Committees of the Board of Directors

Committee comprises four non-executive directors, all independent in line with current legislation and Corporate Governance Code: Diva Moriani (independent) All members have adequate professional qualifications [...] functions for the Board of Directors The role of Committees The Committees of the Board of Directors of Eni are charged with the task of ...

27 April 2018 eni.com Section: company

#ThisisEni-Sewing machine

sewing and embroidery training centre founded by Eni in Sujawal District in Pakistan and got in touch. It is one of several sustainability initiatives Eni has set up in the country. Having learnt the basics, [...] a life. When I finished primary school, I was dependent on my family, but now ...

30 November 2017 eni.com Section: Sustainability

Nigeria

necessary prerequisite to the assignment of rights committed to Shell and Eni. Eni was not part of such agreements. The payments made by Eni and Shell to the Nigerian government for the new OPL 245 licence were [...] head of the FBI). These companies had never previously worked as consultants for ...

26 July 2016 eni.com Section: media

Andrea Gemma

candidates submitted by the Ministry of the Economy and Finance Independent non-executive director. He was born in Rome in 1973 and has been Director of Eni since May 2014. He is Professor of Private Law at The

12 July 2018 eni.com Section: company

Eni’s sustainability projects in Nigeria

December 2016 Energy and gas supply to independent power projects NAOC JV supplies energy to the Power Holding Company of Nigeria (PHCN) through its Okpai independent power plant and supplies gas to the [...] also Eni's activities in Nigeria Eni has been operating in Nigeria since 1092, with both offshore ...

12 May 2016 eni.com Section: enipedia

Pietro Guindani

a group of Italian and foreign Institutional Investors Independent non-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

12 May 2016 eni.com Section: company

Alessandro Lorenzi

a group of Italian and foreign Institutional Investors Independent non-executive director. He was born in Turin in 1948 and has been Director of Eni since May 2011. He is a founding partner of Tokos Srl,

12 May 2016 eni.com Section: company

Karina A. Litvack

group of Italian and foreign Institutional Investors Independent Non-executive Director. She was born in Montreal in 1962 and she has been a Director in Eni since May 2014. She is currently a member of the

11 December 2017 eni.com Section: company