Board of Directors

It is invested with the fullest powers for ordinary and extraordinary management of the company in order to achieve the Company’s goals. On 9 May 2014, the Board appointed Claudio Descalzi as Chief Executive Officer and General Manager. In this role he will be responsible for the management of the company, with the exception of specific responsibilities that are reserved for the Board of Directors and those that are not to be delegated according to the current legislation and By-laws.

Learn more

Members

  • Claudio Descalzi, CEO

    He has been CEO since May 2014. He was born in Milan and graduated in Physics from the University of Milan in 1979.  He is a member of the General Board of Confindustria and Director of the Foundation of the "Teatro della Scala". He began his career in Eni as a reservoir  engineer project manager in 1981. Claudio Descalzi was the first European in the Oil & Gas sector to receive the prestigious international award SPE/AIME “Charles F. Rand Memorial Gold Medal 2012” in 2012.

     

  • Emma Marcegaglia, Chairman

    She has been Chairman of Eni since May 2014. She was born in Mantua in 1965 and graduated in Business Management from Bocconi University in Milan. She is Chairman and CEO of Marcegaglia Holding SpA and Deputy Chairman and CEO of the subsidiary companies operating in the processing of steel.

     

  • Roberto Ulissi, Board Secretary

    He has been Corporate Affairs and Governance - Senior Executive Vice President in Eni and Board member of Eni International BV since 2006. He also holds the position of Board Secretary and since 2014, of Corporate Governance Counsel. He was born in Rome in 1962.

  • Fabrizio Pagani, non executive director

    He has  been a Board Member in Eni since May 2014 elected from the list presented by the Economy and Finance Ministry. He was born in Pisa in 1967 and graduated in International Studies from the Sant’Anna University in Pisa and has a Masters Degree from the European University in Florence. He has been a visiting scholar at Columbia University, New York.

     

  • Andrea Gemma, non executive indipendent director

    He was born in Rome in 1973 and has been a Board Member in Eni since May 2014. He is Professor of Private Law at The Third University of Rome and was visiting professor at European Universities and at Villanova University. He is member of the strategic board of the American University of Rome. He is Appeal Court Lawyer. He is also Deputy Chairman of Serenissima SGR SpA and member of the Board of Directors of Banca UBAE SpA and of Global Capital PLC.

  • Pietro Guindani, non executive indipendent director

    He has been Director of Eni since May 2014, elected from the list of candidates submitted by a group of Italian and foreign Institutional Investors. He was born in Milan in 1958 and graduated in Economics from Bocconi University in Milan. He is Board Member of Confindustria.

  • Karina A. Litvack, non executive indipendent director

    She has been a Board Member in Eni since May 2014, elected from the list presented by Italian and Foreign institutional investors. She was born in Montreal in 1962 and graduated in Political Economy from the University of Toronto.

  • Alessandro Lorenzi, non executive indipendent director

    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, Director of Ersel SIM SpA and of Mutti SpA.

     

  • Diva Moriani, non executive indipendent director

    She has been a Board Member in Eni since May 2014 elected from the list presented by the Economy and Finance Ministry. She was born in Arezzo in 1968 and graduated in Economics from the University of Florence.

     

  • Domenico Livio Trombone, non executive indipendent director

    Director of Eni elected from the list of candidates submitted by the Ministry Of The Economy And Finance, since april 2017. He was born in Potenza in 1960 and is a certified chartered accountant and a certified public auditor. He is partner of Studio Trombone Dottori Commercialisti e Associati. He is currently Chairman of the Board of Directors of Carimonte Holding SpA, of Consorzio Cooperative Costruzioni – CCC, of Focus Investments SpA and of Società Gestione Crediti Delta SpA. Furthermore, he is Director of La Centrale Finanziaria Generale SpA.

Committees of the Board of Directors

Committees of the Board of Directors Committees of the Board of Directors, established by the Board, perform important consultative and proposing functions. The role of the Committees Controls, remuneration, [...] consultative functions for the Board of Directors The role of Committees The Committees of the Board of Directors of Eni are ...

27 April 2018 eni.com Section: company

FAQs Board of Directors

at least 1 Board member, if the Board members are no more than 5, or at least 3 Board members if the Board members are more than 5, shall have the independence requirements set for the Board of Statutory [...] offices the entire Board shall be considered to have resigned, and ...

6 April 2018 eni.com Section: enipedia

Board of Directors

appointed Emma Marcegaglia Chairman of the Board and, on 13 April 2017, Claudio Descalzi was appointed Eni's Chief Executive Officer by the Board of Directors . The Board Secretary and Corporate Governance Counsel [...] (Company Secretary) The Board was appointed by the Shareholders' Meeting of 13 April 2017 for three years ...

13 April 2017 eni.com Section: company

FAQs Board of Statutory Auditors

FAQs Board of Statutory Auditors FAQs Board of Statutory Auditors Overview In detail: composition and appointment of Eni's Board of Statutory Auditors the length of the mandate of the Statutory Auditors [...] Auditors the duties of the Board of Statutory Auditors How many standing Statutory Auditors and how many alternate ...

6 April 2018 eni.com Section: enipedia

Remuneration Policy 2018

substantial reduction in powers or of dismissal for cause, all rights to the award and payment of incentives shall lapse. In the event of termination related to expiry of the term on the Board of Directors without [...] TIM and Unicredit). Remuneration for participation in board committees Adjustment of the additional ...

22 July 2016 eni.com Section: enipedia

FAQs Remuneration

of the Board of Directors, upon appointment and throughout the term of office, the Board of Directors determines the remuneration of the Directors with delegated powers or for participation in board committees, [...] consultation with the Board of Auditors. In implementing the recommendations of the Corporate Governance Code and the regulations ...

6 April 2018 eni.com Section: enipedia

Meetings and operational procedures of the Board of Statutory Auditors

Committee (5 times) and the meetings of the other Board Committees of the Board of Directors. Board Induction As to the Board Induction, the Chairman of the Board of Directors extended an invitation to the [...] Chief Financial Officer and integrated compliance. Board Review In addition, in taking part in the ...

11 July 2018 eni.com Section: enipedia

Remuneration: governance, purpose and summary indicators

not binding. Board of Directors Determines the remuneration of the Directors with delegated powers and of those who participate in Board Committees, after examining the opinion from the Board of Statutory [...] governance, purpose and summary indicators Overview In detail: the role of Eni's Shareholders, Board of Directors, and Remuneration ...

22 July 2016 eni.com Section: enipedia

Committees' meetings and activities in 2017

the Committee met 5 times before the end of the term of the previous Board of Directors and 9 times after the appointment of the new Board. In both periods, the average duration of the meetings was 3 hours. [...] provides a summary of the main issues tackled during the 2017 ...

11 July 2018 eni.com Section: enipedia

Compensation paid in 2017

Shareholders' Meeting on 13th April 2017; (ii) pro-quota of fixed remuneration for the delegated powers approved by the Board for the 2014-2017 and 2017-2020 terms, equal to 41.9 and 293.8 thousand, respectively. [...] companies and in particular: 45 thousand as Chairman of the Board of Statutory Auditors of Eni ...

27 July 2018 eni.com Section: company

Board of Statutory Auditors and profiles of its members

Secretary of Board of Statutory Auditors Composition of the Board of Statutory Auditors Eni has adopted a traditional model of administration and control as required by Italian law, in which supervisory [...] supervisory functions are assigned to the Board of Statutory Auditors. Eni's Board of Statutory Auditors, composed of five ...

14 September 2016 eni.com Section: company

Composition and appointment of the Board of Statutory Auditors

first three elections of the Board of Directors and Board of Statutory Auditors after 12 August 2012. The slate voting procedure only applies for the election of the entire Board of Statutory Auditors. In [...] 39/2010. Documents Regulation of the Board of Statutory Auditors pdf 54 KB Regulation of the ...

7 September 2016 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

Statutory Auditors and the Chairman of the Board of Statutory Auditors. The term of office of the Board of Statutory Auditors and of the Chairman of the Board of Statutory Auditors is three financial years, [...] and Board of Statutory Auditors Remunerations (Items no. 10 and 14 on the Agenda) pdf ...

9 May 2014 eni.com Section: enipedia

Corporate Governance Report approved by Board of Directors

News Corporate Governance Report This Report, approved by the Board of Directors, provides a general and comprehensive overview of the corporate governance system adopted by Eni. In compliance with applicable

6 April 2018 eni.com Section: company

Ordinary Shareholders' Meeting April 13, 2017

along with the Explanatory Report of the Board of Directors on the items of the agenda of the Shareholders' Meeting, granting the Board of Directors all the powers needed to implement the Plan, including [...] documentation March 21, 2017 pdf 23 KB Eni Board of Directors Report AGM 2017 pdf 370 ...

5 April 2018 eni.com Section: enipedia

Committees' meetings and activities in 2016

important subsidiaries, providing the Board with its assessment with regard to the issue of the appointment of members of the Eni Watch Structure, board of directors and board of statutory auditors of Versalis [...] provides a summary of the main issues tackled during the 2016, with the Board of Statutory Auditors ...

4 August 2017 eni.com Section: enipedia

By-laws

adopted for the composition and division of powers The By-laws describe the system of governance and set out the criteria adopted for the composition and division of powers attributed to the corporate bodies and [...] amendments to the By-laws involve updating its language in order to comply with legislative changes, the ...

25 July 2016 eni.com Section: company

Meetings and running of meetings

notification to the Chairman of the Board of Directors, the Board of Statutory Auditors may call meetings of the Board of Directors. The power to call a meeting of the Board of Directors may be exercised individually [...] functioning of the Board of Directors; information on 2017 meetings and on Directors ...

27 April 2018 eni.com Section: enipedia

Enipower

Enipower Enipower Overview In detail: The corporate structure, Board of Directors and Board of Statutory Auditors of Enipower and its subsidiaries The company's main areas of activity The Model 231 [...] Services M. Cucchi The Board of Directors is made up as follows: Francesco Giunti, Chairman and Chief Executive Officer ...

22 November 2017 eni.com Section: enipedia

Massimo Mantovani

Midstream Gas & Power Officer. From 2005 to 2016 he was member of Eni S.p.A. Watch Structure. He was a member of the Board of Directors in Snam Rete Gas S.p.A. from 2005 to 2012 and of the Board of University [...] Chief Gas & Lng Marketing and Power ...

15 December 2017 eni.com Section: company