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.

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Members

  • 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, Chairman of Società Metropolitana Acque Torino SpA and Director of Ersel SIM SpA.

     

  • 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.

  • 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.

     

  • 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.

  • 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.

     

  • 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.

     

  • 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.

     

  • 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.

  • 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

     

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 [...] their offices the entire Board shall be considered to have resigned ...

28 July 2017 eni.com Section: enipedia

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 ...

10 May 2017 eni.com Section: company

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 ...

10 May 2017 eni.com Section: company

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 ...

10 May 2017 eni.com Section: company

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 Shareholder's Meeting

special powers, the Company and its subsidiaries that hold them are subjected to the special powers of the Italian State. Which are the new special powers of the Italian State? The new special powers no longer [...] the new special powers applicable to Eni (so called golden power)? What are the ...

1 March 2017 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 ...

17 March 2017 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

Composition and Appointment of the Board of Statutory Auditors

and Appointment of the Board of Statutory Auditors Composition and Appointment of the Board of Statutory Auditors Overview In detail: the mechanism for the appointment of the Board of Statutory Boards [...] first three elections of the Board of Directors and Board of Statutory Auditors after 12 August 2012. The slate ...

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