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

  • 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

consultative 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 supporting the Board of Directors with consultative and advisory [...] Committees of the Board of Directors Committees of the Board of Directors, established by the ...

27 April 2018 eni.com Section: company

FAQs Board of Directors

the Board of Directors appointed Claudio Descalzi as Chief Executive Officer and General Director of the Company. Who can propose slates for the Board of Directors? The expiring Board of Directors and [...] market. What is the role of the Board of Directors? The Board of Directors plays a prominent role ...

6 April 2018 eni.com Section: enipedia

Board of Directors

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 is Roberto Ulissi, the Company's Corporate [...] Affairs and Governance Senior Executive Vice President since 1 June 2006. On 13 April 2017, the ...

13 April 2017 eni.com Section: company

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

Committees' meetings and activities in 2017

Structure, and the members of the Board of Directors of Eni International BV; - began its activities for the designation of Eni's candidates for appointment to the Board of Directors of Saipem SpA in view of the [...] attending. In particular, the Committee met 5 times before the end of the ...

11 July 2018 eni.com Section: enipedia

FAQs Remuneration

Chairman and members 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 [...] Governance Code and the regulations in force (article 123-ter of Legislative Decree n.58/98). The Board of ...

6 April 2018 eni.com Section: enipedia

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 [...] Announcement: publication of documentation March 21, 2017 pdf 23 KB Eni Board of Directors Report AGM ...

5 April 2018 eni.com Section: enipedia

Meetings and operational procedures of the Board of Statutory Auditors

discussed at the Board of Directors meetings; according to the By-laws the Board of Directors and the CEO shall report, on at least quarterly basis or, in any case, during the Board of Directors meetings on [...] the meetings of the other Board Committees of the Board of Directors. Board Induction ...

11 July 2018 eni.com Section: enipedia

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 [...] the Board of Directors and the Directors. The duties of the Secretary are ...

27 April 2018 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

Meeting, the authorisation to the Board of Directors to acquire treasury shares as resolved by the Shareholders' Meeting of May 10, 2013; to authorise the Board of Directors, pursuant to Article 2357 of the [...] No. 98 of August 9, 2013; the remuneration which may be determined by the Board of ...

9 May 2014 eni.com Section: enipedia

Committees' meetings and activities in 2016

appointment of members of the Eni Watch Structure, board of directors and board of statutory auditors of Versalis and the members of the board of directors of Eni International BV; completed an examination [...] tackled during the 2016, with the Board of Statutory Auditors in attendance: 1) In assisting the Board ...

4 August 2017 eni.com Section: enipedia

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

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 and control offices held in other [...] the Company Confirming the policy of the previous Board, with resolution of 13 April 2017, the Board of ...

26 April 2018 eni.com Section: enipedia

Eni’s Model

Stock Exchanges and has adopted a traditional management and control system that entrusts the Board of Directors with management responsibility and gives supervisory functions to the Board of Statutory Auditors.

6 April 2018 eni.com Section: company

LNG Shipping

to Eni for shipping needs and the LNG business. Governance Corporate structure Board of Directors The Board of Directors of LNG Shipping is made up as follows: Lorella Di Cosmo , Chairman Riccardo Baratozzi [...] corporate liability, until the new version was adopted by the Board of Directors on 26 January 2011 ...

12 May 2016 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

among the candidates of the minority list (art. 28.2); (vii) power to convene the Board of Directors by at least one statutory auditor and power to convene the shareholders' meeting by at least two statutory [...] income of euro 5,287,660,333.55, of an interim dividend of euro ...

26 May 2006 eni.com Section: enipedia

Composition, Independence and other requirements

composition of Eni Board of Directors; the requirements for members of the Board of Directors; verifications held on possession of requirements. The composition of the Board of Directors Pursuant to the [...] Shareholders' Meeting also confirmed Emma Marcegaglia as Chairman of the Board of Directors and, on 13 April 2017, the ...

12 May 2016 eni.com Section: enipedia

Financial Calendar Archive 2015

Release and Meeting of the Board of Directors March 13, 2015 Press release and Strategy Presentation First quarter 2015 results April 28, 2015 Meeting of the Board of Directors April 29, 2015 * Press [...] 2015 Meeting of the Board of Directors July 30, 2015 * Press Release e Conference Call Board resolution ...

12 May 2016 eni.com Section: enipedia

Financial Calendar Archive 2011

proposal for 2010 March 10, 2011 Board of Directors approval March 10, 2011 Press Release and Strategy Presentation * * First quarter 2011 results April 27, 2011 Board of Directors review April 27, 2011 Press [...] year 2011 July 28, 2011 Board of Directors approval July 29, 2011 Press Release and Conference call ...

12 May 2016 eni.com Section: enipedia

Financial Calendar Archive 2013

March 14, 2013 Meeting of the Board of Directors March 14, 2013 Press release and strategy presentation First quarter 2013 results April 24, 2013 Meeting of the Board of Directors April 24, 2013 Press release [...] 2013 Meeting of the Board of Directors August 1, 2013 Press release and conference call ...

12 May 2016 eni.com Section: enipedia

Financial Calendar Archive 2016

Meeting of the Board of Directors March 17, 2016 Press release March 18, 2016 Press release and strategy presentation First quarter 2016 results April 28, 2016 Meeting of the Board of Directors April 29, [...] 2016 Meeting of the Board of Directors July 29, 2016* Press release and conference call Board ...

3 August 2016 eni.com Section: enipedia
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