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

20 October 2017 eni.com Section: company

FAQs Board of Directors

of the Board of Directors? How often does the Board of Directors meet? Have any internal Committees been established by the Board of Directors? Who can propose slates for the Board of Directors? Why [...] FAQs Board of Directors FAQs Board of Directors Overview Answers to the most frequently asked questions ...

28 July 2017 eni.com Section: enipedia

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 ...

10 May 2017 eni.com Section: company

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 ...

10 May 2017 eni.com Section: company

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

12 May 2016 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

12 May 2016 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

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 ...

12 September 2017 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 ...

7 September 2017 eni.com Section: enipedia
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