Board of Statutory Auditors

It shall check compliance with the law and By-laws, observance of the principles of correct administration, the adequacy of the Eni’s organizational structure for matters within the scope of its authority, the adequacy of the internal control system and the administrative and accounting system as well as the reliability of the latter in fairly representing the Company’s transactions. It shall also check, the arrangements for implementing the corporate governance rules foreseen by the Corporate Governance Code and the adequacy of instructions conveyed by the Company to its subsidiaries to ensure fulfilment of reporting obligations provided by applicable laws. It drafts a reasoned proposal, to be submitted to the Shareholders’ Meeting approval, regarding the engagement to audit firm and its fee. It monitors the independence of the audit firm. Subject to prior notification of the Chairman of the Board of Directors, the Board of Statutory Auditors may call Shareholders' Meetings and meetings of the Board of Directors.

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Members

  • Rosalba Casiraghi, Chairman

    She was born in Milan in 1950 and she has been Chairman of the Board of Statutory Auditors of Eni since April 2017, elected from the list presented by Italian and foreign institutional investors. She is certified public auditor. She is currently Chairman of the Board of Statutory Auditors of Banca Popolare di Vicenza and of Nuovo Trasporto Viaggiatori (Italo). She is standing Statutory Auditor of Whirlpool EMEA. She is Director of Recordati and of Luisa Spagnoli. She is Auditor of Fondazione Telecom.

  • Enrico Maria Bignami, Auditor

    He was born in Milan in 1957 and he has been standing Statutory Auditor of Eni since April 2017. Statutory Auditor elected from the list of candidates presented by Italian and foreign institutional investors. He is a certified chartered accountant and a certified public auditor. He is a founder and CEO of “Bignami Associati - Consulenza Aziendale Societaria Tributaria”.

  • Paola Camagni, Auditor

    She has been a standing Statutory Auditor in Eni elected from the list of candidates submitted by the Ministry of the Economy and Finance since May 2014. She was born in Milan in 1970. She is the founder and Managing Partner of “Camagni e Associati”. She is a certified chartered accountant registered in Milan and is also a certified public auditor. At the beginning of 2016 she was appointed “expert on tax and economic policies” for the Prime Minister’s technical team.

  • Andrea Parolini, Auditor

    He was born in Lecco in 1967 and he has been standing Statutory Auditor of Eni, elected from the list presented by the Ministry of Economy and Finance, since April 2017. He is a certified chartered accountant and certified public auditor. He has been partner of Maisto e Associati since 2007. He is special Professor in tax law at Cattolica University – faculty of economics (Piacenza). Since 2012 he has been member of VAT Expert Group formed by the European Commission.

  • Marco Seracini, Auditor

    He has been standing Statutory Auditor of Eni, elected from the list presented by the Ministry of Economy and Finance, since May 2014. He was born in Florence in 1957 and graduated with honours in Economics at the University of Florence.

  • Andrea Simoni, Board Secretary


  • Stefania Bettoni, Alternate Auditor


  • Claudia Mezzabotta, Alternate Auditor


Board of Statutory Auditors and profiles of its members

The Board of Statutory Auditors is composed by the Chairman, the four Effective Statutory Auditors, the two Alternate Auditors and the Secretary of Board of Statutory Auditors.

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Composition and Appointment of the Board of Statutory Auditors

Documents Regulation of the Board of Statutory Auditors pdf 54 KB Regulation of the Board of Statutory Auditors pdf 54 KB Composition and Appointment of the Board of Statutory Auditors Overview Slate voting [...] Composition and Appointment of the Board of Statutory Auditors Composition and Appointment of the Board of Statutory ...

7 September 2016 eni.com Section: enipedia

FAQs Statutory Auditors

and appointment of Eni's Board of Statutory Auditors. How many standing Statutory Auditors and how many alternate Statutory Auditors are there? The Board of Statutory Auditors is made up of 5 standing [...] slates for the Board of Statutory Auditors? Shareholders with more than 1% of the share capital, or ...

14 April 2017 eni.com Section: enipedia

Audit firm

its subsidiaries. The "Rules on the auditing of financial statements", approved by the Board of Statutory Auditors and the Board of Directors - following the issuance of a favorable opinion by the Control [...] sector legislation (1). In the new regulatory framework of the statutory auditing, the Board of Statutory Auditors has ...

17 May 2017 eni.com Section: company

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

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, expiring [...] and 80,000 euro pre-tax, respectively; to reduce the remuneration of the Directors with delegated ...

9 May 2014 eni.com Section: enipedia

Enrico Maria Bignami

Consulenza Aziendale Societaria Tributaria". Presently, among others, he is Chairman of the Board of Statutory Auditors of Inwit Infrastrutture Wireless Italiane SpA, independent Director and Chairman of the [...] Structure of Luxottica Group SpA, independent Director of Masi Agricola SpA, Chairman of the Board of Statutory Auditors of RCS Sport SpA ...

13 April 2017 eni.com Section: company

Committees' meetings and activities in 2016

minutes. The following provides a summary of the main issues tackled during the 2016, with the Board of Statutory Auditors in attendance: 1) In assisting the Board of Directors, in order to oversee the activities [...] the basis of which it expressed its favourable opinion to the Board on the appropriateness ...

4 August 2017 eni.com Section: enipedia

Marco Seracini

He is currently a member of the Committee for the Review of the Rules of Conduct of the Board of Statutory Auditors of Listed Companies, established by the National Council of Certified Chartered Accountants. [...] ERGON Scarl - Ferfina Group, Immobiliare Novoli SpA and Sandonato Srl; Chairman of the Board of Statutory ...

16 November 2016 eni.com Section: company

Ecofuel

conduct the external auditing of the company for the years 2010-2018. Board of Statutory Auditors The Board of Statutory Auditors currently in office was appointed by the Shareholders' Meeting of 15 April [...] Ecofuel Ecofuel Overview In detail: Ecofuel's company structure, board of directors and board of statutory auditors Main ...

12 May 2016 eni.com Section: enipedia

LNG Shipping

Chairman Riccardo Baratozzi , Chief executive Marco Maria Mosconi , Director Board of Statutory Auditors The Board of Statutory Auditors of LNG Shipping is made up as follows: Marco Seracini , Chairman Ferruccio [...] Shipping Overview In detail: LNG Shipping's company structure, board of directors and board of statutory auditors Main areas of ...

12 May 2016 eni.com Section: enipedia

FAQs Board of Directors

Directors appoints a Chief Executive Officer and delegates him all the powers for the administration of the Company with the exception of the powers that cannot be delegated pursuant to the current legislation and [...] vacated, he/she shall be replaced by the others directors, with resolution approved by the Board ...

28 July 2017 eni.com Section: enipedia