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.

Members

  • Alberto Falini, Auditor

    He has been a standing Statutory Auditor of Eni since May 2014 and graduated in Business Economics at the Luigi Bocconi University in Milan. He was born in Terano in 1964 and is currently Associate Professor of Economics and Management of Enterprises at the University of Brescia and owner of the Economic and Management of Enterprises and Financial Management courses.  He is a Professional Accountant and Certified Public Auditor.

     

  • Marco Lacchini, auditor

    He has been a standing Statutory Auditor of Eni since May 2014. He was born in Lecce in 1965. He is a Full Professor in Business Management in the University of Cassino and he is a Pro-rector at the same university. He has been teaching for some time at the European University in Rome, the Third University in Rome and La Sapienza. He is a Board member in the management school “Tullio Ascarelli” in Roma. He is Chairman of the Masters Degree in Economics and Corporate  Law, an ordinary academic in the Italian Academy for Business Management and ordinary member of the Italian Association for the History of Accounting. He is a Professional Accountant and Certified Public Auditor.

     

  • Marco Seracini, auditor

    He has been standing Statutory Auditor of Eni since May 2014. He was born in Florence in 1957 and graduated with honours in Economics at the University of Florence. He is a Professional Accountant and Certified Public Auditor. He is a member of the Research Group - Corporate Law Area - of the National Board of Certified Accountants. 

  • Mauro Lonardo, alternate auditor

    He has been a substitute Statutory Auditor in Eni since May 2014 and was elected from the list of candidates submitted by a group of Italian and foreign Institutional Investors. He was born in Rome in 1969 and graduated in Economics at the University La Sapienza in Rome. He is a Chartered Certified Accountant and Certified Public Auditor a partner of NedCommunity and a Member of the “Cassa di Previdenza” Commission at the Chartered Certified Accountants in Rome.

     

  • 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 and graduated in Economics at the Luigi Bocconi University in Milan. She is the founder and Managing Partner of “Camagni e Associati”, Tax advisors in Milan, Chairman of the Statutory Auditors in Eni of East Africa SpA - partly owned by Eni and Statutory Auditor of  Syndial SpA - Gruppo Eni, CNP Unicredit Vita SpA and Oracle Italia Srl. She is a Chartered Accountant registered in Milan and Certified Public Auditor.

     

  • Stefania Bettoni, alternate auditor

    She has been a substitute Statutory Auditor in Eni since May 2014. She was born in Brescia in 1969 and graduated in Economics at the Luigi Bocconi University in Milan.She is a Professional Accountant, Certified Public Auditor and Court Expert at the Court in Milan.

     

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

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

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

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 ...

1 March 2017 eni.com Section: enipedia

Audit firm

company involved following consultation with the board of statutory auditors of that company. They are then authorized by the Board of Statutory Auditors of Eni in the case that such engagements do not [...] its subsidiaries. The "Rules on the auditing of financial statements", approved by the Board of Statutory Auditors ...

27 July 2016 eni.com Section: company

Audit firm

company involved following consultation with the board of statutory auditors of that company. They are then authorized by the Board of Statutory Auditors of Eni in the case that such engagements do not [...] its subsidiaries. The "Rules on the auditing of financial statements", approved by the Board of Statutory Auditors ...

27 July 2016 eni.com Section: company

Audit firm

company involved following consultation with the board of statutory auditors of that company. They are then authorized by the Board of Statutory Auditors of Eni in the case that such engagements do not [...] its subsidiaries. The "Rules on the auditing of financial statements", approved by the Board of Statutory Auditors ...

27 July 2016 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

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 ...

1 March 2017 eni.com Section: enipedia