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

  • Andrea Parolini, Auditor

  • Andrea Simoni, Board Secretary

  • Claudia Mezzabotta, Alternate Auditor

  • Enrico Maria Bignami, Auditor

  • Marco Seracini, Auditor


  • Paola Camagni, Auditor


     

  • Rosalba Casiraghi, Chairman



  • Stefania Bettoni, Alternate Auditor


     

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 ...

14 April 2017 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

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