Control and Risk Committee

It supports the Board of Director, with an adequate inquiry activity, in assessments and decisions related to the internal control and risk management system (SCIGR), as well as in those concerning the periodic financial reports approval. In particular, the Committee expresses its opinion to the BoD on the periodically assess on the adequacy and the effectiveness of the SCIGR and acts in accordance with structures, functions and bodies entrusted with the management and/or supervision of SCIGR. Moreover, the Committee expresses its opinion to the Board of Directors on the adoption and modification of procedures to ensure transparency and substantial and procedural fairness of the transactions with related parties and it is called upon to express its opinion on the interest of the Company in the completion of transactions with related parties, as well as on the convenience and substantial correctness of the underlying terms. For transactions with related parties of greater importance, the Committee is involved in the preparatory stage of these transactions.

Members

  • Alessandro Lorenzi, Chairman

    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.

     

  • Andrea Gemma, Member

    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.

  • Karina A. Litvack, Member

    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.

  • Diva Moriani, Member

    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.

     

Committees of the Board of Directors

from the Committees a report on the activities they have performed. The Control and Risk Committee The Control and Risk Committee comprises four non-executive directors, all independent in line with current [...] On 13 April 2017, the Board of Directors established the following internal Committees: Control and Risk Committee Nomination Committee ...

25 January 2018 eni.com Section: company

Committees of the Board of Directors

from the Committees a report on the activities they have performed. The Control and Risk Committee The Control and Risk Committee comprises four non-executive directors, all independent in line with current [...] On 13 April 2017, the Board of Directors established the following internal Committees: Control and Risk Committee Nomination Committee ...

10 May 2017 eni.com Section: company

Committees of the Board of Directors

from the Committees a report on the activities they have performed. The Control and Risk Committee The Control and Risk Committee comprises four non-executive directors, all independent in line with current [...] On 13 April 2017, the Board of Directors established the following internal Committees: Control and Risk Committee Nomination Committee ...

10 May 2017 eni.com Section: company

Compensation paid in 2016

euros set by the Shareholders' Meeting on 8 th May, 2014 and the fixed remuneration for the delegated powers of 148 thousand euros approved by the Board on 28 th May, 2014. (2) Claudio Descalzi - Chief Executive [...] of 8 th May, 2014. (b) The amount includes the 40 thousand euros ...

1 January 2016 eni.com Section: company

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 [...] Board of Director formed four internal Committees to provide advice and offer proposals: the Control and ...

28 July 2017 eni.com Section: enipedia

Meetings and operational procedures of the Board of Statutory Auditors

the Chairman of Statutory Auditors or other auditor designated by it participates to the Control and Risk Committee meetings; anyway other Statutory Auditors can also participate. Statutory Auditors: simultaneously [...] regard to certain issues, the entire Board of Statutory Auditors attended all 13 of the Control and Risk Committee meetings and ...

27 July 2017 eni.com Section: enipedia

Committees' meetings and activities in 2016

main topics discussed by the Committees during the year. Meetings and activities of the Control and Risk Committee in 2016 In 2016, the Committee met 13 times, with 100% of its members attending. The average [...] the basis of which it expressed its favourable opinion to the Board on the appropriateness ...

4 August 2017 eni.com Section: enipedia

Board of Directors

2017, the Board of Directors set up four internal advisory and consultative Committees: Control and Risk Committee

13 April 2017 eni.com Section: company

Code of Ethics

a report every six months on the implementation of the Code and any updating need to the Control and Risk Committee, to the Board of Statutory Auditors and to the Chairman and Chief Executive Officer ("CEO")

13 December 2017 eni.com Section: company

Integrated Risk-Management

medium- to long-term sustainability of the business. In addition, after consultation with the Control and Risk Committee, the BoD draws up the guidelines for the management of risks, so they can be properly identified

26 July 2017 eni.com Section: investors