Nomination Committee

In addition to the duties assigned it under the Corporate Governance Code, the Committee provides recommendations and advice to the Board both on the formulation any related criteria and on appointment of executives and members of the boards and bodies of the Company and its subsidiaries, proposed by the CEO and/or the Chairman of the BoD, whose appointment fall under the Board’s responsibilities, and of the members of the other boards and bodies of Eni Associated companies and oversees the associated succession plans. Where possible and appropriate, the Committee proposes, with due regard to the shareholding structure, the succession plan for the CEO to the Board of Directors and, acting upon a proposal of the CEO, examines and evaluates criteria governing the succession plan for the Company’s key management personnel; proposes to the Board candidates for the position of Director to be submitted to the Shareholders’ Meeting of the Company, taking account of any recommendations received from shareholders, in the event it is not possible to draw the required number of Directors from the slates presented by shareholders, it proposes to the Board of Directors the slate of candidates for the position of Director to be submitted to the Shareholders’ Meeting if the Board decides to opt of this right; it periodically verifies that the Directors satisfy the independence and integrity requirements, and ascertains the absence of circumstances that would render them incompatible or ineligible.

Members

  • Diva Moriani, Chairman, independent

    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.

     

  • Andrea Gemma, independent

    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.

  • Fabrizio Pagani, non-executive

    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.

     

  • Domenico Livio Trombone, independent

    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' meetings and activities in 2017

of information on remuneration issues. Meetings and activities of the Nomination Committee in 2017 In 2017, the Nomination Committee met 10 times, with a participation rate of 96%; the average duration [...] the basis of which it expressed its favourable opinion to the Board on the appropriateness of the powers and ...

11 July 2018 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 [...] that the majority is still made up of Directors appointed by the Shareholders' Meeting. The Nomination ...

6 April 2018 eni.com Section: enipedia

Committees of the Board of Directors

Control and Risk Committee Remuneration Committee (Compensation Committee until March 15, 2018) Nomination Committee Sustainability and Scenarios Committee The Board confirmed the three Committees recommended [...] Governance Code, namely the Control and Risk Committee, the Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee ...

27 April 2018 eni.com Section: company

Committees' meetings and activities in 2016

implementation of the 2017 engagement plan. Meetings and activities of the Nomination Committee in 2016 In 2016, the Nomination Committee met 10 times, with a participation rate of 100%. The average duration [...] the basis of which it expressed its favourable opinion to the Board on the appropriateness of the powers ...

4 August 2017 eni.com Section: enipedia

Board's Policy on the maximum number of offices of Directors in other companies

The Board of Directors, following appointment, and periodically, after investigation by the Nomination Committee, verifies that the Directors have complied with the limits on multiple offices in relevant [...] appointment, at its meeting of 13 April 2017 and, most recently, after investigation by the Nomination Committee, at its meeting of 15 ...

26 April 2018 eni.com Section: enipedia

Board of Directors

Control and Risk Committee Remuneration Committee (Compensation Committee until March 15, 2018) Nomination Committee

13 April 2017 eni.com Section: company

Composition, Independence and other requirements

requirements, as well as the absence of grounds for ineligibility, incompatibility or forfeiture. The Nomination Committee is responsible for enquiries connected with the periodic verification that the Directors satisfy [...] verification At its meeting of 13 April 2017, upon appointment and, after investigation by the Nomination Committee, during the meeting of ...

12 May 2016 eni.com Section: enipedia

Power activities

thermo-electric power stations located at Eni's main productive sites (Brindisi, Ferrara, Mantua, Ravenna and Ferrera Erbognone) and a co-generation plant in a Bolgiano, that provides power for the district

9 February 2018 eni.com Section: operations

By-laws

adopted for the composition and division of powers The By-laws describe the system of governance and set out the criteria adopted for the composition and division of powers attributed to the corporate bodies and

25 July 2016 eni.com Section: company

Concentrated solar power

costs. Concentrated thermodynamic solar power Energy efficiency and low investment costs. Versatile technology for producing electricity and heat Concentrated solar power (CSP) is a technology at once both [...] Unit, takes us on a trip around a CSP plant and reveals its secrets. How do CSP plants work? Solar power plants ...

15 May 2017 eni.com Section: Innovation

FAQs Remuneration

term of office, the Board of Directors determines the remuneration of the Directors with delegated powers or for participation in board committees, proposal of the Remuneration Committee and after consultation [...] Policy and of the Remuneration Report the proposals on the remuneration of Directors with delegated powers and for participation in ...

6 April 2018 eni.com Section: enipedia

Mexico: the power of exploration

Mexico: the power of exploration An excellent discovery among natural treasures. Mexico: the power of exploration An excellent discovery among natural treasures. A success story The first agreement between

20 February 2018 eni.com Section: operations

Eni and MIT together for fusion power

Eni and MIT together for fusion power Looking to the stars for clean, sustainable, and limitless energy. Eni and MIT together for fusion power Looking to the stars for clean, sustainable, and limitless [...] on a continuous basis for the power grid. A challenge that Eni intends to pursue with a ...

15 June 2018 eni.com Section: Innovation

Alessandro Lorenzi

Control of GFT Group (1989-1994) and Managing Director of GFT SpA, with ordinary and extraordinary powers over all operating activities (1994-1995). In 1995 he was appointed Chief Executive Officer of SCI

12 May 2016 eni.com Section: company

Gas & Power: 2016 performance and capital expenditure

Gas & Power: 2016 performance and capital expenditure Gas & Power: 2016 performance and capital expenditure Overview In detail: performance data for 2016 in the Gas & Power sector the 2016 Technical [...] Technical Investments Table in Gas & Power sector 2016 Performance PERFORMANCE - GAS & POWER 2014 2015 2016 Employees at year end (number) 4 ...

9 August 2017 eni.com Section: enipedia

Eni’s activities in the Gas & Power segment

gas marketing Gas & Power: the long journey On ships or through pipelines, gas makes a long journey before being fed into the distribution network and reaching industries and homes. The cities of electricity

12 May 2016 eni.com Section: operations

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

and 80,000 euro pre-tax, respectively; to reduce the remuneration of the Directors with delegated powers pursuant to Article 23-bis, paragraph 5-quinquies, of Decree Law No. 201 of December 6, 2011, ratified [...] the remuneration which may be determined by the Board of Directors for the Directors with delegated powers must ...

9 May 2014 eni.com Section: enipedia

Generation of electricity and power sales in 2016

optimization of inflows and outflows of power. Power sales: 2016 key facts In 2016, power sales of 37.05 TWh were directed to the free market (74%), the Italian power exchange (15%), industrial sites (9%) [...] Generation of electricity and power sales in 2016 Generation of electricity and power sales in ...

9 August 2017 eni.com Section: enipedia

Gas and power: performance and investments during the year

Gas and power: performance and investments during the year The sector saw an increase in gas sales, increased investment and the development of power stations. Our results 2016 saw a rise in gas sales [...] (down by 61%) contribution. In 2016, greenhouse gas emissions (GHG) increased by 6%, reflecting higher power ...

12 May 2016 eni.com Section: operations

Regulatory norms in Trading & Shipping

provisions for control in consideration of the fact that national authorities have their own specific powers of investigation, enforcement and sanctioning. The implementation of REMIT is monitored by the Agency

12 May 2016 eni.com Section: enipedia