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

    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, 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.

  • Fabrizio Pagani, Member

    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, Member

    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.

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 ...

28 July 2017 eni.com Section: enipedia

Committees of the Board of Directors

Board of Directors established the following internal Committees: Control and Risk Committee 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 ...

12 September 2017 eni.com Section: company

Committees of the Board of Directors

Board of Directors established the following internal Committees: Control and Risk Committee 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 ...

10 May 2017 eni.com Section: company

Committees of the Board of Directors

Board of Directors established the following internal Committees: Control and Risk Committee 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 ...

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 [...] thousand euros for the Sustainability and Scenarios Committee and 30 thousand euros for ...

1 January 2016 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

7 September 2017 eni.com Section: enipedia

Remuneration Policy 2017

delegated powers Remuneration defined in line with the decisions taken by the Shareholders' Meeting on 13th April 2017 and with the median levels at relevant comparators, taking the delegated powers into account. [...] Board of Directors based on a proposal of the Compensation Committee in relation to the delegated powers and ...

22 July 2016 eni.com Section: enipedia

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

12 May 2016 eni.com Section: enipedia

FAQs Shareholder's Meeting

special powers, the Company and its subsidiaries that hold them are subjected to the special powers of the Italian State. Which are the new special powers of the Italian State? The new special powers no longer [...] the new special powers applicable to Eni (so called golden power)? What are the ...

1 March 2017 eni.com Section: enipedia