Sustainability and Scenarios Committee

It provides recommendations and advice to the BoD on scenarios and sustainability issues, specifically it examines scenarios for the preparation of the Business Plan, giving its opinion to the BoD and examines and evaluates the sustainability policy aimed at ensuring the creation of value over time for shareholders and all the other stakeholders.

Members

  • Pietro Guindani, Chairman

    He has been Director of Eni since May 2014, elected from the list of candidates submitted by a group of Italian and foreign Institutional Investors. He was born in Milan in 1958 and graduated in Economics from Bocconi University in Milan. He is Board Member of Confindustria.

  • 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.

     

  • 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.

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 [...] for participating in the Control and Risk Committee and 20 thousand euros for ...

1 January 2016 eni.com Section: company

Committees of the Board of Directors

the following internal Committees: Control and Risk Committee Nomination Committee Sustainability and Scenarios Committee The Board confirmed the three Committees recommended by the Corporate Governance [...] Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni Committees are formed by four members and thus ...

20 October 2017 eni.com Section: company

Committees of the Board of Directors

the following internal Committees: Control and Risk Committee Nomination Committee Sustainability and Scenarios Committee The Board confirmed the three Committees recommended by the Corporate Governance [...] Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni Committees are formed by four members and thus ...

10 May 2017 eni.com Section: company

Committees of the Board of Directors

the following internal Committees: Control and Risk Committee Nomination Committee Sustainability and Scenarios Committee The Board confirmed the three Committees recommended by the Corporate Governance [...] Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni Committees are formed by four members and thus ...

10 May 2017 eni.com Section: company

Responsible company

including policy and strategies concerning sustainability. The creation (in 2014) of a Sustainability and Scenarios Committee to examine in detail issues concerning the integration of strategy, evolving scenarios [...] institutional investors on issues concerning corporate governance and ESG. In 2016, the Sustainability and Scenarios Committee met 13 times. During these meetings ...

12 May 2016 eni.com Section: Sustainability

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 [...] Control and Risk Committee, the Compensation Committee, the Nomination Committee and the Sustainability and Scenarios Committee ...

28 July 2017 eni.com Section: enipedia

Committees' meetings and activities in 2016

the basis of which it expressed its favourable opinion to the Board on the appropriateness of the powers and resources assigned to the FRO; ii) on the internal control system as applied to financial reporting [...] aligning the Rules with the Board's operating procedures. Meetings and activities of the Sustainability ...

4 August 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

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

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