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, independent

    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, independent

    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, 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 of the Board of Directors

Remuneration Committee (Compensation Committee until March 15, 2018) 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 ...

27 April 2018 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 ...

23 May 2018 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 [...] Committee (Compensation Committee until 15 March 2018), the Nomination Committee and the Sustainability and Scenarios Committee ...

6 April 2018 eni.com Section: enipedia

Committees' meetings and activities in 2017

the basis of which it expressed its favourable opinion to the Board on the appropriateness of the powers and resources assigned to the FRO and on the actual compliance with administrative and accounting [...] after the renewal of corporate bodies, of the remuneration proposals for Directors with delegated powers (Chairman - Chief ...

11 July 2018 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

Decarbonisation

Since 2014, the Board of Directors has been supported in its decision-making by the Sustainability and Scenarios Committee , with which it discusses the integration of strategy, development scenarios and

26 April 2018 eni.com Section: operations

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

Ordinary Shareholders' Meeting April 13, 2017

Directors on the items of the agenda of the Shareholders' Meeting, granting the Board of Directors all the powers needed to implement the Plan, including through persons delegated for this purpose. to authorize

5 April 2018 eni.com Section: enipedia