Diva Moriani

Diva Moriani Director elected from the list of candidates submitted by the Ministry of the Economy and Finance She was born in Arezzo in 1968 and has been a Director in Eni since May 2014. She is currently

12 May 2016 eni.com Section: company

Composition, Independence and other requirements

Karina A. Litvack , Alessandro Lorenzi , Diva Moriani , Fabrizio Pagani and Domenico Livio Trombone . Emma Marcegaglia, Claudio Descalzi, Andrea Gemma, Diva Moriani, Fabrizio Pagani and Domenico Livio Trombone [...] absence of grounds for ineligibility, incompatibility or forfeiture. The Nomination Committee is responsible for enquiries connected with the periodic verification that the Directors ...

12 May 2016 eni.com Section: enipedia

Committees of the Board of Directors

executive directors, all independent in line with current legislation and Corporate Governance Code: Diva Moriani (independent) All members have adequate professional qualifications and experience to perform

12 September 2017 eni.com Section: company

Committees of the Board of Directors

executive directors, all independent in line with current legislation and Corporate Governance Code: Diva Moriani (independent) All members have adequate professional qualifications and experience to perform

10 May 2017 eni.com Section: company

Committees of the Board of Directors

executive directors, all independent in line with current legislation and Corporate Governance Code: Diva Moriani (independent) All members have adequate professional qualifications and experience to perform

10 May 2017 eni.com Section: company

FAQs Board of Directors

Gemma, Karina Litvack and Diva Moriani. Compensation Committee : Andrea Gemma (Chairman), Pietro A. Guindani, Alessandro Lorenzi and Diva Moriani. Nomination Committee : Diva Moriani (Chairman), Andrea Gemma, [...] independent Director, Karina Litvack, independent Director, Alessandro Lorenzi, independent Director; Diva Moriani independent Director; Fabrizio Pagani, non-executive Director and Domenico Livio Trombone, independent

28 July 2017 eni.com Section: enipedia

List of Parties involved in administration, control or management of Eni SpA

Director Pietro A. Guindani Director Karina Litvack Director Alessandro Lorenzi Director Diva Moriani Director Fabrizio Pagani Director Domenico Livio Trombone Director Rosalba Casiraghi Chairman

9 September 2016 eni.com Section: enipedia

Compensation paid in 2016

participating in the Control and Risk Committee and 20 thousand euros for the Compensation Committee. (7) Diva Moriani - Director (a) The amount corresponds to the fixed annual remuneration set by the Shareholders' [...] responsibilities in the Supervisory Body established under the Company's Model 231 and the Manager responsible for the ...

1 January 2016 eni.com Section: company

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

Guindani, Director(2)*; - Karina A. Litvack, Director(2)*; - Alessandro Lorenzi, Director(2)*; - Diva Moriani, Director(1)*; - Fabrizio Pagani, Director(1)*; - Luigi Zingales, Director(1)*. to set the annual [...] of authority to the Board to determine the allowance for the Magistrate of the Court of Auditors responsible for monitoring the financial ...

9 May 2014 eni.com Section: enipedia

Responsible company

new sustainability indicators project. For more information concerning the Rules of the Sustainability and Scenarios Committee of Eni SpA, click here IMPRESSO CHART - Responsible and Sustainable Enterprise [...] pdf 384 KB The approach of a responsible and sustainable business Eni's business model aims to create long-term value through the achievement ...

12 May 2016 eni.com Section: Sustainability