Alessandro Lorenzi

Alessandro Lorenzi Director elected from the list of candidates submitted by a group of Italian and foreign Institutional Investors Independent non-executive director. He was born in Turin in 1948 and

12 May 2016 Section: company

FAQs Board of Directors

and Risk Committee : Alessandro Lorenzi (Chairman) Andrea Gemma, Karina Litvack and Diva Moriani. Compensation Committee : Andrea Gemma (Chairman), Pietro A. Guindani, Alessandro Lorenzi and Diva Moriani. [...] shall be considered to have resigned, and the Board shall promptly call a Shareholders' Meeting to elect a new Board. Who are the members ...

28 July 2017 Section: enipedia

Composition, Independence and other requirements

to the By-laws, the Board of Directors is composed of no fewer than 3 and no more than 9 members, elected by the ordinary Shareholders' Meeting, which determines their number within these limits. The By- [...] Emma Marcegaglia , Claudio Descalzi , Andrea Gemma , Pietro A. Guindani , Karina A. Litvack , Alessandro Lorenzi , Diva ...

12 May 2016 Section: enipedia

Committees of the Board of Directors

recommendations of the Corporate Governance Code (Art. 7.P.4). The Chairman of the Committee was elected from the list presented by Italian and foreign institutional investors. The Committee supports the

25 January 2018 Section: company

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

Executive Officer Andrea Gemma Director Pietro A. Guindani Director Karina Litvack Director Alessandro Lorenzi Director Diva Moriani Director Fabrizio Pagani Director Domenico Livio Trombone Director

9 September 2016 Section: enipedia

Compensation paid in 2016

Compensation Committee and 20 thousand euros for the Sustainability and Scenarios Committee. (6) Alessandro Lorenzi - Director (a) The amount corresponds to the fixed annual remuneration set by the Shareholders'

1 January 2016 Section: company

Ordinary Shareholders' Meeting 5 May 2011

Giuseppe Recchi, Chairman(1); - Paolo Scaroni, Director(1); - Carlo Cesare Gatto, Director(1)*; - Alessandro Lorenzi, Director(2)*; - Paolo Marchioni, Director(1)*; - Roberto Petri, Director(1)*; - Alessandro

6 May 2011 Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

Gemma, Director(1)*; - Pietro A. Guindani, Director(2)*; - Karina A. Litvack, Director(2)*; - Alessandro Lorenzi, Director(2)*; - Diva Moriani, Director(1)*; - Fabrizio Pagani, Director(1)*; - Luigi Zingales,

9 May 2014 Section: enipedia

Karina A. Litvack

Karina A. Litvack Director elected from the list of candidates submitted by a group of Italian and foreign Institutional Investors Independent Non-executive Director. She was born in Montreal in 1962 and

11 December 2017 Section: company

Andrea Parolini

Standing Statutory Auditor Statutory Auditor elected from the list presented by the Ministry of Economy and Finance He was born in Lecco in 1967 and he has been standing Statutory Auditor of Eni since

13 April 2017 Section: company