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

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

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

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

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, [...] 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 eni.com Section: enipedia

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 [...] to the By-laws, the Board of Directors is composed of no fewer than 3 and no more than 9 members, elected by the ...

12 May 2016 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'

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

9 May 2014 eni.com Section: enipedia

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 eni.com Section: company