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 ...

27 April 2018 eni.com Section: company

FAQs Board of Directors

Karina Litvack and Diva Moriani. Remuneration Committee (Compensation Committee until March 15, 2018): Andrea Gemma (Chairman), Pietro A. Guindani, Alessandro Lorenzi and Diva Moriani. Nomination Committee [...] Meeting convened to approve the financial statements for their last year in office. They may be re-elected. For the Board of Directors appointed ...

6 April 2018 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

Ordinary Shareholders' Meeting April 13, 2017

A. Guindani, Director(2)**; Karina A. Litvack, Director(2)**; Alessandro Lorenzi, Director(2)**; Diva Moriani, Director(1)**; Fabrizio Pagani, Director(1); Domenico Trombone, Director(1)**; to set the annual

5 April 2018 eni.com Section: enipedia

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 Gemma

Andrea Gemma Director elected from the list of candidates submitted by the Ministry of the Economy and Finance Independent non-executive director. He was born in Rome in 1973 and has been Director of Eni

12 July 2018 eni.com Section: company

Fabrizio Pagani

Fabrizio Pagani Director elected from the list of candidates submitted by the Ministry of the Economy and Finance Non-executive Director. He was born in Pisa in 1967 and has been a Director in Eni since

12 May 2016 eni.com Section: company

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 eni.com Section: company

Andrea Parolini

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

28 March 2018 eni.com Section: company

Marco Seracini

Statutory auditor elected from the list presented by the Ministry of Economy and Finance Statutory auditor. He was born in Florence in 1957 and has been a statutory auditor in Eni since May 2014. He is

28 March 2018 eni.com Section: company

Paola Camagni

AUDITOR ELECTED FROM THE LIST OF CANDIDATES SUBMITTED BY THE MINISTRY OF ECONOMY AND FINANCE Statutory auditor. Paola Camagni (Milano, 1970) has been a statutory auditor in Eni since May 2014. She is a

28 March 2018 eni.com Section: company

Domenico Livio Trombone

Domenico Livio Trombone Director elected from the list of candidates submitted by the Ministry of the Economy and Finance He was born in Potenza in 1960 and has been Director of Eni since April 2017. He

13 April 2017 eni.com Section: company

Pietro Guindani

Pietro Guindani 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 Milan in 1958 and has

12 May 2016 eni.com Section: company

Stefania Bettoni

Statutory auditor elected from the list of candidates presented by the Ministry of Economy and Finance Substitute statutory auditor.Stefania Bettoni (Brescia, 1969) has been a substitute statutory auditor

12 May 2016 eni.com Section: company

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 eni.com Section: company

Composition and appointment of the Board of Statutory Auditors

Auditor elected from the slate that received a majority of votes, the alternate Statutory Auditor from the same slate shall be appointed; in the event of the replacement of a Statutory Auditor elected from [...] (the "majority list") and two - including the Chairman of the Board of Statutory Auditors - were elected ...

7 September 2016 eni.com Section: enipedia

Profit and Loss account

Contacts Profit and Loss account Effective January 1, 2016, management elected to change the criterion to recognize exploration expenses adopting the successful-effort-method (SEM). The successful-effort

6 June 2018 eni.com Section: investors

Board of Statutory Auditors and profiles of its members

(the "majority list") and two - including the Chairman of the Board of Statutory Auditors - were elected from the list presented by Italian and foreign institutional investors (the "minority" list). The

14 September 2016 eni.com Section: company