Board of Directors

It is invested with the fullest powers for ordinary and extraordinary management of the company in order to achieve the Company’s goals. On 9 May 2014, the Board appointed Claudio Descalzi as Chief Executive Officer and General Manager. In this role he will be responsible for the management of the company, with the exception of specific responsibilities that are reserved for the Board of Directors and those that are not to be delegated according to the current legislation and By-laws.

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Members

  • Claudio Descalzi, CEO

    He has been CEO since May 2014. He was born in Milan and graduated in Physics from the University of Milan in 1979.  He is a member of the General Board of Confindustria and Director of the Foundation of the "Teatro della Scala". He began his career in Eni as a reservoir  engineer project manager in 1981. Claudio Descalzi was the first European in the Oil & Gas sector to receive the prestigious international award SPE/AIME “Charles F. Rand Memorial Gold Medal 2012” in 2012.

     

  • Emma Marcegaglia, Chairman

    She has been Chairman of Eni since May 2014. She was born in Mantua in 1965 and graduated in Business Management from Bocconi University in Milan. She is Chairman and CEO of Marcegaglia Holding SpA and Deputy Chairman and CEO of the subsidiary companies operating in the processing of steel.

     

  • Roberto Ulissi, Board Secretary

    He has been Corporate Affairs and Governance - Senior Executive Vice President in Eni and Board member of Eni International BV since 2006. He also holds the position of Board Secretary and since 2014, of Corporate Governance Counsel. He was born in Rome in 1962.

  • Fabrizio Pagani, non executive director

    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.

     

  • Andrea Gemma, non executive indipendent director

    He was born in Rome in 1973 and has been a Board Member in Eni since May 2014. He is Professor of Private Law at The Third University of Rome and was visiting professor at European Universities and at Villanova University. He is member of the strategic board of the American University of Rome. He is Appeal Court Lawyer. He is also Deputy Chairman of Serenissima SGR SpA and member of the Board of Directors of Banca UBAE SpA and of Global Capital PLC.

  • Pietro Guindani, non executive indipendent director

    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, non executive indipendent director

    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.

  • Alessandro Lorenzi, non executive indipendent director

    He has been a Board Member in Eni since May 2011, elected from the list presented by Italian and Foreign institutional investors. He was born in Turin in 1948 and is founding partner of Tokos S.r.l, Director of Ersel SIM SpA and of Mutti SpA.

     

  • Diva Moriani, non executive indipendent director

    She has been a Board Member in Eni since May 2014 elected from the list presented by the Economy and Finance Ministry. She was born in Arezzo in 1968 and graduated in Economics from the University of Florence.

     

  • Domenico Livio Trombone, non executive indipendent director

    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.

FAQs Board of Directors

at least 1 Board member, if the Board members are no more than 5, or at least 3 Board members if the Board members are more than 5, shall have the independence requirements set for the Board of Statutory [...] by the Board of Directors. How often does the Board of ...

6 April 2018 eni.com Section: enipedia

Committees of the Board of Directors

Committees of the Board of Directors Committees of the Board of Directors, established by the Board, perform important consultative and proposing functions. The role of the Committees Controls, remuneration, [...] consultative functions for the Board of Directors The role of Committees The Committees of the Board of Directors of Eni are ...

25 January 2018 eni.com Section: company

Composition and appointment of the Board of Statutory Auditors

Composition and appointment of the Board of Statutory Auditors Composition and appointment of the Board of Statutory Auditors Overview Eni has adopted a traditional model of administration and control [...] and Financial Statements Department of Eni. Slate voting system As with the Board of Directors and in accordance with applicable regulations ...

7 September 2016 eni.com Section: enipedia

Board of Directors

appointed Emma Marcegaglia Chairman of the Board and, on 13 April 2017, Claudio Descalzi was appointed Eni's Chief Executive Officer by the Board of Directors . The Board Secretary and Corporate Governance Counsel [...] (Company Secretary) The Board was appointed by the Shareholders' Meeting of 13 April 2017 for three years ...

13 April 2017 eni.com Section: company

FAQs Board of Statutory Auditors

FAQs Board of Statutory Auditors FAQs Board of Statutory Auditors Overview In detail: composition and appointment of Eni's Board of Statutory Auditors the length of the mandate of the Statutory Auditors [...] Auditors the duties of the Board of Statutory Auditors How many standing Statutory Auditors and how many alternate ...

6 April 2018 eni.com Section: enipedia

Meetings and operational procedures of the Board of Statutory Auditors

committees of the Board of Directors. As to the Board Induction, the Chairman of the Board of Directors extended an invitation to the Statutory Auditors to attend the training sessions for the Board, which the [...] the Board of Statutory Auditors accepted. In addition, in taking part in the Board Review ...

27 July 2017 eni.com Section: enipedia

Corporate Governance Report approved by Board of Directors

Governance Report This Report, approved by the Board of Directors, provides a general and comprehensive overview of the corporate governance system adopted by Eni. In compliance with applicable laws and regulations, [...] public in the manner and by the deadlines provided for under applicable law. The Reports published by Eni are ...

6 April 2018 eni.com Section: company

Board of Statutory Auditors and profiles of its members

Secretary of Board of Statutory Auditors Composition of the Board of Statutory Auditors Eni has adopted a traditional model of administration and control as required by Italian law, in which supervisory [...] supervisory functions are assigned to the Board of Statutory Auditors. Eni's Board of Statutory Auditors, composed of five ...

14 September 2016 eni.com Section: company

Meetings and running of meetings

notification to the Chairman of the Board of Directors, the Board of Statutory Auditors may call meetings of the Board of Directors. The power to call a meeting of the Board of Directors may be exercised individually [...] functioning of the Board of Directors; information on 2017 meetings and on Directors ...

27 April 2018 eni.com Section: enipedia

Composition, Independence and other requirements

detail: the composition of Eni Board of Directors; the requirements for members of the Board of Directors; verifications held on possession of requirements. The composition of the Board of Directors Pursuant [...] significant representative of the Company. The Board of Statutory Auditors verified the correct application of the criteria and procedures ...

12 May 2016 eni.com Section: enipedia

FAQs Shareholders' Meeting

statement sent to Eni remains valid also for subsequent calls. Beneficial owners of ADRs, listed on the New York Stock Exchange, each ADRs representing two Eni ordinary shares, who are recorded in Eni ADRs register [...] Shareholders' Meeting. If the Shareholders' Meeting is called to appoint the members of Board of ...

6 April 2018 eni.com Section: enipedia

Eni’s Model

Corporate Governance Code for listed companies to which Eni adheres, internal regulations and established best practice. The Governance of Eni Eni is listed on the Milan and New York Stock Exchanges and [...] traditional management and control system that entrusts the Board of Directors with management responsibility and gives supervisory functions ...

6 April 2018 eni.com Section: company

Decarbonisation

Cosentino Corporate bodies playing their part in decarbonisation In July 2017, the Eni Board of Directors set up an advisory board of international experts in the energy sector, tasked with analysing current [...] organisation to belong to the Task Force on Climate-related Financial Disclosures (TCFD), established by the Financial Stability Board ...

26 April 2018 eni.com Section: operations

Governance Eni

Corporate Governance Code This is a governance model that Eni has adopted and improved to define the following: functions and relationships between the management and control bodies in the company; principles

27 July 2016 eni.com Section: company

Eni Corporate University

Eni Corporate University Eni Corporate University Overview In detail: Eni Corporate University's company structure, board of directors and board of statutory auditors Main areas of work Contact details [...] (Chairman) Nicola Giuliano Piera Penna Supervisory Board With reference to the resolution of the company's Board of Directors on 4 ...

12 May 2016 eni.com Section: enipedia

Serfactoring

The company also provides lending services to employees of Eni and its subsidiaries. Governance Corporate structure Board of Directors The Board of Directors of Serfactoring was appointed by the Shareholders' [...] providing loans at special rates to Eni personnel. They can access loans Eni employees into contracts of indefinite duration in ...

12 May 2016 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

of the Board so appointed to three financial years, with this term expiring on the date of the Shareholders' Meeting convened to approve Eni S.p.A. 2016 Financial Statements and appoint the Board of Directors [...] Statutory Auditors and the Chairman of the Board of Statutory Auditors. The term of ...

9 May 2014 eni.com Section: enipedia

Board's Policy on the maximum number of offices of Directors in other companies

of the role of Eni Director, taking into account the participation in Board Committees of the Company Confirming the policy of the previous Board, with resolution of 13 April 2017, the Board of Directors [...] maximum number of additional offices for Eni Directors in relevant companies compatible with the effective performance ...

26 April 2018 eni.com Section: enipedia

Responsible company

to the Control and Risk Committee, the Board of Statutory Auditors, as well as the chairman and the chief executive of Eni, who will report to the company's Board of Directors. [...] part of the business model. Eni invests in the development of infrastructure for the production and transport of ...

23 May 2018 eni.com Section: Sustainability

Audit firm

SpA presented to Eni the following fees, totaling 20,346,714. Activities and fees of Eni SpA approved by the Shareholders' Meeting for the period 2010 - 2018 ACTIVITIES AND FEES OF ENI S.P.A. APPROVED BY [...] Shareholders' Meeting, on a reasoned proposal of the Board of Statutory Auditors. Activities ...

17 May 2017 eni.com Section: company
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