Compensation Committee

It provides recommendations and advice to the Board on compensation issues. It submits to the Board of Directors for its approval the Remuneration Report and, in particular, the compensation policy for Directors and key management personnel to be presented to the Shareholders’ Meeting and periodically evaluates the adequacy, overall consistency and actual implementation of the adopted policy, formulating proposals on the topic for the Board of Directors. It presents proposals for the compensation of the Chairman of the Board and the Chief Executive Officer and the members of the Board’s internal committees and, examining the CEO’s recommendations, presents proposals for the general criteria for the compensation for key management personnel, annual and long-term incentive plans, including equity-based plans, establishing performance targets and assessing results for performance plans in connection with the determination of the variable portion of the compensation for Directors with delegated powers and with the implementation of incentive plans. Finally, the Committee also issues the opinions required under the procedure for related party transactions in the manner specified therein.

Members

  • Alessandro Lorenzi, Member

    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, Chairman of Società Metropolitana Acque Torino SpA and Director of Ersel SIM SpA.

     

  • Andrea Gemma, Chairman

    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.

  • Diva Moriani, Member

    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.

     

  • Pietro Guindani, Member

    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.

FAQs Board of Directors

powers to one of its members. The Board of Directors may establish Board Committees that shall have advisory and proposing tasks on specific items. Does Eni communicate at the beginning of the year the dates [...] comprising a minimum of 3 and a maximum of 9 members. The Shareholders' Meeting of ...

28 July 2017 eni.com Section: enipedia

Committees of the Board of Directors

namely the Control and Risk Committee, the Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni Committees are formed by four members [...] Legal Affairs Department in the case of specific judicial investigations. The Compensation Committee The Compensation Committee consists of four non-executive ...

10 May 2017 eni.com Section: company

Committees of the Board of Directors

namely the Control and Risk Committee, the Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni Committees are formed by four members [...] Legal Affairs Department in the case of specific judicial investigations. The Compensation Committee The Compensation Committee consists of four non-executive ...

10 May 2017 eni.com Section: company

Committees of the Board of Directors

namely the Control and Risk Committee, the Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni Committees are formed by four members [...] Legal Affairs Department in the case of specific judicial investigations. The Compensation Committee The Compensation Committee consists of four non-executive ...

10 May 2017 eni.com Section: company

Committees' meetings and activities in 2016

aspects of the individual and consolidated financial statements at December 31, 2015 of Eni and its subsidiaries Eni Trading & Shipping (ETS) and Syndial and Eni's half-year consolidated financial report [...] regard to the activities performed. Meetings and activities of the Compensation Committee in 2016 In 2016, the Compensation Committee met ...

4 August 2017 eni.com Section: enipedia

Remuneration Reports – Full transparency

recommendation of the Compensation Committee, in accordance with the applicable legal and regulatory requirements, defines and illustrates: in the first section, the 2017 Policy adopted by Eni for the remuneration [...] procedures used to adopt and implement the Policy; in the second section, the compensation paid in 2016 to Eni Directors ...

4 August 2017 eni.com Section: company

FAQs Remuneration

remuneration? What is the role of the Compensation Committee Eni? What are the aims of the Eni Remuneration Policy? Are the shareholders involved in the approval of the Eni Remuneration Policy? Is the remuneration [...] of the Remuneration Report available on the Company's website. What is the role of the ...

17 March 2017 eni.com Section: enipedia

Remuneration: governance, purpose and summary indicators

role of Eni's Shareholders, Board of Directors, and Compensation Committee on Remuneration issues the composition and activities of the Compensation Committee the importance of the Remuneration Policy in achieving [...] indicators: TSR, Pay for Performance, accident frequency indicator, the result of Shareholder votes Eni defines its policy on the remuneration ...

22 July 2016 eni.com Section: enipedia

Compensation paid in 2016

of 8 th May, 2014. (b) The amount includes the 30 thousand euros for participating in the Compensation Committee and 20 thousand euros for the Sustainability and Scenarios Committee. (5) Karina Litvack [...] participating in the Control and Risk Committee, 20 thousand euros for participating in the Compensation Committee and 20 ...

1 January 2016 eni.com Section: company

Remuneration Policy 2017

and related weightings: The difference between the TSR of Eni Shares and the TSR of the FTSE MIB index of Borsa Italiana, adjusted by the Eni Correlation Coefficient, compared with the equivalent adjusted [...] Remuneration Policy is approved by the Board of Directors, based on proposals made by the Compensation Committee ...

22 July 2016 eni.com Section: enipedia