Remuneration Committee

The Committee provides recommendations and advice to the Board of Directors and, among others, it submits to the Board of Directors for its approval the Remuneration Report and, in particular, the remuneration policy for Directors and managers with strategic responsibilities 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 to the Board. It also formulates proposals for the remuneration of the Chairman and of the Chief Executive Officer and directors members of the Board’s internal committees and, examined the indications of the CEO, the Committee proposes the general criteria for the remuneration of managers with strategic responsibilities, annual and long-term incentive plans, including equity based plans, as well as the definition of performance targets and the achievement of the Company's performance outcomes linked to the determination of the variable remuneration of the Directors with delegated powers and the implementation of incentive plans. Finally, it expresses any opinions as may be required by the rules on transactions with interests of directors and statutory auditors and on transactions with related parties within the terms specified therein.

Members

  • Andrea Gemma, Chairman, independent

    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, independent

    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.

  • Alessandro Lorenzi, independent

    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, independent

    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.

     

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

Committees of the Board of Directors

On 13 April 2017, the Board of Directors established the following internal Committees: Control and Risk Committee Remuneration Committee (Compensation Committee until March 15, 2018) Nomination Committee [...] namely the Control and Risk Committee, the Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee ...

25 January 2018 eni.com Section: company

Remuneration Policy 2017

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22 July 2016 eni.com Section: enipedia

Enrico Maria Bignami

institutional investors. He was born in Milan in 1957 and he has been standing Statutory Auditor of Eni since April 2017. He is a certified chartered accountant and a certified public auditor. He is a founder [...] Presently, among others, he is Lead Indipendent Director and member of the Nomination and ...

24 May 2018 eni.com Section: company

FAQs Board of Directors

meet? Have any internal Committees been established by the Board of Directors? What economic and financial data has to be approved by the Board of Directors? Does Eni communicate at the beginning of the [...] comprising a minimum of 3 and a maximum of 9 members. The Shareholders' Meeting of 13 ...

6 April 2018 eni.com Section: enipedia

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

Board of Directors

internal advisory and consultative Committees: Control and Risk Committee Remuneration Committee (Compensation Committee until March 15, 2018) Nomination Committee

13 April 2017 eni.com Section: company

FAQs Remuneration

What is the role of the Remuneration 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 [...] related to the implementation of variable incentive plans. What are the aims of the Eni Remuneration ...

6 April 2018 eni.com Section: enipedia

Remuneration Reports – Full transparency

regulatory requirements, defines and illustrates: in the first section, the 2018 Policy adopted by Eni for the remuneration of Directors and Managers with strategic responsibilities, specifying: the general [...] procedures used to adopt and implement the Policy; in the second section, the remuneration paid in 2017 to Eni Directors, Statutory Auditors ...

6 April 2018 eni.com Section: company

Eni: the history of a great company

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12 May 2016 eni.com Section: company

Eni Trading & Shipping (ETS)

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12 May 2016 eni.com Section: operations

Eni share capital evolution

Established by Treasury Ministry Decree of July 14, 1992 (1) Eni became a joint stock company in 1992 (Law Decree 333 of July 11, 1992, converted to Law 359, August 8, 1992) (2) Last increase in share

21 July 2016 eni.com Section: investors

Eni’s subsidiaries and affiliates

Eni's subsidiaries and affiliates Eni operates in the domestic and international market, as well as through a wide range of subsidiaries. Eni Adfin S.p.A. in Liquidation Eni Adfin S.p.A. in Liquidation from [...] network guaranteed by logistics bases owned by Eni and third parties that are ...

14 May 2018 eni.com Section: company

Eni and CNR join forces to meet global challenges

Italian research for the benefit of all Eni and CNR join forces to meet global challenges. Italian research for the benefit of all Eni and CNR join forces to meet global challenges. Experience and innovation [...] towards cleaner sources of energy . It is in this spirit that Eni and the National ...

9 May 2018 eni.com Section: Innovation

Eni Award 2012 Edition

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5 October 2017 eni.com Section: enipedia

Eni in Myanmar: Stakeholder Engagement

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30 September 2016 eni.com Section: media

Composition and appointment of the Board of Statutory Auditors

and Financial Statements Department of Eni. Slate voting system As with the Board of Directors and in accordance with applicable regulations, the By-laws establish that the Statutory Auditors shall be [...] Board of Statutory Auditors Composition and appointment of the Board of Statutory Auditors Overview Eni has adopted a traditional model ...

7 September 2016 eni.com Section: enipedia

Learn English with Eni Smartenglish

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20 June 2011 eni.com Section: enipedia

Eni main partner del Triennale Design Museum

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13 April 2012 eni.com Section: enipedia

Eni at the "Forum of International Cooperation"

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1 October 2012 eni.com Section: enipedia
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