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
Committees in 2017 On 13 April 2017, the Board of Directors established the following internal Committees: Control and Risk Committee Nomination Committee Sustainability and Scenarios Committee The Board confirmed [...] and Risk Committee, the Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni ...
25 January 2018
thousand euros for the Sustainability and Scenarios Committee and 30 thousand euros for the Nomination Committee. (4)
Pietro Angelo Guindani - Director
The amount corresponds to the fixed annual remuneration [...] Risk Committee, 19 thousand euros for the Compensation Committee and 20 thousand euros for the Nomination Committee. (8)
Fabrizio Pagani ...
1 January 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 [...] implementation of the 2017 engagement plan.
Meetings and activities of the Nomination Committee in 2016
In 2016, the Nomination Committee ...
4 August 2017
control in other companies for Eni Directors, as defined by the current Board of Directors
In accordance with the recommendations of the Corporate Governance Code which Eni has adopted, the Board of Directors [...] maximum number of additional non-executive offices for Eni Directors in relevant companies compatible with the effective performance ...
7 September 2017
Composition, Independence and other requirements
the composition of Eni Board of Directors;
the requirements for members of the Board of Directors;
verifications held on possession [...] thus favoring the continuity of management (the table below reports also dates of first appointment of Eni Directors).
Independence and other ...
12 May 2016
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 [...] Company and the recommendations of the Italian Corporate Governance Code for listed companies.
The 2017 Eni Remuneration ...
22 July 2016
to 1972: Eni's first steps Since its foundation, in 1953, Eni has established very close relationships with people, who over the years developed a strong sense of belonging and pride. Initiatives were introduced [...] Italy at very affordable prices. In the same period, Eni manages to open the doors for ...
12 May 2016
Established by Treasury Ministry Decree of July 14, 1992
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
News Eni Trading & Shipping (ETS) One hundred per cent owned by Eni, ETS is the company responsible for the integrated management of all trading and shipping activities. Global operations The Eni Trading [...] market. A comprehensive view of the commodities market Eni Trading & Shipping (ETS) was established as an independent company ...
12 May 2016