Nomination Committee

In addition to the duties assigned it under the Corporate Governance Code, the Committee provides recommendations and advice to the Board both on the formulation any related criteria and on appointment of executives and members of the boards and bodies of the Company and its subsidiaries, proposed by the CEO and/or the Chairman of the BoD, whose appointment fall under the Board’s responsibilities, and of the members of the other boards and bodies of Eni Associated companies and oversees the associated succession plans. Where possible and appropriate, the Committee proposes, with due regard to the shareholding structure, the succession plan for the CEO to the Board of Directors and, acting upon a proposal of the CEO, examines and evaluates criteria governing the succession plan for the Company’s key management personnel; proposes to the Board candidates for the position of Director to be submitted to the Shareholders’ Meeting of the Company, taking account of any recommendations received from shareholders, in the event it is not possible to draw the required number of Directors from the slates presented by shareholders, it proposes to the Board of Directors the slate of candidates for the position of Director to be submitted to the Shareholders’ Meeting if the Board decides to opt of this right; it periodically verifies that the Directors satisfy the independence and integrity requirements, and ascertains the absence of circumstances that would render them incompatible or ineligible.

Members

  • Diva Moriani, Chairman

    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.

     

  • Andrea Gemma, Member

    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.

  • Fabrizio Pagani, Member

    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.

     

  • Domenico Livio Trombone, Member

    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

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

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 ...

12 September 2017 eni.com Section: company

Compensation paid in 2016

thousand euros for the Sustainability and Scenarios Committee and 30 thousand euros for the Nomination Committee. (4) Pietro Angelo Guindani - Director (a) 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 eni.com Section: company

Committees of the Board of Directors

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 ...

10 May 2017 eni.com Section: company

Committees of the Board of Directors

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 ...

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 [...] implementation of the 2017 engagement plan. Meetings and activities of the Nomination Committee in 2016 In 2016, the Nomination Committee ...

4 August 2017 eni.com Section: enipedia

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

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 eni.com Section: enipedia

Composition, Independence and other requirements

requirements Composition, Independence and other requirements Overview In detail: 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 eni.com Section: enipedia

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 [...] Company and the recommendations of the Italian Corporate Governance Code for listed companies. The 2017 Eni Remuneration ...

22 July 2016 eni.com Section: enipedia

Eni: the history of a great company

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 eni.com Section: company