Sustainability and Scenarios Committee

It provides recommendations and advice to the BoD on scenarios and sustainability issues, specifically it examines scenarios for the preparation of the Business Plan, giving its opinion to the BoD and examines and evaluates the sustainability policy aimed at ensuring the creation of value over time for shareholders and all the other stakeholders.

Members

  • Alessandro Profumo, Member

    Appointed by Eni Shareholders’ Meeting on 12 May 2016 and previously co-opted by the Board on 29 July 2015. He was born in Genoa in 1957 and graduated in Business Management from Bocconi University in Milan. From 2011 to 2014 he was a Director in Eni. He is currently Chairman of Equita SIM, of Appeal Strategy & Finance Srl and a member of the Supervisory Board of Sberbank.

  • Andrea Gemma, 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 Rome in 1973 and is Professor of Private Law at the Third University of Rome, Department of Law and member of the Strategic Board in the American University of Rome.

     

  • 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.

     

  • Karina A. Litvack, Member

    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.

     

  • Pietro Guindani, Member

    He has been a Board Member since May 2014 elected from the list presented by Italian and Foreign institutional investors. He was born in Milan in 1958 and graduated in Economics from Bocconi University in Milan. He is a Member of the Executive Board of Confindustria.

     

Committees of the Board of Directors

Committees established in 2014 On 9 May 2014, the Board of Directors established the following internal committees: Control and Risk Committee Nomination Committee Sustainability and Scenarios Committee The Board [...] Compensation Committee and the Nomination Committee. The Sustainability and Scenarios Committee replaced the previous Oil-Gas Energy Committee. The three Eni Committees ...

12 May 2016 eni.com Section: company

Committees of the Board of Directors

Committees established in 2014 On 9 May 2014, the Board of Directors established the following internal committees: Control and Risk Committee Nomination Committee Sustainability and Scenarios Committee The Board [...] Compensation Committee and the Nomination Committee. The Sustainability and Scenarios Committee replaced the previous Oil-Gas Energy Committee. The three Eni Committees ...

12 May 2016 eni.com Section: company

Committees of the Board of Directors

Committees established in 2014 On 9 May 2014, the Board of Directors established the following internal committees: Control and Risk Committee Nomination Committee Sustainability and Scenarios Committee The Board [...] Compensation Committee and the Nomination Committee. The Sustainability and Scenarios Committee replaced the previous Oil-Gas Energy Committee. The three Eni Committees ...

12 May 2016 eni.com Section: company

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12 May 2016 eni.com Section: operations

Learn English with Eni Smartenglish

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13 April 2012 eni.com Section: enipedia
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