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

  • Pietro Guindani, Chairman, 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.

  • Karina A. Litvack, independent

    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.

  • Fabrizio Pagani, non-executive

    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, independent

    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.

Responsible company

part of the business model. Eni invests in the development of infrastructure for the production and transport of gas for both export and local consumption. This has allowed Eni to reach new local markets [...] sustainability indicators project. For more information concerning the Rules of the Sustainability and Scenarios Committee of ...

23 May 2018 eni.com Section: Sustainability

Committees of the Board of Directors

Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni Committees are formed by four members and thus less than the majority of Board [...] Committees of the Board of Directors Committees of the Board of Directors, established by the Board, perform important consultative ...

27 April 2018 eni.com Section: company

Decarbonisation

decision-making by the Sustainability and Scenarios Committee , with which it discusses the integration of strategy, development scenarios and business sustainability. Press Release | Eni: first meeting of [...] only organisation to belong to the Task Force on Climate-related Financial Disclosures (TCFD), established by the Financial Stability Board, which at the end of ...

26 April 2018 eni.com Section: operations

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 2017

Price Scenario, Eni-MIT Cooperation - Achievements and way forward, Eni/Syndial and reclamation efforts in Italy, Data on deaths from workplace illnesses, long-term strategies of the majors, Eni for 2016-Sustainability [...] "Corporate Governance for Eni companies", as well as the proposed revisions and new issue of the MSGs "Compliance model concerning ...

11 July 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 [...] of the appointment of members of the Eni Watch Structure, board of directors and board of statutory auditors of Versalis and the members of the board of directors of Eni International BV; completed an examination

4 August 2017 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

Eni Trading & Shipping (ETS)

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 ...

2 July 2018 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 change in share capital

29 May 2018 eni.com Section: investors

Eni Award 2012 Edition

developed by Eni. Eni Award 2011 Edition In 2010 Eni Award prizes went to six international research scientists and three projects developed in the Eni laboratories. Eni Award 2010 Edition In 2010 Eni Award [...] world. Eni Award 2016 The annual Eni Awards recognise the best results from around the world ...

5 October 2017 eni.com Section: enipedia

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 in Myanmar: Stakeholder Engagement

Eni in Myanmar: Stakeholder Engagement Eni Myanmar adopted a systematic approach for the efficient management of the stakeholder engagement process. Dialogue with stakeholders Eni promotes the sharing [...] sharing of information to establish constructive dialogue with local stakeholders. This process has also been tailored to fit the reality of the project ...

30 September 2016 eni.com Section: media

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

Safety day, a day dedicated to safety in Eni

safety in Eni Launched in 2011, Safety Day is a day that Eni dedicates to safety to outline results and objectives in this area. Awards for Eni's virtuous behaviours The Eni Safety Awards were established in [...] Safety is divided into two days, one dedicated to employees and one to ...

15 June 2018 eni.com Section: Sustainability

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

La posizione di Eni sui Conflict Minerals

La posizione di Eni sui Conflict Minerals La posizione di Eni sui Conflict Minerals Overview In questo approfondimento la posizione di Eni sui "Conflict mineral" pubblicata in adempimento alla normativa [...] diritti umani. La posizione di Eni sui "conflict minerals" è pubblicata in adempimento alla normativa emanata dalla US SEC (disponibile ...

31 May 2017 eni.com Section: enipedia

A day dedicated to safety in Eni

day dedicated to safety in Eni Eni's Safety Day is dedicated to illustrating our objectives and results in this area. Prizes for Eni's virtuous behaviours First launched by Eni in 2011, the Safety Day is [...] industrial processes with safety in carrying out activities Eni people who have distinguished ...

12 May 2016 eni.com Section: Sustainability

History of oil exploration in Italy

first successful extraction Mattei convinced the government to establish the first large national energy company. This was how, in 1953, Eni - Ente Nazionale Idrocarburi, came into being and in the same [...] following years Eni expanded its vision globally by adopting an approach based on cooperation with producing countries, who became ...

12 May 2016 eni.com Section: company

Eni’s sustainability projects in Kazakhstan

country's largest projects: Eni is co-operator in the Karachaganak field and a partner in the North Caspian Sea Production Sharing Agreement (NCSPSA). In all its activities, Eni is committed to taking action [...] create an online portal for the dissemination of EITI data. Documents Eni in Kazakhstan: energy, society, sustainability ...

12 May 2016 eni.com Section: enipedia

With regard to the ruling by Southwark Crown Court in London, Eni had no part in the proceedings in question

London, Eni had no part in the proceedings in question Eni was not a party to the legal proceedings in question, it is therefore difficult that it can be considered a decision "against Eni." Eni was not [...] proceeding to which Eni was not a party. Eni would also underline that ...

26 July 2016 eni.com