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

    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, 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.

     

  • 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.

Responsible company

prevention of business risks. Eni recognises that the main challenge facing the energy sector is maximising access to energy while combatting climate change. In response to this challenge Eni has identified three [...] sustainability indicators project. For more information concerning the Rules of the Sustainability and Scenarios Committee of Eni SpA ...

12 May 2016 eni.com Section: Sustainability

Compensation paid in 2016

for participating in the Control and Risk Committee and 20 thousand euros for the Sustainability and Scenarios Committee and 30 thousand euros for the Nomination Committee. (4) Pietro Angelo Guindani - [...] euros for participating in the Compensation Committee and 20 thousand euros for the Sustainability and Scenarios Committee. (5) Karina Litvack ...

1 January 2016 eni.com Section: company

Committees of the Board of Directors

April 2017, the Board of Directors established the following internal Committees: Control and Risk Committee Nomination Committee Sustainability and Scenarios Committee The Board confirmed the three Committees [...] Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni Committees are formed by four members ...

12 September 2017 eni.com Section: company

Committees of the Board of Directors

April 2017, the Board of Directors established the following internal Committees: Control and Risk Committee Nomination Committee Sustainability and Scenarios Committee The Board confirmed the three Committees [...] Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni Committees are formed by four members ...

10 May 2017 eni.com Section: company

Committees of the Board of Directors

April 2017, the Board of Directors established the following internal Committees: Control and Risk Committee Nomination Committee Sustainability and Scenarios Committee The Board confirmed the three Committees [...] Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni Committees are formed by four members ...

10 May 2017 eni.com Section: company

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' 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

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

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 ...

12 May 2016 eni.com Section: operations
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