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

  • 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.

  • 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

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. The three Eni Committees recommended by the ...

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. The three Eni Committees recommended by the ...

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. The three Eni Committees recommended by the ...

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 ...

14 April 2017 eni.com Section: enipedia

Remuneration Policy 2016

interest and who, at the date of assignment, are employees and/or in service at Eni SpA and its subsidiaries, including Eni Managers with strategic responsibilities. Read also Remuneration: governance, [...] Check on the remuneration positioning by means of benchmarks consistent with the characteristics of Eni and the assigned roles. AVI ...

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

Eni’s subsidiaries and affiliates

network guaranteed by logistics bases owned by Eni and third parties that are able to satisfy customer needs. Eni Corporate University The company established to manage the recruitment, selection and knowledge [...] their entire professional life. Eni International Resources EIRL was established with the goal of selecting and developing high-profile international ...

12 May 2016 eni.com Section: operations

Eni Award 2012 Edition

in the Eni laboratories. Eni Award 2010 Edition In 2010 Eni Award prizes went to six external research scientists and three projects developed in the Eni laboratories. Eni Award 2009 Edition Eni Award [...] edition is available here. Eni Award 2014 Edition In 2014 Eni Award prizes went to six international ...

2 February 2017 eni.com Section: enipedia

Learn English with Eni Smartenglish

Learn English with Eni Smartenglish Learn English with Eni Smartenglish Find the first online class&website dedicated to secondary school students on the website www.eniscuola.net San Donato Milanese [...] This initiative is part of the programme put in place by Eni to support the Ministry of Education in its ...

20 June 2011 eni.com Section: enipedia