Karina A. Litvack

Karina A. Litvack Director elected from the list of candidates submitted by a group of Italian and foreign Institutional Investors Independent Non-executive Director. She was born in Montreal in 1962 and

12 May 2016 eni.com Section: company

Composition, Independence and other requirements

to the By-laws, the Board of Directors is composed of no fewer than 3 and no more than 9 members, elected by the ordinary Shareholders' Meeting, which determines their number within these limits. The By- [...] year, the Directors: Emma Marcegaglia , Claudio Descalzi , Andrea Gemma , Pietro A. Guindani , Karina A. Litvack ...

12 May 2016 eni.com Section: enipedia

FAQs Board of Directors

shall be considered to have resigned, and the Board shall promptly call a Shareholders' Meeting to elect a new Board. Who are the members of the Eni Board of Directors? The Shareholders' Meeting of 13 [...] By-Laws. If the Shareholders' Meeting has not appointed a Chairman, the Board of the Directors ...

28 July 2017 eni.com Section: enipedia

Committees of the Board of Directors

recommendations of the Corporate Governance Code (Art. 7.P.4). The Chairman of the Committee was elected from the list presented by Italian and foreign institutional investors. The Committee supports the

12 September 2017 eni.com Section: company

Committees of the Board of Directors

recommendations of the Corporate Governance Code (Art. 7.P.4). The Chairman of the Committee was elected from the list presented by Italian and foreign institutional investors. The Committee supports the

10 May 2017 eni.com Section: company

Committees of the Board of Directors

recommendations of the Corporate Governance Code (Art. 7.P.4). The Chairman of the Committee was elected from the list presented by Italian and foreign institutional investors. The Committee supports the

10 May 2017 eni.com Section: company

List of Parties involved in administration, control or management of Eni SpA

List of Parties involved in administration, control or management of Eni SpA List of Parties involved in administration, control or management of Eni SpA Overview In detail, it is possible to consu

9 September 2016 eni.com Section: enipedia

Compensation paid in 2016

Compensation paid in 2016 Compensation paid in 2016 This page outlines the compensation paid in 2016 to directors, statutory auditors, general managers and, in aggregate, to other managers with strate

1 January 2016 eni.com Section: company

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

Claudio Descalzi, Director(1); - Andrea Gemma, Director(1)*; - Pietro A. Guindani, Director(2)*; - Karina A. Litvack, Director(2)*; - Alessandro Lorenzi, Director(2)*; - Diva Moriani, Director(1)*; - Fabrizio

9 May 2014 eni.com Section: enipedia

Andrea Parolini

Standing Statutory Auditor Statutory Auditor elected from the list presented by the Ministry of Economy and Finance He was born in Lecco in 1967 and he has been standing Statutory Auditor of Eni since

13 April 2017 eni.com Section: company