Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

Chairman(2) - Paola Camagni, Effective Auditor (1); - Alberto Falini, Effective Auditor (1); - Marco Lacchini, Effective Auditor (2); - Marco Seracini, Effective Auditor (1); - Stefania Bettoni, Alternate

9 May 2014 eni.com Section: enipedia

FAQs Board of Directors

Meeting convened to approve the financial statements for their last year in office. They may be re-elected. For the Board of Directors appointed by the Shareholders' Meeting held on 13 April 2017, the Shareholders' [...] shall be considered to have resigned, and the Board shall promptly call a Shareholders' Meeting ...

6 April 2018 eni.com Section: enipedia

Andrea Parolini

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

28 March 2018 eni.com Section: company

Paola Camagni

Auditor elected from the list of candidates submitted by the Ministry of Economy and Finance Statutory auditor. Paola Camagni (Milano, 1970) has been a statutory auditor in Eni since May 2014. She is a

28 March 2018 eni.com Section: company

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

11 December 2017 eni.com Section: company

Marco Seracini

Statutory auditor elected from the list presented by the Ministry of Economy and Finance Statutory auditor. He was born in Florence in 1957 and has been a statutory auditor in Eni since May 2014. He is

28 March 2018 eni.com Section: company

Andrea Gemma

Andrea Gemma Director elected from the list of candidates submitted by the Ministry of the Economy and Finance He was born in Rome in 1973 and has been Director of Eni since May 2014. He is Professor of

12 May 2016 eni.com Section: company

Diva Moriani

Diva Moriani Director elected from the list of candidates submitted by the Ministry of the Economy and Finance She was born in Arezzo in 1968 and has been a Director in Eni since May 2014. She is currently

12 May 2016 eni.com Section: company

Fabrizio Pagani

Fabrizio Pagani Director elected from the list of candidates submitted by the Ministry of the Economy and Finance Non-executive Director. He was born in Pisa in 1967 and has been a Director in Eni since

12 May 2016 eni.com Section: company

Pietro Guindani

Pietro Guindani Director elected from the list of candidates submitted by a group of Italian and foreign Institutional Investors Independent non-executive Director. He was born in Milan in 1958 and has

12 May 2016 eni.com Section: company