Paola Camagni

She has been a standing Statutory Auditor in Eni elected from the list of candidates submitted by the Ministry of the Economy and Finance since May 2014. She was born in Milan in 1970. She is the founder and Managing Partner of “Camagni e Associati”. She is a certified chartered accountant registered in Milan and is also a certified public auditor. At the beginning of 2016 she was appointed “expert on tax and economic policies” for the Prime Minister’s technical team.

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Board of Statutory Auditors and profiles of its members

The Board of Statutory Auditors is composed by the Chairman, the four Effective Statutory Auditors, the two Alternate Auditors and the Secretary of Board of Statutory Auditors.

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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

Internal Dealing Transactions Archive

335 Asset Management Emma Marcegaglia Chairman of the Board June 2016 S 280 Asset Management Paola Camagni Effective Statutory Auditor 29/06/2016 S 1,400 Emma Marcegaglia Chairman of the Board May 2016 [...] 1,250 Emma Marcegaglia Chairman of the Board February 2016 P 1,035 Asset Management S ...

12 May 2016 eni.com Section: enipedia

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

Chairman of the Board of Statutory Auditors Enrico Maria Bignami Effective Statutory Auditor Paola Camagni Effective Statutory Auditor Andrea Parolini Effective Statutory Auditor Marco Seracini Effective

9 September 2016 eni.com Section: enipedia

FAQs Board of Statutory Auditors

Statutory Auditors are the following: Rosalba Casiraghi (Chairman), Enrico Maria Bignami (standing), Paola Camagni (standing), Andrea Parolini (standing), Marco Seracini (standing), Stefania Bettoni (alternate)

6 April 2018 eni.com Section: enipedia

Composition and appointment of the Board of Statutory Auditors

Auditor elected from the slate that received a majority of votes, the alternate Statutory Auditor from the same slate shall be appointed; in the event of the replacement of a Statutory Auditor elected from [...] (the "majority list") and two - including the Chairman of the Board of Statutory Auditors - were elected ...

7 September 2016 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 13, 2017

Statutory Auditors are: Rosalba Casiraghi, Chairman(2); Enrico Maria Bignami, Effective Auditor(2); Paola Camagni, Effective Auditor (1); Andrea Parolini, Effective Auditor (1); Marco Seracini, Effective Auditor

5 April 2018 eni.com Section: enipedia

Syndial

made up as follows: Carlo Invernizzi , Chairman Alessandro Ridolfi , Standing statutory auditor Paola Camagni , Standing statutory auditor Alberto Luigi Gusmeroli , Substitute statutory auditor Anna Maria

12 May 2016 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

A. 2016 Financial Statements. The Statutory Auditors are: - Matteo Caratozzolo, Chairman(2) - Paola Camagni, Effective Auditor (1); - Alberto Falini, Effective Auditor (1); - Marco Lacchini, Effective Auditor

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 Gemma

Andrea Gemma Director elected from the list of candidates submitted by the Ministry of the Economy and Finance Independent non-executive director. He was born in Rome in 1973 and has been Director of Eni

12 July 2018 eni.com Section: company

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

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

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

Domenico Livio Trombone

Domenico Livio Trombone Director elected from the list of candidates submitted by the Ministry of the Economy and Finance He was born in Potenza in 1960 and has been Director of Eni since April 2017. He

13 April 2017 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

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

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

Stefania Bettoni

Statutory auditor elected from the list of candidates presented by the Ministry of Economy and Finance Substitute statutory auditor.Stefania Bettoni (Brescia, 1969) has been a substitute statutory auditor

12 May 2016 eni.com Section: company

Alessandro Lorenzi

Alessandro Lorenzi 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 Turin in 1948 and

12 May 2016 eni.com Section: company

Profit and Loss account

Contacts Profit and Loss account Effective January 1, 2016, management elected to change the criterion to recognize exploration expenses adopting the successful-effort-method (SEM). The successful-effort

6 June 2018 eni.com Section: investors