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

5 June 2017 eni.com Section: company

FAQs 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)

14 April 2017 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 [...] accordance with applicable regulations, the By-laws establish that the Statutory Auditors shall be elected on the ...

7 September 2016 eni.com Section: enipedia

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

Compensation paid in 2016

Statutory Auditors of TTPC (32.1 thousand euros) and of Eni Adfin (13.9 thousand euros). (11) Paola Camagni - Statutory auditor (a) The amount corresponds to the fixed annual remuneration set by the Shareholders'

1 January 2016 eni.com Section: company

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

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

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