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

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

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-

12 May 2016 eni.com Section: enipedia

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

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014 Ordinary and Extraordinary Shareholders' Meeting May 8, 2014 Overview In detail: a summary of the outcomes of the AGM and the main poin

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

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

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