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.Learn more
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
(standing), Paola Camagni (standing), Andrea Parolini (standing), Marco Seracini (standing), Stefania Bettoni (alternate) and Claudia Mezzabotta (alternate). The standing Statutory Auditors Casiraghi (Chairman)
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 ...
Auditor (1); - Marco Lacchini, Effective Auditor (2); - Marco Seracini, Effective Auditor (1); - Stefania Bettoni, Alternate Auditor (1) - Mauro Lonardo, Alternate Auditor (2). to set the Chairman of the Board
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
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
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
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
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
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
Paola Camagni 2. Andrea Parolini 3. Marco Seracini Section II - Alternate Statutory Auditors 1. Stefania Bettoni 2. Stefano Sarubbi The slate of candidates for the office of Statutory Auditor presented ...
called to elect the Board of Directors and the Board of Statutory Auditors. The slates may also be filed electronically following the instructions in the notice of the Meeting called ...
Executive Vice President Corporate A airs and Governance. ** The following are Alternate Auditors: Stefania Bettoni - Member appointed from the majority list and independent pursuant to law and Corporate Governance
shall be elected. In the event that more than one candidate receives the same number of points, the candidate elected shall be the person from the slate that has not ...
in: Annual report 2016