Board of Directors

It is invested with the fullest powers for ordinary and extraordinary management of the company in order to achieve the Company’s goals. On 9 May 2014, the Board appointed Claudio Descalzi as Chief Executive Officer and General Manager. In this role he will be responsible for the management of the company, with the exception of specific responsibilities that are reserved for the Board of Directors and those that are not to be delegated according to the current legislation and By-laws.

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Members

  • Alessandro Lorenzi, non executive indipendent director

    He has been a Board Member in Eni since May 2011, elected from the list presented by Italian and Foreign institutional investors. He was born in Turin in 1948 and is founding partner of Tokos S.r.l, Chairman of Società Metropolitana Acque Torino SpA and Director of Ersel SIM SpA.

     

  • Andrea Gemma, non executive indipendent director

    He was born in Rome in 1973 and has been a Board Member in Eni since May 2014. He is Professor of Private Law at The Third University of Rome and was visiting professor at European Universities and at Villanova University. He is member of the strategic board of the American University of Rome. He is Appeal Court Lawyer. He is also Deputy Chairman of Serenissima SGR SpA and member of the Board of Directors of Banca UBAE SpA and of Global Capital PLC.

  • Claudio Descalzi, CEO

    He has been CEO since May 2014. He was born in Milan and graduated in Physics from the University of Milan in 1979.  He is a member of the General Board of Confindustria and Director of the Foundation of the "Teatro della Scala". He began his career in Eni as a reservoir  engineer project manager in 1981. Claudio Descalzi was the first European in the Oil & Gas sector to receive the prestigious international award SPE/AIME “Charles F. Rand Memorial Gold Medal 2012” in 2012.

     

  • Diva Moriani, non executive indipendent director

    She has been a Board Member in Eni since May 2014 elected from the list presented by the Economy and Finance Ministry. She was born in Arezzo in 1968 and graduated in Economics from the University of Florence.

     

  • Domenico Livio Trombone, non executive indipendent director

    Director of Eni elected from the list of candidates submitted by the Ministry Of The Economy And Finance, since april 2017. He was born in Potenza in 1960 and is a certified chartered accountant and a certified public auditor. He is partner of Studio Trombone Dottori Commercialisti e Associati. He is currently Chairman of the Board of Directors of Carimonte Holding SpA, of Consorzio Cooperative Costruzioni – CCC, of Focus Investments SpA and of Società Gestione Crediti Delta SpA. Furthermore, he is Director of La Centrale Finanziaria Generale SpA.

  • Emma Marcegaglia, Chairman

    She has been Chairman of Eni since May 2014. She was born in Mantua in 1965 and graduated in Business Management from Bocconi University in Milan. She is Chairman and CEO of Marcegaglia Holding SpA and Deputy Chairman and CEO of the subsidiary companies operating in the processing of steel.

     

  • Fabrizio Pagani, non executive director

    He has  been a Board Member in Eni since May 2014 elected from the list presented by the Economy and Finance Ministry. He was born in Pisa in 1967 and graduated in International Studies from the Sant’Anna University in Pisa and has a Masters Degree from the European University in Florence. He has been a visiting scholar at Columbia University, New York.

     

  • Karina A. Litvack, non executive indipendent director

    She has been a Board Member in Eni since May 2014, elected from the list presented by Italian and Foreign institutional investors. She was born in Montreal in 1962 and graduated in Political Economy from the University of Toronto.

     

  • Pietro Guindani, non executive indipendent director

    He has been Director of Eni since May 2014, elected from the list of candidates submitted by a group of Italian and foreign Institutional Investors. He was born in Milan in 1958 and graduated in Economics from Bocconi University in Milan. He is Board Member of Confindustria.

  • Roberto Ulissi, Board Secretary

    He has been Corporate Affairs and Governance - Senior Executive Vice President in Eni and Board member of Eni International BV since 2006. He also holds the position of Board Secretary and since 2014, of Corporate Governance Counsel. He was born in Rome in 1962

     

Paola Camagni

Associati", Tax Advisors in Milan, Chairman of the Board of Statutory Auditors in OVS SpA, in Eni East Africa SpA, a joint operation with Eni and Agenzia Giornalistica Italiana SpA of the Eni group, she is [...] is also an auditor for Syndial SpA of the Eni group, Eni Angola SpA ...

5 June 2017 eni.com Section: company

Performance Excellence Awards 2014: Eni excellence awarded from the Oil Council in London

Performance Excellence Awards 2014: Eni excellence awarded from the Oil Council in London Performance Excellence Awards 2014: Eni excellence awarded from the Oil Council in London Best company of the [...] billion pounds, and best company in the exploration sector. These two prestigious awards were awarded to Eni on November 18 ...

18 November 2014 eni.com Section: enipedia

Performance Excellence Awards 2014: Eni excellence awarded from the Oil Council in London

Performance Excellence Awards 2014: Eni excellence awarded from the Oil Council in London Performance Excellence Awards 2014: Eni excellence awarded from the Oil Council in London Best company of the [...] billion pounds, and best company in the exploration sector. These two prestigious awards were awarded to Eni on November 18 ...

18 November 2014 eni.com Section: enipedia

Committees' meetings and activities in 2016

aspects of the individual and consolidated financial statements at December 31, 2015 of Eni and its subsidiaries Eni Trading & Shipping (ETS) and Syndial and Eni's half-year consolidated financial report [...] conducted preparatory work for the selection of the external advisor, formulating a proposal for the engagement for the Board; examined proposed changes to Eni SpA's Model 231, specifically the composition of the

4 August 2017 eni.com Section: enipedia

Eni Technology Day

SVP Development E&P Division Luigi Patron - Senior Technology Advisor Documents Eni Technology Day pdf 2 MB Eni Technology Day pdf 2 MB Eni Technology Day Overview Documents (1) [...] Eni Technology Day Eni Technology Day Overview In detail: the date of the event and a list of speakers the presentation ...

6 June 2006 eni.com Section: enipedia

Claudio Descalzi

of member of the board of several Eni subsidiaries in the area. In 2005, he was appointed Deputy Chief Operating Officer of the Exploration & Production Division in Eni. From 2006 to 2014 he was President [...] was Chief Operating Officer in the Exploration & Production Division of Eni. From 2010 to 2014 ...

12 May 2016 eni.com Section: company

Remuneration: governance, purpose and summary indicators

indicators: TSR, Pay for Performance, accident frequency indicator, the result of Shareholder votes Eni defines its policy on the remuneration of directors and key management personnel, on the basis of a [...] knowledge and skills of individuals, fairness and integrity, as described in the Code of Ethics and the Eni Policy ...

22 July 2016 eni.com Section: enipedia

Eni is a partner of the exhibition "Classicism and Europe. The destiny of Greece and Italy"

Eni is a partner of the exhibition "Classicism and Europe. The destiny of Greece and Italy" Eni is a partner of the exhibition "Classicism and Europe. The destiny of Greece and Italy" The Palazzo del [...] the Sala delle Rampe and the Sale delle Bandiere. The exhibition has been curated by ...

29 March 2014 eni.com Section: enipedia

Nigeria

to the block and certain other contractual claims following its allocation. Eni was not party to these disputes. During 2010, Eni had rounds of negotiations with Malabu and Shell for the potential acquisition [...] being developed. The Government of Nigeria agreed to become the contracting party to Eni and committed to ...

26 July 2016 eni.com Section: media

Fabrizio Pagani

Economy and Finance Non-executive Director. He was born in Pisa in 1967 and has been a Director in Eni since May 2014. He is currently the Head of the Technical Secretariat of the Ministry of Economy and [...] International Affairs in the Ministry of Industry and Foreign Trade from 1999 to ...

12 May 2016 eni.com Section: company