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, Director of Ersel SIM SpA and of Mutti 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

Giornalistica Italia SpA of the Eni group; she is also a standing statutory auditor for Syndial SpA of the Eni group, Eni Angola SpA of the Eni group, CNP Unicredit Vita SpA, Oracle Italia Srl and Sinergia [...] from 2000 to 2013; fiscal advisor at the Tax Firm Deiure in Milan ...

28 March 2018 eni.com Section: company

Committees' meetings and activities in 2017

Price Scenario, Eni-MIT Cooperation - Achievements and way forward, Eni/Syndial and reclamation efforts in Italy, Data on deaths from workplace illnesses, long-term strategies of the majors, Eni for 2016-Sustainability [...] "Corporate Governance for Eni companies", as well as the proposed revisions and new issue of the MSGs "Compliance model concerning ...

11 July 2018 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

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 Global Head of Economics and Capital Market Strategy of Muzinich & Co. Experience [...] International Affairs in the Ministry of Industry and Foreign Trade from 1999 to 2001 ...

12 May 2016 eni.com Section: company

Marco Seracini

Auditors of Ing. Luigi Conti Vecchi SpA - Eni Group, and LNG Shipping SpA -Eni Group. Statutory auditor in Trans Tunisian Pipeline Company SpA - Eni Group, Eni Fuel SpA - Eni Group, Immobiliare Novoli SpA, Sandonato [...] and Finance Statutory auditor. He was born in Florence in 1957 and has been a statutory ...

28 March 2018 eni.com Section: company

Ordinary Shareholders' Meeting May 27, 2005

Directors to dispose: - up to 7,043,400 Eni treasury shares as follows: - up to 1,600,000 Eni treasury shares to implement the stock grant Plan 2003-2005; - up to 5,443,400 Eni treasury shares, to implement the [...] documentation for the AGM downloadable in pdf Resolutions Eni S.p ...

30 May 2005 eni.com Section: enipedia

Rosalba Casiraghi

investors. She was born in Milan in 1950 and she has been Chairman of the Board of Statutory Auditors of Eni since April 2017. She is certified public auditor. She is currently Statutory Auditor of Whirlpool [...] 2018, January. She contributes to business press, in particular for many years she had ...

28 March 2018 eni.com Section: company

The Scuola Mattei and the MEDEA Masters

that it was a life experience. I would reccommend anyone to do it Mariangiola Mollicone, Business Advisor - Eni UK How to apply to the Master MEDEA (2018-2019) The Master MEDEA is currently accepting applications [...] application Practical information The programme runs from September to June at the headquarters of Eni Corporate ...

21 March 2018 eni.com Section: careers

Meetings and operational procedures of the Board of Statutory Auditors

operation, "The Board of Statutory Auditors Review" was carried out with the support of the same advisor who assisted the Board of Directors on the basis of a questionnaire and individual interviews with [...] effective relationship with the Board of Directors and high collaboration with the internal structures of Eni. Among ...

11 July 2018 eni.com Section: enipedia

FAQs ADR

Depositary Receipts (ADRs) how to buy ADRs or how to convert Eni shares into ADRs other information about Eni ADRs Where are Eni ADRs listed? Eni ADRs are listed on the NYSE (New York Stock Exchange) under [...] ADR holder? Who is the depositary bank for Eni ADRs? Who is the ...

12 May 2016 eni.com Section: enipedia

Eni Peers

Contacts Eni Peers How Eni compares with the principal companies operating in the same sector: Exxon, Shell, Chevron, Total, BP, Conocophillips, Statoil, Anadarko, Apache e Marathon Oil. Comparison with [...] shares). The graph below compares Eni with its peers in terms of free cash flow yield - the ratio between net cash ...

27 July 2017 eni.com Section: investors

Investors and ENI stakeholders

Check the list We are an energy company.We are working to build a future where everyone can access energy resources efficiently and sustainably. Our work is based on passion and innovation, on our uni

12 May 2016 eni.com Section: investors

Governance Eni

Corporate Governance Code This is a governance model that Eni has adopted and improved to define the following: functions and relationships between the management and control bodies in the company; principles

27 July 2016 eni.com Section: company

Eni Award

Changes ahead with the 10th award Energy scenarios change, the landscape evolves, new talents emerge. The Eni Award will celebrate its 10th anniversary in 2017 with important changes to the categories and the [...] Focus on the environment Environmental protection and the safeguarding of ecosystems is crucial to Eni in its ...

20 October 2016 eni.com Section: media

Eni: energy company

Master MEDEA We are an energy company.We are working to build a future where everyone can access energy resources efficiently and sustainably. Our work is based on passion and innovation, on our uniqu

12 January 2017 eni.com Section: home

Eni Trading & Shipping (ETS)

News Eni Trading & Shipping (ETS) One hundred per cent owned by Eni, ETS is the company responsible for the integrated management of all trading and shipping activities. Global operations The Eni Trading [...] market. A comprehensive view of the commodities market Eni Trading & Shipping (ETS) was established as an independent company ...

2 July 2018 eni.com Section: operations

Eni in Myanmar

Focus On Eni in Myanmar The country is involved in a process of promoting transparency in the Oil & Gas industry, as confirmed by the award in 2014 of the status of EITI candidate country as part of [...] Myanmar Reopening of the market to foreign investors has been extended to include ...

30 September 2016 eni.com Section: media

Eni share capital evolution

Established by Treasury Ministry Decree of July 14, 1992 (1) Eni became a joint stock company in 1992 (Law Decree 333 of July 11, 1992, converted to Law 359, August 8, 1992) (2) Last change in share capital

29 May 2018 eni.com Section: investors