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

  • 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.

     

  • 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.

     

  • 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.

  • 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.

     

  • 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.

  • 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.

  • 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.

  • 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.

     

  • 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.

FAQs Board of Directors

Article 17 of the By-Laws set that at least 1 Board member, if the Board members are no more than 5, or at least 3 Board members if the Board members are more than 5, shall have the independence requirements [...] the Board of Directors appointed Claudio Descalzi as Chief Executive ...

6 April 2018 eni.com Section: enipedia

Committees of the Board of Directors

consultative functions for the Board of Directors The role of Committees The Committees of the Board of Directors of Eni are charged with the task of supporting the Board of Directors with consultative and advisory [...] advisory functions on matters of competence. The Board of Directors establishes from among its members ...

27 April 2018 eni.com Section: company

Board of Directors

Board and, on 13 April 2017, Claudio Descalzi was appointed Eni's Chief Executive Officer by the Board of Directors . The Board Secretary and Corporate Governance Counsel is Roberto Ulissi, the Company's Corporate [...] Affairs and Governance Senior Executive Vice President since 1 June 2006. On 13 April 2017, the ...

13 April 2017 eni.com Section: company

Corporate Governance Report approved by Board of Directors

Governance Report This Report, approved by the Board of Directors, provides a general and comprehensive overview of the corporate governance system adopted by Eni. In compliance with applicable laws and regulations, [...] public in the manner and by the deadlines provided for under applicable law. The Reports published by Eni are ...

6 April 2018 eni.com Section: company

Committees' meetings and activities in 2017

Reporting Officer, the Head of Internal Audit Department, the members of the Eni Watch Structure, and the members of the Board of Directors of Eni International BV; - began its activities for the designation [...] designating the members of the corporate bodies of companies in which Eni holds an interest; examined the ...

11 July 2018 eni.com Section: enipedia

Meetings and operational procedures of the Board of Statutory Auditors

discussed at the Board of Directors meetings; according to the By-laws the Board of Directors and the CEO shall report, on at least quarterly basis or, in any case, during the Board of Directors meetings on [...] the meetings of the other Board Committees of the Board of Directors. Board Induction ...

11 July 2018 eni.com Section: enipedia

Meetings and running of meetings

by the majority of its members. The Board of Directors shall also be convened when so requested by at least two Directors (or by one Director if the Board consists of three members) to decide on a specific [...] notification to the Chairman of the Board of Directors, the Board of ...

27 April 2018 eni.com Section: enipedia

Board's Policy on the maximum number of offices of Directors in other companies

number of additional offices for Eni Directors in relevant companies compatible with the effective performance of the role of Eni Director. Policy of the Board of Directors For the purposes of Articles [...] auditor (or member of another controlling body) in another company that is not a direct or indirect subsidiary ...

26 April 2018 eni.com Section: enipedia

Committees' meetings and activities in 2016

issue of the appointment of members of the Eni Watch Structure, board of directors and board of statutory auditors of Versalis and the members of the board of directors of Eni International BV; completed [...] 2015 of Eni and its subsidiaries Eni Trading & Shipping (ETS) and Syndial and Eni's half-year ...

4 August 2017 eni.com Section: enipedia

Composition, Independence and other requirements

composition of Eni Board of Directors; the requirements for members of the Board of Directors; verifications held on possession of requirements. The composition of the Board of Directors Pursuant to the [...] to the By-laws, the Board of Directors is composed of no fewer than 3 and no more than 9 ...

12 May 2016 eni.com Section: enipedia

Composition and appointment of the Board of Statutory Auditors

of Statutory Auditors. Eni's Board of Statutory Auditors, composed of five standing members and two substitute members, was appointed by the shareholders on 13 April 2017 - in compliance with current legislation [...] Andrea Simoni, Head of Accounting and Financial Statements Department of Eni. Slate voting system As with the Board ...

7 September 2016 eni.com Section: enipedia

FAQs Shareholders' Meeting

statement sent to Eni remains valid also for subsequent calls. Beneficial owners of ADRs, listed on the New York Stock Exchange, each ADRs representing two Eni ordinary shares, who are recorded in Eni ADRs register [...] shareholders who are employees of the Company and members of shareholders associations? Yes. Eni provides ...

6 April 2018 eni.com Section: enipedia

Servizi Fondo Bombole Metano

suppliers, 1 representative of Eni SpA, 1 representative of Servizi Fondo Bombole Metano SpA, 2 representatives from trade associations. Board of Directors The Board of Directors of SFBM is made up as follows: [...] follows: Angelo Bonaventura , Chairman Corradino Girasoli , Member Gabriella Ruggero , Member Board of Statutory Auditors The Board of ...

12 May 2016 eni.com Section: enipedia

EniProgetti

Tecnomare S.p.A. 2013 - Eni acquires Eni engineering e&p 2014 - Eni restructuring: integration of the business with the creation of the business unit DOT (Development Operation & Technology) 2015 - Reinforcement [...] Contact details for the company EniProgetti, a wholly owned subsidiary of Eni SpA, is Eni's engineering arm. EniProgetti ...

10 July 2018 eni.com Section: enipedia

FAQs Remuneration

determines the remuneration of the Chairman and members of the Board of Directors, upon appointment and throughout the term of office, the Board of Directors determines the remuneration of the Directors with [...] What is the role of the Remuneration Committee Eni? What are the aims of the Eni Remuneration Policy ...

6 April 2018 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

Resolutions The Ordinary and Extraordinary Shareholders' Meeting of Eni S.p.A. held today resolved to: approve the Financial Statements of Eni S.p.A at December 31, 2005 which show a net income of euro 5,287,660,333.55; [...] resolved by the Board of Directors on September 21 ...

26 May 2006 eni.com Section: enipedia

Enrico Maria Bignami

Structure of FSI SGR SpA. He is in the Board of Directors of Lega per la lotta contro i tumori (LILT), provincial section of Milan. He is member of the Board of Directors of Nedcommunity a non-executives and [...] Tributaria". Presently, among others, he is Lead Indipendent Director and member of ...

24 May 2018 eni.com Section: company

The Internal Control and Risk Management System

of persons with access to Eni inside information has been brought into line with the new legislation; Eni has also opted to create a "permanent" section of the list for the Eni personnel who meet the strictest [...] order to ensure that all Eni Personnel are aware of the value of ...

13 December 2017 eni.com Section: company

Eni’s Model

Corporate Governance Code for listed companies to which Eni adheres, internal regulations and established best practice. The Governance of Eni Eni is listed on the Milan and New York Stock Exchanges and [...] stakeholders, contributing to the achievement of results and creating sustainable value in the long term. Eni pursues principles ...

6 April 2018 eni.com Section: company

Responsible company

part of the business model. Eni invests in the development of infrastructure for the production and transport of gas for both export and local consumption. This has allowed Eni to reach new local markets [...] of Statutory Auditors, as well as the chairman and the chief executive of Eni, who will ...

23 May 2018 eni.com Section: Sustainability
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