Board of Statutory Auditors

It shall check compliance with the law and By-laws, observance of the principles of correct administration, the adequacy of the Eni’s organizational structure for matters within the scope of its authority, the adequacy of the internal control system and the administrative and accounting system as well as the reliability of the latter in fairly representing the Company’s transactions. It shall also check, the arrangements for implementing the corporate governance rules foreseen by the Corporate Governance Code and the adequacy of instructions conveyed by the Company to its subsidiaries to ensure fulfilment of reporting obligations provided by applicable laws. It drafts a reasoned proposal, to be submitted to the Shareholders’ Meeting approval, regarding the engagement to audit firm and its fee. It monitors the independence of the audit firm. Subject to prior notification of the Chairman of the Board of Directors, the Board of Statutory Auditors may call Shareholders' Meetings and meetings of the Board of Directors.

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Members

  • Rosalba Casiraghi, Chairman

    She was born in Milan in 1950 and she has been Chairman of the Board of Statutory Auditors of Eni since April 2017, elected from the list presented by Italian and foreign institutional investors. She is certified public auditor. She is currently Chairman of the Board of Statutory Auditors of Banca Popolare di Vicenza and of Nuovo Trasporto Viaggiatori (Italo). She is standing Statutory Auditor of Whirlpool EMEA. She is Director of Recordati and of Luisa Spagnoli. She is Auditor of Fondazione Telecom.

  • Enrico Maria Bignami, Auditor

    He was born in Milan in 1957 and he has been standing Statutory Auditor of Eni since April 2017. Statutory Auditor elected from the list of candidates presented by Italian and foreign institutional investors. He is a certified chartered accountant and a certified public auditor. He is a founder and CEO of “Bignami Associati - Consulenza Aziendale Societaria Tributaria”.

  • Paola Camagni, Auditor

    She has been a standing Statutory Auditor in Eni elected from the list of candidates submitted by the Ministry of the Economy and Finance since May 2014. She was born in Milan in 1970. She is the founder and Managing Partner of “Camagni e Associati”. She is a certified chartered accountant registered in Milan and is also a certified public auditor. At the beginning of 2016 she was appointed “expert on tax and economic policies” for the Prime Minister’s technical team.

  • Andrea Parolini, Auditor

    He was born in Lecco in 1967 and he has been standing Statutory Auditor of Eni, elected from the list presented by the Ministry of Economy and Finance, since April 2017. He is a certified chartered accountant and certified public auditor. He has been partner of Maisto e Associati since 2007. He is special Professor in tax law at Cattolica University – faculty of economics (Piacenza). Since 2012 he has been member of VAT Expert Group formed by the European Commission.

  • Marco Seracini, Auditor

    He has been standing Statutory Auditor of Eni, elected from the list presented by the Ministry of Economy and Finance, since May 2014. He was born in Florence in 1957 and graduated with honours in Economics at the University of Florence.

  • Andrea Simoni, Board Secretary


  • Stefania Bettoni, Alternate Auditor


  • Claudia Mezzabotta, Alternate Auditor


Board of Statutory Auditors and profiles of its members

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.

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Composition and Appointment of the Board of Statutory Auditors

Documents Regulation of the Board of Statutory Auditors pdf 54 KB Regulation of the Board of Statutory Auditors pdf 54 KB Composition and Appointment of the Board of Statutory Auditors Overview Slate voting [...] Composition and Appointment of the Board of Statutory Auditors Composition and Appointment of the Board of Statutory ...

7 September 2016 eni.com Section: enipedia

FAQs Statutory Auditors

and appointment of Eni's Board of Statutory Auditors. How many standing Statutory Auditors and how many alternate Statutory Auditors are there? The Board of Statutory Auditors is made up of 5 standing [...] approve the financial statements for the year ending 31 December 2019. The current members of the Board ...

14 April 2017 eni.com Section: enipedia

Enrico Maria Bignami

is Chairman of the Board of Statutory Auditors of Inwit Infrastrutture Wireless Italiane SpA, independent Director and Chairman of the Control and Risk Committee of Biancamano SpA, member of the Watch Structure [...] He is member of the Board of Directors of Nedcommunity, in that context he coordinates the Reflection Group ...

13 April 2017 eni.com Section: company

Audit firm

services provided by Eni to its public auditors Ernst & Young S.p.A. and its respective member firms, for the years ended in December 31, 2015 and 2016, respectively: Fees and services paid by Eni in 2015 and 2016 [...] work, subject to the opportunity for adequate disclosure to the Board ...

17 May 2017 eni.com Section: company

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 [...] 7) As envisaged in Eni's Model 231, the Committee met - together with the Board of ...

4 August 2017 eni.com Section: enipedia

Marco Seracini

Statutory Auditors of Ing. Luigi Conti Vecchi SpA - Eni Group, and LNG Shipping SpA -Eni Group. Statutory auditor in Eni Adfin SpA - Eni Group, Eni Fuel SpA - Eni Group, ERGON Scarl - Ferfina Group, Immobiliare [...] the Department of Business Sciences. He is currently a member of the Committee for the Review ...

16 November 2016 eni.com Section: company

Ecofuel

is made up as follows: Antonio La Mattina , Chairman and external member Alberto Mosca , internal member Massimo Arcieri , internal member Activities Ecofuel markets all over the world (Europe, the Americas, [...] conduct the external auditing of the company for the years 2010-2018. Board of Statutory Auditors The Board of Statutory Auditors ...

12 May 2016 eni.com Section: enipedia

Servizi Fondo Bombole Metano

Lampertico , Director Patrizia Acide , Director Giorgio Fontana , Director Board of Statutory Auditors The Board of Statutory Auditors of SFBM is made up as follows: Alfredo Bassi , Chairman Marco Mencagli [...] the Ministry of Finance issued a decree granting Eni S.p.A. the exercise of activities relating to the Fondo Bombole ...

12 May 2016 eni.com Section: enipedia

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 [...] Code, who appoints also the members and the Chairman. Anyway ...

28 July 2017 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 [...] Directors, the Board of Statutory Auditors may call meetings of the Board ...

7 September 2017 eni.com Section: enipedia