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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FAQs Board of Statutory Auditors

FAQs Board of Statutory Auditors FAQs Board of Statutory Auditors Overview In detail: composition and appointment of Eni's Board of Statutory Auditors the length of the mandate of the Statutory Auditors [...] Auditors the duties of the Board of Statutory Auditors How many standing Statutory Auditors and how many alternate ...

6 April 2018 eni.com Section: enipedia

Meetings and operational procedures of the Board of Statutory Auditors

24 minutes. On average 98% of the members of the Board of Statutory Auditors attended its meetings. In addition, since the appointment of the Board of Statutory Auditors on April 13, 2017, the Chairman of [...] which the Board of Statutory Auditors accepted. In addition, in order to conduct a specific ...

11 July 2018 eni.com Section: enipedia

Composition and appointment of the Board of Statutory Auditors

supervisory functions are assigned to the Board of Statutory Auditors. Eni's Board of Statutory Auditors, composed of five standing members and two substitute members, was appointed by the shareholders on [...] Composition and appointment of the Board of Statutory Auditors Composition and appointment of the Board of Statutory Auditors Overview ...

7 September 2016 eni.com Section: enipedia

Audit firm

SpA presented to Eni the following fees, totaling 20,346,714. Activities and fees of Eni SpA approved by the Shareholders' Meeting for the period 2010 - 2018 ACTIVITIES AND FEES OF ENI S.P.A. APPROVED BY [...] services provided by Eni to its public auditors EY SpA and its respective ...

17 May 2017 eni.com Section: company

Enrico Maria Bignami

Tributaria". Presently, among others, he is Lead Indipendent Director and member of the Nomination and Compensation Committee of Inwit SpA, member of the Watch Structure of Luxottica Group SpA, non-executives and [...] governance for unlisted SMEs" and he is member of another Reflection Group. Experience Over the years he held positions ...

24 May 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 [...] 8) As envisaged in Eni's Model 231, the Committee met - together with the Board of Statutory ...

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

4 August 2017 eni.com Section: enipedia

Servizi Fondo Bombole Metano

follows: Angelo Bonaventura , Chairman Corradino Girasoli , Member Gabriella Ruggero , Member Board of Statutory Auditors The Board of Statutory Auditors of SFBM is made up as follows: Alfredo Bassi , Chairman [...] 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

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 [...] Degree Course on fiscal discipline. He is currently a member of the Committee for the Review ...

28 March 2018 eni.com Section: company

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 Chairmen. Anyway ...

6 April 2018 eni.com Section: enipedia

Enhancing diversity

diversified BoD. A third of members of the BoD and of the Board of Statutory Auditors, including the Chairmen, are women, in compliance with the provisions of law and of the By-Laws. For Eni there is a growing [...] Diversity: a value to be cultivated At Eni there are no differences ...

4 July 2018 eni.com Section: Sustainability

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 ...

27 April 2018 eni.com Section: enipedia

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

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

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

Andrea Gemma

been Director of 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 [...] Lawyer. He is also Chairman of Serenissima SGR SpA and member of the Board ...

12 July 2018 eni.com Section: company

Composition, Independence and other requirements

Independence and other requirements Overview In detail: the composition of Eni Board of Directors; the requirements for members of the Board of Directors; verifications held on possession of requirements. [...] in the Code. For issuers belonging to the FTSE-Mib index, such as Eni, the Code recommends that at least one-third of ...

12 May 2016 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

Auditors and the Chairman of the Board of Statutory Auditors. The term of office of the Board of Statutory Auditors and of the Chairman of the Board of Statutory Auditors is three financial years, expiring [...] the financial management of Eni; to approve the Long-Term Monetary Incentive Plan (2014-2016) according to ...

9 May 2014 eni.com Section: enipedia

LNG Shipping

Chairman Riccardo Baratozzi , Chief executive Marco Maria Mosconi , Director Board of Statutory Auditors The Board of Statutory Auditors of LNG Shipping is made up as follows: Marco Seracini , Chairman Ferruccio [...] parties, in Italy and abroad. Acting on behalf of Eni, LNG Shipping is responsible for the commercial management of the ...

12 May 2016 eni.com Section: enipedia

EniServizi

and chief executive Giuseppe Ricci , Director Susanna Luini , Director Board of Statutory Auditors The Board of Statutory Auditors of EniServizi is made up as follows: Giovanna Campanini , Chairman Anna [...] the name and on behalf of Eni and its subsidiaries mobility management : includes the preparation and implementation of plans for the ...

12 May 2016 eni.com Section: enipedia