Compensation Committee

It provides recommendations and advice to the Board on compensation issues. It submits to the Board of Directors for its approval the Remuneration Report and, in particular, the compensation policy for Directors and key management personnel to be presented to the Shareholders’ Meeting and periodically evaluates the adequacy, overall consistency and actual implementation of the adopted policy, formulating proposals on the topic for the Board of Directors. It presents proposals for the compensation of the Chairman of the Board and the Chief Executive Officer and the members of the Board’s internal committees and, examining the CEO’s recommendations, presents proposals for the general criteria for the compensation for key management personnel, annual and long-term incentive plans, including equity-based plans, establishing performance targets and assessing results for performance plans in connection with the determination of the variable portion of the compensation for Directors with delegated powers and with the implementation of incentive plans. Finally, the Committee also issues the opinions required under the procedure for related party transactions in the manner specified therein.

Members

  • Alessandro Lorenzi, Member

    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, Chairman

    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.

  • Diva Moriani, Member

    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.

     

  • Pietro Guindani, Member

    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.

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 [...] aspects of the individual and consolidated financial statements at December 31, 2015 of Eni and its ...

4 August 2017 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

Committees of the Board of Directors

Risk Committee, the Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni Committees are formed by four members and thus less than [...] Directors of Eni are charged with the task of supporting the Board of Directors with consultative and advisory functions on ...

10 May 2017 eni.com Section: company

Committees of the Board of Directors

Risk Committee, the Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni Committees are formed by four members and thus less than [...] Directors of Eni are charged with the task of supporting the Board of Directors with consultative and advisory functions on ...

10 May 2017 eni.com Section: company

Committees of the Board of Directors

Risk Committee, the Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni Committees are formed by four members and thus less than [...] Directors of Eni are charged with the task of supporting the Board of Directors with consultative and advisory functions on ...

10 May 2017 eni.com Section: company

FAQs Remuneration

remuneration? What is the role of the Compensation Committee Eni? What are the aims of the Eni Remuneration Policy? Are the shareholders involved in the approval of the Eni Remuneration Policy? Is the remuneration [...] of the Remuneration Report available on the Company's website. What is the role of the ...

17 March 2017 eni.com Section: enipedia

Remuneration: governance, purpose and summary indicators

role of Eni's Shareholders, Board of Directors, and Compensation Committee on Remuneration issues the composition and activities of the Compensation Committee the importance of the Remuneration Policy in achieving [...] indicators: TSR, Pay for Performance, accident frequency indicator, the result of Shareholder votes Eni defines its policy on the remuneration ...

22 July 2016 eni.com Section: enipedia

Remuneration Policy 2017

euros for other members; - for the Compensation Committee and the Sustainability and Scenarios Committee, annual remuneration of 50,000 euros for the Chairman and 35,000 euros for other members; - for the Nomination [...] and related weightings: The difference between the TSR of Eni Shares and the TSR of the FTSE ...

22 July 2016 eni.com Section: enipedia

Compensation paid in 2016

the Financial Statements for the year ending 31 st December, 2016. (**) Managers who were permanent members of the Company's Management Committee during the course of the year together with the Chief Executive [...] of 8 th May, 2014. (b) The amount includes the 30 thousand euros for participating in the ...

1 January 2016 eni.com Section: company

Remuneration Reports – Full transparency

recommendation of the Compensation Committee, in accordance with the applicable legal and regulatory requirements, defines and illustrates: in the first section, the 2017 Policy adopted by Eni for the remuneration [...] procedures used to adopt and implement the Policy; in the second section, the compensation paid in 2016 to Eni Directors ...

4 August 2017 eni.com Section: company