Remuneration Committee

The Committee provides recommendations and advice to the Board of Directors and, among others, it submits to the Board of Directors for its approval the Remuneration Report and, in particular, the remuneration policy for Directors and managers with strategic responsibilities 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 to the Board. It also formulates proposals for the remuneration of the Chairman and of the Chief Executive Officer and directors members of the Board’s internal committees and, examined the indications of the CEO, the Committee proposes the general criteria for the remuneration of managers with strategic responsibilities, annual and long-term incentive plans, including equity based plans, as well as the definition of performance targets and the achievement of the Company's performance outcomes linked to the determination of the variable remuneration of the Directors with delegated powers and the implementation of incentive plans. Finally, it expresses any opinions as may be required by the rules on transactions with interests of directors and statutory auditors and on transactions with related parties within the terms specified therein.

Members

  • Andrea Gemma, Chairman, independent

    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, independent

    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.

  • Alessandro Lorenzi, independent

    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, independent

    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.

     

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 ...

27 April 2018 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 [...] aspects of the individual and consolidated financial statements at December 31, 2015 of Eni and its ...

4 August 2017 eni.com Section: enipedia

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 [...] the "MSG Corporate Governance for Eni companies" and expressed its opinion on the criteria for designating the ...

11 July 2018 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 Chairmen. Anyway ...

6 April 2018 eni.com Section: enipedia

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 [...] institutional investors. He was born in Milan in 1957 and he has been standing Statutory Auditor of Eni since ...

24 May 2018 eni.com Section: company

Board of Directors

internal advisory and consultative Committees: Control and Risk Committee Remuneration Committee (Compensation Committee until March 15, 2018) Nomination Committee

13 April 2017 eni.com Section: company

FAQs Remuneration

What is the role of the Remuneration 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 [...] related to the implementation of variable incentive plans. What are the aims of the Eni Remuneration ...

6 April 2018 eni.com Section: enipedia

Remuneration Reports – Full transparency

regulatory requirements, defines and illustrates: in the first section, the 2018 Policy adopted by Eni for the remuneration of Directors and Managers with strategic responsibilities, specifying: the general [...] procedures used to adopt and implement the Policy; in the second section, the remuneration paid in 2017 to Eni Directors, Statutory Auditors ...

6 April 2018 eni.com Section: company

Board of Statutory Auditors and profiles of its members

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 [...] Secretary of Board of Statutory Auditors Composition of the Board of Statutory Auditors Eni has adopted a traditional ...

14 September 2016 eni.com Section: company

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7 September 2016 eni.com Section: enipedia

Meetings and running of meetings

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27 April 2018 eni.com Section: enipedia

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

policy on the maximum 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 [...] that the executive Director of the same issuer is a Director of Eni. b) A non-executive Director ...

26 April 2018 eni.com Section: enipedia

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 [...] may undergo within Eni, introduces principles of conduct for preserving the confidentiality of ...

13 December 2017 eni.com Section: company

Servizi Fondo Bombole Metano

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12 May 2016 eni.com Section: enipedia

Composition, Independence and other requirements

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12 May 2016 eni.com Section: enipedia

Intervento dell'Amministratore Delegato, Claudio Descalzi al Parlamento Europeo

Stato un'offerta di gas sicura, concorrenziale e diversificata". È questa la posizione espressa dall'AD Eni Claudio Descalzi all'audizione al Parlamento europeo sulla politica energetica europea. Leggi l'intervento [...] Good afternoon, I would like to thank President Buzek for his kind invitation and all the I.T.R ...

12 May 2016 eni.com

Meetings and operational procedures of the Board of Statutory Auditors

times in 2017. The average duration of the meetings was 3 hours and 24 minutes. On average 98% of the members of the Board of Statutory Auditors attended its meetings. In addition, since the appointment of the [...] specific examination of the issues of greatest interest to the Board of Statutory ...

11 July 2018 eni.com Section: enipedia

List of Parties involved in administration, control or management of Eni SpA

or management" in Eni SpA are Directors, Effective Statutory Auditors, the Magistrate of the Italian Court of Auditors (Corte dei Conti) and members of the Management Committee of Eni SpA are considered, [...] Parties involved in administration, control or management of Eni SpA List of Parties involved in administration, control or ...

9 September 2016 eni.com Section: enipedia

Enhancing diversity

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4 July 2018 eni.com Section: Sustainability

Eni's health initiatives

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12 May 2016 eni.com Section: enipedia