Control and Risk Committee

It supports the Board of Director, with an adequate inquiry activity, in assessments and decisions related to the internal control and risk management system (SCIGR), as well as in those concerning the periodic financial reports approval. In particular, the Committee expresses its opinion to the BoD on the periodically assess on the adequacy and the effectiveness of the SCIGR and acts in accordance with structures, functions and bodies entrusted with the management and/or supervision of SCIGR. Moreover, the Committee expresses its opinion to the Board of Directors on the adoption and modification of procedures to ensure transparency and substantial and procedural fairness of the transactions with related parties and it is called upon to express its opinion on the interest of the Company in the completion of transactions with related parties, as well as on the convenience and substantial correctness of the underlying terms. For transactions with related parties of greater importance, the Committee is involved in the preparatory stage of these transactions.

Members

  • Alessandro Lorenzi, Chairman

    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, Member

    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.

  • Karina A. Litvack, Member

    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.

     

  • 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.

     

Committees of the Board of Directors

Directors of Eni are charged with the task of supporting the Board of Directors with consultative and advisory functions on matters of competence. The Board of Directors establishes from among its members one or [...] Governance Code, namely the Control and Risk Committee, the Compensation Committee and the Nomination Committee. The ...

20 October 2017 eni.com Section: company

Committees of the Board of Directors

Directors of Eni are charged with the task of supporting the Board of Directors with consultative and advisory functions on matters of competence. The Board of Directors establishes from among its members one or [...] Governance Code, namely the Control and Risk Committee, the Compensation Committee and the Nomination Committee. The ...

10 May 2017 eni.com Section: company

Committees of the Board of Directors

Directors of Eni are charged with the task of supporting the Board of Directors with consultative and advisory functions on matters of competence. The Board of Directors establishes from among its members one or [...] Governance Code, namely the Control and Risk Committee, the Compensation Committee and the Nomination Committee. The ...

10 May 2017 eni.com Section: company

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 40 thousand euros for participating in the ...

1 January 2016 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 [...] Committees during the year. Meetings and activities of the Control and Risk Committee in 2016 In ...

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

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 ...

1 September 2017 eni.com Section: company

Enrico Maria Bignami

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

13 April 2017 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 [...] may undergo within Eni, introduces principles of conduct for preserving the confidentiality of ...

15 May 2017 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 [...] may undergo within Eni, introduces principles of conduct for preserving the confidentiality of ...

15 May 2017 eni.com Section: company