Nomination Committee

In addition to the duties assigned it under the Corporate Governance Code, the Committee provides recommendations and advice to the Board both on the formulation any related criteria and on appointment of executives and members of the boards and bodies of the Company and its subsidiaries, proposed by the CEO and/or the Chairman of the BoD, whose appointment fall under the Board’s responsibilities, and of the members of the other boards and bodies of Eni Associated companies and oversees the associated succession plans. Where possible and appropriate, the Committee proposes, with due regard to the shareholding structure, the succession plan for the CEO to the Board of Directors and, acting upon a proposal of the CEO, examines and evaluates criteria governing the succession plan for the Company’s key management personnel; proposes to the Board candidates for the position of Director to be submitted to the Shareholders’ Meeting of the Company, taking account of any recommendations received from shareholders, in the event it is not possible to draw the required number of Directors from the slates presented by shareholders, it proposes to the Board of Directors the slate of candidates for the position of Director to be submitted to the Shareholders’ Meeting if the Board decides to opt of this right; it periodically verifies that the Directors satisfy the independence and integrity requirements, and ascertains the absence of circumstances that would render them incompatible or ineligible.

Members

  • Diva Moriani, Chairman

    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.

     

  • 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.

  • Fabrizio Pagani, Member

    He has  been a Board Member in Eni since May 2014 elected from the list presented by the Economy and Finance Ministry. He was born in Pisa in 1967 and graduated in International Studies from the Sant’Anna University in Pisa and has a Masters Degree from the European University in Florence. He has been a visiting scholar at Columbia University, New York.

     

  • Domenico Livio Trombone, Member

    Director of Eni elected from the list of candidates submitted by the Ministry Of The Economy And Finance, since april 2017. He was born in Potenza in 1960 and is a certified chartered accountant and a certified public auditor. He is partner of Studio Trombone Dottori Commercialisti e Associati. He is currently Chairman of the Board of Directors of Carimonte Holding SpA, of Consorzio Cooperative Costruzioni – CCC, of Focus Investments SpA and of Società Gestione Crediti Delta SpA. Furthermore, he is Director of La Centrale Finanziaria Generale SpA.

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' 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 of the Board of Directors

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 the majority of Board members. The composition, [...] Directors of Eni are charged with the task of supporting the Board of Directors with consultative and ...

20 October 2017 eni.com Section: company

Committees of the Board of Directors

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 the majority of Board members. The composition, [...] Directors of Eni are charged with the task of supporting the Board of Directors with consultative and ...

10 May 2017 eni.com Section: company

Committees of the Board of Directors

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 the majority of Board members. The composition, [...] Directors of Eni are charged with the task of supporting the Board of Directors with consultative and ...

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 [...] thousand euros for the Sustainability and Scenarios Committee and 30 thousand euros for the Nomination Committee. (4 ...

1 January 2016 eni.com Section: company

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

control in other companies for Eni Directors, as defined by the current Board of Directors In accordance with the recommendations of the Corporate Governance Code which Eni has adopted, the Board of Directors [...] maximum number of additional non-executive offices for Eni Directors in relevant companies compatible with the effective performance ...

7 September 2017 eni.com Section: enipedia

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

Remuneration Policy 2017

and related weightings: The difference between the TSR of Eni Shares and the TSR of the FTSE MIB index of Borsa Italiana, adjusted by the Eni Correlation Coefficient, compared with the equivalent adjusted [...] euros for other members; - for the Compensation Committee and the Sustainability and Scenarios Committee, annual remuneration of ...

22 July 2016 eni.com Section: enipedia

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