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, 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.

     

  • Andrea Gemma, 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.

  • Fabrizio Pagani, non-executive

    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, independent

    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.

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

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26 April 2018 eni.com Section: enipedia

Committees' meetings and activities in 2017

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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

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

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27 April 2018 eni.com Section: company

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12 May 2016 eni.com Section: enipedia

Board of Directors

Control and Risk Committee Remuneration Committee (Compensation Committee until March 15, 2018) Nomination Committee

13 April 2017 eni.com Section: company

Board of Statutory Auditors and profiles of its members

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14 September 2016 eni.com Section: company

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7 September 2016 eni.com Section: enipedia

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27 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

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

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9 September 2016 eni.com Section: enipedia

Enhancing diversity

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4 July 2018 eni.com Section: Sustainability

Eni's health initiatives

initiatives Eni's health initiatives Overview In detail: Eni wellness program Myto, "my trainer on line" "Early diagnosis" screening programme Prevent with Eni Eni's health initiatives in 2017 Health promotion [...] implementation of its health promotion programme, Eni is strongly operational not only in Italy but also at the international ...

12 May 2016 eni.com Section: enipedia

Mozambique: promoting access to water in Palma Village

and community members, particularly of the local water committees in all phases of project implementation (awareness, training, maintenance and monitoring of project activities) trained members of the water [...] Contacts Mozambique: promoting access to water in Palma Village Eni operates in Mozambique in the exploration and production sector and has been ...

19 January 2017 eni.com Section: media

Eni after 6

Eni after 6 Debating the world after work Eni after 6 is our flagship event in Brussels. Born in 2015, it brings together policy and opinion makers, corporate leaders and NGOs to debate the hot topics [...] by Sonja van Renssen. For further information, please contact eniafter6@eni.com Previous editions ...

29 May 2018 eni.com Section: media

FAQs Shareholders' Meeting

statement sent to Eni remains valid also for subsequent calls. Beneficial owners of ADRs, listed on the New York Stock Exchange, each ADRs representing two Eni ordinary shares, who are recorded in Eni ADRs register [...] shareholders who are employees of the Company and members of shareholders associations? Yes. Eni provides ...

6 April 2018 eni.com Section: enipedia