Sustainability and Scenarios Committee

It provides recommendations and advice to the BoD on scenarios and sustainability issues, specifically it examines scenarios for the preparation of the Business Plan, giving its opinion to the BoD and examines and evaluates the sustainability policy aimed at ensuring the creation of value over time for shareholders and all the other stakeholders.

Members

  • Pietro Guindani, Chairman, 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.

  • Karina A. Litvack, independent

    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.

  • 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.

Responsible company

part of the business model. Eni invests in the development of infrastructure for the production and transport of gas for both export and local consumption. This has allowed Eni to reach new local markets [...] sustainability indicators project. For more information concerning the Rules of the Sustainability and Scenarios Committee of ...

23 May 2018 eni.com Section: Sustainability

Committees of the Board of Directors

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, duties and functioning [...] Directors of Eni are charged with the task of supporting the Board of Directors with consultative and advisory ...

27 April 2018 eni.com Section: company

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

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

Decarbonisation

decision-making by the Sustainability and Scenarios Committee , with which it discusses the integration of strategy, development scenarios and business sustainability. Press Release | Eni: first meeting of [...] recommendations to encourage exhaustive communication of the financial implications of climate change . Eni can substantially contribute to the system's decarbonisation and take a ...

26 April 2018 eni.com Section: operations

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

Composition and appointment of the Board of Statutory Auditors

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 [...] Board of Statutory Auditors Composition and appointment of the Board of Statutory Auditors Overview Eni has adopted a ...

7 September 2016 eni.com Section: enipedia

Meetings and running of meetings

by the majority of its members. The Board of Directors shall also be convened when so requested by at least two Directors (or by one Director if the Board consists of three members) to decide on a specific [...] Directors. The power to call a meeting of the Board of Directors ...

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

Directors of SFBM is made up as follows: Angelo Bonaventura , Chairman Corradino Girasoli , Member Gabriella Ruggero , Member Board of Statutory Auditors The Board of Statutory Auditors of SFBM is made up as follows: [...] the Ministry of Finance issued a decree granting Eni S.p.A. the exercise of activities relating ...

12 May 2016 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

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

Diversity: a value to be cultivated At Eni there are no differences of race, gender, religion, nationality, political opinion, sexual orientation, social status or age. Eni respects the dignity of everyone and [...] diversified BoD. A third of members of the BoD and of the Board of Statutory Auditors, including the ...

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