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.


  • 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

prevention of business risks. Eni recognises that the main challenge facing the energy sector is maximising access to energy while combatting climate change. In response to this challenge Eni has identified three [...] sustainability indicators project. For more information concerning the Rules of the Sustainability and Scenarios Committee of Eni SpA ...

12 May 2016 Section: Sustainability

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 [...] for participating in the Control and Risk Committee and 20 thousand euros for the Sustainability and Scenarios ...

1 January 2016 Section: company

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 ...

25 January 2018 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 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 Section: enipedia

Remuneration Policy 2017

euros for other members; - for the Compensation Committee and the Sustainability and Scenarios Committee, annual remuneration of 50,000 euros for the Chairman and 35,000 euros for other members; - for the Nomination [...] and related weightings: The difference between the TSR of Eni Shares and the TSR of the FTSE ...

22 July 2016 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 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 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 ...

7 September 2017 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 Section: company