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

  • 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.

  • 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.

     

  • 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.

     

  • Pietro Guindani, Member

    He has been a Board Member since May 2014 elected from the list presented by Italian and Foreign institutional investors. He was born in Milan in 1958 and graduated in Economics from Bocconi University in Milan. He is a Member of the Executive Board of Confindustria.

     

Committees of the Board of Directors

The Board confirmed as well the Sustainability and Scenarios Committee. The three Eni Committees recommended by the Corporate Governance Code comprise at least three members, or in any case a number less [...] matters of competence. The Board of Directors establishes from among its members one or more committees , appointing the ...

10 May 2017 eni.com Section: company

Committees of the Board of Directors

The Board confirmed as well the Sustainability and Scenarios Committee. The three Eni Committees recommended by the Corporate Governance Code comprise at least three members, or in any case a number less [...] matters of competence. The Board of Directors establishes from among its members one or more committees , appointing the ...

10 May 2017 eni.com Section: company

Committees of the Board of Directors

The Board confirmed as well the Sustainability and Scenarios Committee. The three Eni Committees recommended by the Corporate Governance Code comprise at least three members, or in any case a number less [...] matters of competence. The Board of Directors establishes from among its members one or more committees , appointing the ...

10 May 2017 eni.com Section: company

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 ...

14 April 2017 eni.com Section: enipedia

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 [...] prevention of business risks. Eni recognises that the main challenge facing the energy sector is maximising ...

12 May 2016 eni.com Section: Sustainability

Remuneration Policy 2016

of 60,000 Euros for the Chairman and 40,000 Euros for fellow members for the Compensation Committee, the Sustainability and Scenarios Committee and the Nominations Committee, remuneration consists of 30, [...] interest and who, at the date of assignment, are employees and/or in service at Eni SpA and its ...

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

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

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

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