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

  • Alessandro Profumo, Member

    Appointed by Eni Shareholders’ Meeting on 12 May 2016 and previously co-opted by the Board on 29 July 2015. He was born in Genoa in 1957 and graduated in Business Management from Bocconi University in Milan. From 2011 to 2014 he was a Director in Eni. He is currently Chairman of Equita SIM, of Appeal Strategy & Finance Srl and a member of the Supervisory Board of Sberbank.

  • 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. He is President of Board of Statutory Auditors of PS Reti S.p.A. and Sirti S.p.A. He is also Official Receiver of Valtur SpA, Liquidator of Novit Assicurazioni SpA and Sequoia Partecipazioni 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.

     

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 ...

1 March 2017 eni.com Section: enipedia

Committees of the Board of Directors

Committee. The Sustainability and Scenarios Committee replaced the previous Oil-Gas Energy Committee. The three Eni Committees recommended by the Corporate Governance Code comprise at least three members, or in [...] matters of competence. The Board of Directors establishes from among its members one or more committees , appointing the members and chairman ...

12 May 2016 eni.com Section: company

Committees of the Board of Directors

Committee. The Sustainability and Scenarios Committee replaced the previous Oil-Gas Energy Committee. The three Eni Committees recommended by the Corporate Governance Code comprise at least three members, or in [...] matters of competence. The Board of Directors establishes from among its members one or more committees , appointing the members and chairman ...

12 May 2016 eni.com Section: company

Committees of the Board of Directors

Committee. The Sustainability and Scenarios Committee replaced the previous Oil-Gas Energy Committee. The three Eni Committees recommended by the Corporate Governance Code comprise at least three members, or in [...] matters of competence. The Board of Directors establishes from among its members one or more committees , appointing the members and chairman ...

12 May 2016 eni.com Section: company

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 8 May 2014 - 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 8 May 2014 - 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 8 May 2014 - 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's Policy on the maximum number of offices

control in other companies for Eni Directors, as defined by the current Board of Directors a table of directorships or membership of Boards of Statutory Boards Auditors held by members of Eni's Board of Directors [...] that the executive director of the same issuer is a director of Eni. b ...

16 March 2017 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 [...] it operates, Eni conducts its activities with transparency, honesty, fairness and good faith ...

22 December 2016 eni.com Section: company