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 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 Rome in 1973 and is Professor of Private Law at the Third University of Rome, Department of Law and member of the Strategic Board in the American University of Rome.

     

  • 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

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

that the executive director of the same issuer is a director of Eni. b) A non-executive Director , in addition to the office held in Eni, should not hold: the office of executive Director in more than [...] Director or Statutory Auditor (or member of another controlling body) in more than three ...

12 August 2016 eni.com Section: enipedia

List of Relevant Persons

paragraph 1, n. 25 of the same Regulation, the members of the administrative, management or supervisory body of Eni SpA or a senior executive who is not a member of the bodies referred above, who has regular [...] The list above does not includes Eni shareholders holding of at least 10 ...

9 September 2016 eni.com Section: enipedia

"Enjoy", the Eni car sharing scheme, comes to Florence

"Enjoy", the Eni car sharing scheme, comes to Florence "Enjoy", the Eni car sharing scheme, comes to Florence The Enjoy car sharing service in Florence will work the same way as the schemes already in [...] Vecchio in Piazza della Signoria in an event attended by city mayor Dario Nardella and ...

10 November 2014 eni.com Section: enipedia