Claudio Descalzi

He has been CEO since May 2014. He was born in Milan and graduated in Physics from the University of Milan in 1979.  He is a member of the General Board of Confindustria and Director of the Foundation of the "Teatro della Scala". He began his career in Eni as a reservoir  engineer project manager in 1981. Claudio Descalzi was the first European in the Oil & Gas sector to receive the prestigious international award SPE/AIME “Charles F. Rand Memorial Gold Medal 2012” in 2012.

 

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FAQs Remuneration

Compensation Committee Eni? What are the aims of the Eni Remuneration Policy? Are the shareholders involved in the approval of the Eni Remuneration Policy? Is the remuneration of the CEO linked to the performance [...] of the Board of Directors, upon appointment and throughout the term of office, the Board of ...

12 September 2017 eni.com Section: enipedia

Emma Marcegaglia

of the Board She was born in Mantua in 1965 and has been Chairman of Eni since May 2014. She has been Chairman of the Fondazione Eni Enrico Mattei since November 2014. She is also Chairman and CEO of Marcegaglia [...] Marcegaglia Holding SpA and Deputy Chairman and CEO of the ...

12 May 2016 eni.com Section: company

Committees' meetings and activities in 2016

important subsidiaries, providing the Board with its assessment with regard to the issue of the appointment of members of the Eni Watch Structure, board of directors and board of statutory auditors of Versalis [...] provides a summary of the main issues tackled during the 2016, with the Board of Statutory Auditors ...

4 August 2017 eni.com Section: enipedia

Claudio Descalzi

Descalzi Chief Executive Officer Born in Milan, he has been Eni's CEO since May 2014. He is a member of the General Board and of the Advisory Board of Confindustria and Director of Fondazione Teatro alla Scala. [...] the role of member of the board of several Eni subsidiaries in ...

12 May 2016 eni.com Section: company

Enrico Maria Bignami

and he has been standing Statutory Auditor of Eni since April 2017. He is a certified chartered accountant and a certified public auditor. He is a founder and CEO of "Bignami Associati - Consulenza Aziendale [...] Chairman of the Board of Statutory Auditors of RCS Sport SpA, Aon Benfield Italia SpA, Carcano ...

13 April 2017 eni.com Section: company

Remuneration Policy 2017

Corporate Governance Code for listed companies. The 2017 Eni Remuneration Policy for Directors, for the new 2017-2020 mandate, was approved by the Board of Directors at its meeting on 28 th February 2017, acting [...] and related weightings: The difference between the TSR of Eni Shares and the TSR of the ...

22 July 2016 eni.com Section: enipedia

Karina A. Litvack

Director in Eni since May 2014. She is currently a member of the Global Advisory Council in Cornerstone Capital Inc., a member of the Advisory Board in Bridges Ventures LLC, a member of the CEO Sustainability [...] Director Head of Governance and Sustainable Investments (2001-2012). She was also a member of ...

12 May 2016 eni.com Section: company

FAQs Board of Directors

their offices the entire Board shall be considered to have resigned, and the Board shall promptly call a Shareholders' Meeting to elect a new Board. Who are the members of the Eni Board of Directors? The Shareholders' [...] at least 1 Board member, if the Board members are no more than ...

28 July 2017 eni.com Section: enipedia

Board of Directors

appointed Emma Marcegaglia Chairman of the Board and, on 13 April 2017, Claudio Descalzi was appointed Eni's Chief Executive Officer by the Board of Directors . The Board Secretary and Corporate Governance Counsel [...] (Company Secretary) The Board was appointed by the Shareholders' Meeting of 13 April 2017 for three years ...

13 April 2017 eni.com Section: company

Diva Moriani

Finance She was born in Arezzo in 1968 and has been a Director in Eni since May 2014. She is currently Executive Vice Chairman of Intek Group SpA, CEO of KME AG Vorstand, a German holding company of KME Group, [...] Supervisory Board of KME Germany GmbH and Director of Assicurazioni ...

12 May 2016 eni.com Section: company