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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Meetings and operational procedures of the Board of Statutory Auditors

Committee (5 times) and the meetings of the other Board Committees of the Board of Directors. Board Induction As to the Board Induction, the Chairman of the Board of Directors extended an invitation to the [...] be discussed at the Board of Directors meetings; according to the By-laws the Board of ...

11 July 2018 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 ...

6 July 2018 eni.com Section: company

FAQs Remuneration

Remuneration 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 ...

6 April 2018 eni.com Section: enipedia

Karina A. Litvack

1962 and she has been a 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 [...] Director Head of Governance and Sustainable Investments (2001-2012). She was also a ...

11 December 2017 eni.com Section: company

Committees' meetings and activities in 2017

members of the Eni Watch Structure, and the members of the Board of Directors of Eni International BV; - began its activities for the designation of Eni's candidates for appointment to the Board of Directors [...] Price Scenario, Eni-MIT Cooperation - Achievements and way forward, Eni/Syndial and reclamation efforts in ...

11 July 2018 eni.com Section: enipedia

Integrated Risk-Management

assessed, managed and monitored. For this purpose, Eni's CEO, through the IRM process, presents every three months a review of the Eni's main risks to the Board of Directors. The analysis is based on the scope [...] management policy. The CEO also ensures the evolution of the IRM process ...

9 May 2018 eni.com Section: investors

Decarbonisation

Cosentino Corporate bodies playing their part in decarbonisation In July 2017, the Eni Board of Directors set up an advisory board of international experts in the energy sector, tasked with analysing current [...] Financial Stability Board, which at the end of June published non-binding recommendations to encourage exhaustive communication of the ...

26 April 2018 eni.com Section: operations

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

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

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 [...] Watch Structure of FSI SGR SpA. He is in the Board of Directors of Lega per ...

24 May 2018 eni.com Section: company

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

FAQs Board of Directors

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 set for the Board of Statutory [...] offices the entire Board shall be considered to have resigned, and ...

6 April 2018 eni.com Section: enipedia

Diva Moriani

the Supervisory Board of KME Germany GmbH and Director of Assicurazioni Generali SpA, Moncler SpA, Dynamo Academy, Dynamo Foundation and Associazione Dynamo. From 2007 to 2012 she was CEO of I2Capital Partners, [...] by the Ministry of the Economy and Finance She was born in Arezzo in 1968 and has been ...

12 May 2016 eni.com Section: company

Composition, Independence and other requirements

detail: the composition of Eni Board of Directors; the requirements for members of the Board of Directors; verifications held on possession of requirements. The composition of the Board of Directors Pursuant [...] The Shareholders' Meeting also confirmed Emma Marcegaglia as Chairman of the Board of Directors and, on 13 April 2017 ...

12 May 2016 eni.com Section: enipedia

Conference Call on the disposal of Snam

Scaroni - CEO Alessandro Bernini - CFO Documents Unlocking value from the sale of Snam pdf 108 KB Eni sells 30% less one share stake in Snam to Cassa Depositi e Prestiti pdf 44 KB Eni Board of Directors [...] 44 KB Unlocking value from the sale of Snam pdf 108 KB Eni ...

30 May 2012 eni.com Section: enipedia

Massimo Mantovani

President of Legal Affairs in Eni S.p.A. He has been Chief Legal and Regulatory Affairs in Eni from 2014 to 2016, the department managed all legal and energy regulatory issues of Eni and its non-listed subsidiaries. [...] Officer. From 2005 to 2016 he was member of Eni S.p ...

15 December 2017 eni.com Section: company

The Internal Control and Risk Management System

that all Eni Personnel are aware of the value of this information and the consequences of mismanaging such information, on 29 October 2012 the Board of Directors, acting on a proposal from the CEO and after [...] of persons with access to Eni inside information has been brought into line with ...

13 December 2017 eni.com Section: company

Code of Ethics

the Control and Risk Committee, to the Board of Statutory Auditors and to the Chairman and Chief Executive Officer ("CEO") of Eni, who in turn report to the Board. The Code of Ethics applies to all direct [...] transparency Eni was one of the first European companies to create a Business ...

13 December 2017 eni.com Section: company

Meetings and running of meetings

notification to the Chairman of the Board of Directors, the Board of Statutory Auditors may call meetings of the Board of Directors. The power to call a meeting of the Board of Directors may be exercised individually [...] functioning of the Board of Directors; information on 2017 meetings and on Directors ...

27 April 2018 eni.com Section: enipedia

EniProgetti

professional, from outside Eni , with appropriate experience of the business and company organisation. The Supervisory Board can be contacted using the following: Supervisory Board EniProgetti S.p.A. Postal [...] Tecnomare S.p.A. 2013 - Eni acquires Eni engineering e&p 2014 - Eni restructuring: integration of the business with the creation ...

10 July 2018 eni.com Section: enipedia