Emma Marcegaglia

She has been Chairman of Eni since May 2014. She was born in Mantua in 1965 and graduated in Business Management from Bocconi University in Milan. She is Chairman and CEO of Marcegaglia Holding SpA and Deputy Chairman and CEO of the subsidiary companies operating in the processing of steel.

 

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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 [...] Chief Financial Officer and integrated compliance. Board Review In addition, in taking part in the ...

11 July 2018 eni.com Section: enipedia

Board of Directors

Meeting 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 [...] (Company Secretary) The Board was appointed by the Shareholders' Meeting of 13 April 2017 for three years ...

13 April 2017 eni.com Section: company

Emma Marcegaglia

Emma Marcegaglia Chairman 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 [...] activities of the group. She is President of the University Luiss Guido Carli ...

6 July 2018 eni.com Section: company

Rosalba Casiraghi

of the Board of Università degli Studi di Milano. From 2012 to 2015 she was Chairman of the Board of Statutory Auditors of NPL Non Performing Loans. From 2013 to 2015 she was Chairman of the Board of Statutory [...] was member of Supervisory Board of Banca Intesa San Paolo. From ...

28 March 2018 eni.com Section: company

Board of Statutory Auditors and profiles of its members

Secretary of Board of Statutory Auditors Composition of the Board of Statutory Auditors Eni has adopted a traditional model of administration and control as required by Italian law, in which supervisory [...] supervisory functions are assigned to the Board of Statutory Auditors. Eni's Board of Statutory Auditors, composed of five ...

14 September 2016 eni.com Section: company

Ordinary Shareholders' Meeting April 13, 2017

documentation March 21, 2017 pdf 23 KB Eni Board of Directors Report AGM 2017 pdf 370 KB Eni's Board of Directors advice for shareholders on the composition of the new Board pdf 126 KB Shareholder's Guide 2017 [...] documentation March 21, 2017 pdf 23 KB Eni Board of Directors ...

5 April 2018 eni.com Section: enipedia

Enrico Maria Bignami

Watch Structure of FSI SGR SpA. He is in the Board of Directors of Lega per la lotta contro i tumori (LILT), provincial section of Milan. He is member of the Board of Directors of Nedcommunity a non-executives [...] is member of another Reflection Group. Experience Over the years he held ...

24 May 2018 eni.com Section: company

FAQs Board of Statutory Auditors

FAQs Board of Statutory Auditors FAQs Board of Statutory Auditors Overview In detail: composition and appointment of Eni's Board of Statutory Auditors the length of the mandate of the Statutory Auditors [...] Auditors the duties of the Board of Statutory Auditors How many standing Statutory Auditors and how many alternate ...

6 April 2018 eni.com Section: enipedia

Composition and appointment of the Board of Statutory Auditors

Composition and appointment of the Board of Statutory Auditors Composition and appointment of the Board of Statutory Auditors Overview Eni has adopted a traditional model of administration and control [...] first three elections of the Board of Directors and Board of Statutory Auditors after 12 August 2012. The slate voting procedure ...

7 September 2016 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

appoint the Statutory Auditors and the Chairman of the Board of Statutory Auditors. The term of office of the Board of Statutory Auditors and of the Chairman of the Board of Statutory Auditors is three financial [...] and Board of Statutory Auditors Remunerations (Items no. 10 and 14 on the Agenda ...

9 May 2014 eni.com Section: enipedia

Claudio Granata

became a board member of Eni International Resources Ltd in 2006 and was Chairman of the board of Eni International Resources Ltd from 2012 to 2013. From 2012 to March 2015 he was a board member of Eni UK ltd. [...] Stakeholder Relations Officer in Eni since 1 July 2014. He ...

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

Ordinary Shareholders' Meeting 5 May 2011

Shareholders' Meeting pdf 51 KB Report of the Board of Directors on the financial statements of Eni S.p.A. at December 31, 2010 pdf 39 KB Report of the Board of Directors on the renewal of the company officers [...] 2010 pdf 3 MB Eni Sustainability Performance 2010 pdf 4 ...

6 May 2011 eni.com Section: enipedia

Pietro Guindani

currently also Board member of Salini-Impregilo SpA, the Italian Institute of Technology and Cefriel-Polytechnic of Milan. He is Board Member of Confindustria and Member of the Executive Board of Confindustria [...] executive Director. He was born in Milan in 1958 and has been Director of Eni since May 2014. Since July ...

12 May 2016 eni.com Section: company

Corporate Governance Code

adopted by Eni, were updated to include and specify the role assigned by the Board of Directors to the Chairman of the Board regarding the internal audit function. Lastly, on 25 February 2016, the Board adopted [...] Governance Committee was published and adopted by Eni on April 2012. Afterwards, in 2014 ...

25 July 2016 eni.com Section: company

Meetings and running of meetings

prior 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 [...] functioning of the Board of Directors; information on 2017 meetings and on Directors ...

27 April 2018 eni.com Section: enipedia

Internal Dealing Transactions Archive

Marcegaglia Chairman of the Board 23/09/2016 17/10/2016 P 213 Asset Management S 213 Emma Marcegaglia Chairman of the Board July 2016 P 335 Asset Management Emma Marcegaglia Chairman of the Board June 2016 [...] Emma Marcegaglia Chairman of the Board May 2016 P 563 Asset Management Emma ...

12 May 2016 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

Resolutions The Ordinary and Extraordinary Shareholders' Meeting of Eni S.p.A. held today resolved to: approve the Financial Statements of Eni S.p.A at December 31, 2005 which show a net income of euro 5,287,660,333.55; [...] resolved by the Board of Directors on September 21 ...

26 May 2006 eni.com Section: enipedia

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 [...] investors. The Shareholders' Meeting also confirmed Emma Marcegaglia as Chairman of the Board of Directors and, on 13 April ...

12 May 2016 eni.com Section: enipedia

Domenico Livio Trombone

SpA. From April 2010 to October 2011 he was Chairman of the Board of Directors in BAC Fiduciaria SpA. From April 2009 to December 2011 he was Chairman of the Board of Statutory Auditors in Arca Impresa Gestioni [...] by the Ministry of the Economy and Finance He was born in ...

13 April 2017 eni.com Section: company