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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Rosalba Casiraghi

of the Board of Statutory Auditors of Eni since April 2017. She is certified public auditor. She is currently Chairman of the Board of Statutory Auditors of Banca Popolare di Vicenza and of Nuovo Trasporto [...] was member of Supervisory Board of Banca Intesa San Paolo. From 2008 to 2012 she ...

13 April 2017 eni.com Section: company

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

Enrico Maria Bignami

Agricola SpA, Chairman of the Board of Statutory Auditors of RCS Sport SpA, Aon Benfield Italia SpA, Carcano Antonio SpA and Polyphoto SpA; standing Statutory Auditor of Butangas SpA. He is in the Board of Directors [...] is member of another Reflection Group. Experience Over the years he held positions in ...

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 [...] group. She is President of Businesseurope and of the University Luiss Guido Carli ...

12 May 2016 eni.com Section: company

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

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

Compensation paid in 2016

amount related to the pro-rata remuneration for the office of Chairman of the Board of Statutory Auditors of TTPC (32.1 thousand euros) and of Eni Adfin (13.9 thousand euros). (11) Paola Camagni - Statutory [...] 2014. (b) The amount related to the pro-rata remuneration for the office of Chairman of ...

1 January 2016 eni.com Section: company

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

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

Composition and Appointment of the Board of Statutory Auditors

and Appointment of the Board of Statutory Auditors Composition and Appointment of the Board of Statutory Auditors Overview In detail: the mechanism for the appointment of the Board of Statutory Boards [...] first three elections of the Board of Directors and Board of Statutory Auditors after 12 August 2012. The slate ...

7 September 2016 eni.com Section: enipedia