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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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 [...] Affairs and Governance Senior Executive Vice President since 1 June 2006. On 13 April 2017, the Board of ...

13 April 2017 eni.com Section: company

FAQs Board of Directors

market. What is the role of the Board of Directors? The Board of Directors plays a prominent role in the Corporate Governance system of the Company. The Board of Directors appoints a Chief Executive Officer [...] pursuant to the current legislation and of those retained by the Board of Directors. How ...

6 April 2018 eni.com Section: enipedia

Meetings and operational procedures of the Board of Statutory Auditors

discussed at the Board of Directors meetings; according to the By-laws the Board of Directors and the CEO shall report, on at least quarterly basis or, in any case, during the Board of Directors meetings on [...] Risk Committee meetings (9 times) and the meetings of the other Committees of the ...

11 July 2018 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 13, 2017

Announcement: publication of 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 [...] Announcement: publication of documentation March 21, 2017 pdf 23 KB Eni Board of Directors ...

5 April 2018 eni.com Section: enipedia

Enrico Maria Bignami

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 and [...] institutional investors. He was born in Milan in 1957 and he has ...

24 May 2018 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

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

Meeting, the authorisation to the Board of Directors to acquire treasury shares as resolved by the Shareholders' Meeting of May 10, 2013; to authorise the Board of Directors, pursuant to Article 2357 of the [...] of the Directors and of the Chairman of the Board so appointed to three financial years ...

9 May 2014 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

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 [...] the Board of Directors and the Directors. The duties of the Secretary are set ...

27 April 2018 eni.com Section: enipedia

Composition and appointment of the Board of Statutory Auditors

Andrea Simoni, Head of Accounting and Financial Statements Department of Eni. Slate voting system As with the Board of Directors and in accordance with applicable regulations, the By-laws establish that [...] Board of Statutory Auditors Composition and appointment of the Board of Statutory Auditors Overview Eni has adopted a traditional model ...

7 September 2016 eni.com Section: enipedia

Claudio Granata

Stakeholder Relations Officer in Eni since 1 July 2014. He has been Chairman of the board of Eni Corporate University since November 2014. Experience He started working in Eni in 1983 and from 1983 to 1994 [...] board member of Eni International Resources Ltd in 2006 and was Chairman of the ...

12 May 2016 eni.com Section: company

Composition, Independence and other requirements

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 to the [...] 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

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

Pietro Guindani

Director. He was born in Milan in 1958 and has been Director of Eni since May 2014. Since July 2008 he has been Chairman of the Board of Directors of Vodafone Italia SpA, where between 1995-2008 he was Chief

12 May 2016 eni.com Section: company

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

Corporate Governance Code

Some of the solutions previously 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, [...] Governance Committee was published and adopted by Eni on April 2012. Afterwards, in 2014, the Board ...

25 July 2016 eni.com Section: company

FAQs Board of Statutory Auditors

Please, note that pursuant to Article 28 of the By-Laws, the Shareholders' Meeting appoints the Chairman of the Board of Statutory Auditors among the standing Statutory Auditors drawn out from the candidate slates [...] of all shareholders (relevant and minority shareholders). The slate voting system was introduced in Eni By-Laws pursuant ...

6 April 2018 eni.com Section: enipedia

Committees' meetings and activities in 2017

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 of Saipem [...] Price Scenario, Eni-MIT Cooperation - Achievements and way forward, Eni/Syndial and reclamation efforts ...

11 July 2018 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 27, 2005

authorise the Board of Directors to dispose: - up to 7,043,400 Eni treasury shares as follows: - up to 1,600,000 Eni treasury shares to implement the stock grant Plan 2003-2005; - up to 5,443,400 Eni treasury [...] ex-dividend date June 20, 2005; authorise the Board of Directors to ...

30 May 2005 eni.com Section: enipedia

List of Parties involved in administration, control or management of Eni SpA

Parties involved in administration, control or management of Eni SpA List of Parties involved in administration, control or management of Eni SpA Overview In detail, it is possible to consult: a table [...] or management" in Eni SpA are Directors, Effective Statutory Auditors, the Magistrate of the Italian Court of Auditors ...

9 September 2016 eni.com Section: enipedia
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