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

Who are the members of the Eni Board of Directors? What is the meaning of Independent Director? What is the role of the Board of Directors? How often does the Board of Directors meet? Have any internal [...] FAQs Board of Directors FAQs Board of Directors Overview Answers to the most ...

28 July 2017 eni.com Section: enipedia

Enrico Maria Bignami

Statutory Auditor of Butangas SpA. He is in the Board of Directors of Lega per la lotta contro i tumori (LILT), section of Milan.He is member of the Board of Directors of Nedcommunity, in that context he coordinates [...] institutional investors. He was born in Milan in 1957 and he ...

13 April 2017 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

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 ...

3 August 2017 eni.com Section: enipedia

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

12 May 2016 eni.com Section: company

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

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

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

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
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