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

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

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

Payment transparency: implementing the EITI in countries of operation

published, for which Eni, as with previous editions, provided the data within its competence. The local MSG includes: Institutional sector: the Minister of Mineral Resources and Energy (Chairperson) a Representative [...] Karachaganak BV, Eni is a member of the KazEnergy Association that, in turn, is part of the NSC. In 2015 ...

2 February 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

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

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 2016 meetings and on Directors ...

7 September 2017 eni.com Section: enipedia

Committees of the Board of Directors

consultative functions for the Board of Directors The role of Committees The Committees of the Board of Directors of Eni are charged with the task of supporting the Board of Directors with consultative [...] Committees of the Board of Directors Committees of the Board of Directors, established by the Board, perform ...

20 October 2017 eni.com Section: company

Rosalba Casiraghi

the Board of Statutory Auditors Statutory Auditor elected from the list presented by Italian and foreign institutional investors. She was born in Milan in 1950 and she has been Chairman of the Board of [...] of Statutory Auditors of Eni since April 2017. She is certified public auditor. She is currently ...

13 April 2017 eni.com Section: company

Enrico Maria Bignami

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 of [...] is member of another Reflection Group. Experience Over the years he held positions in Board ...

13 April 2017 eni.com Section: company

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

of the Board so appointed to three financial years, with this term expiring on the date of the Shareholders' Meeting convened to approve Eni S.p.A. 2016 Financial Statements and appoint the Board of Directors [...] Statutory Auditors and the Chairman of the Board of Statutory Auditors. The term of ...

9 May 2014 eni.com Section: enipedia