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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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

Board of Directors

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 is Roberto Ulissi, the Company's Corporate [...] Affairs and Governance Senior Executive Vice President since 1 June 2006. On 13 April 2017, the ...

13 April 2017 eni.com Section: company

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 and advisory [...] Committees of the Board of Directors Committees of the Board of Directors, established by the ...

20 October 2017 eni.com Section: company

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 and advisory [...] Committees of the Board of Directors Committees of the Board of Directors, established by the ...

10 May 2017 eni.com Section: company

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 and advisory [...] Committees of the Board of Directors Committees of the Board of Directors, established by the ...

10 May 2017 eni.com Section: company

Corporate Governance Report approved by Board of Directors

Governance Report This Report, approved by the Board of Directors, provides a general and comprehensive overview of the corporate governance system adopted by Eni. In compliance with applicable laws and regulations, [...] public in the manner and by the deadlines provided for under applicable law. The Reports published by Eni are ...

12 May 2016 eni.com Section: company

Corporate Governance Report approved by Board of Directors

Governance Report This Report, approved by the Board of Directors, provides a general and comprehensive overview of the corporate governance system adopted by Eni. In compliance with applicable laws and regulations, [...] public in the manner and by the deadlines provided for under applicable law. The Reports published by Eni are ...

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

7 September 2017 eni.com Section: enipedia

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 [...] Shareholders' Meeting also confirmed Emma Marcegaglia as Chairman of the Board of Directors and, on 13 April 2017, the ...

12 May 2016 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