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.

 

Learn more
See all (830)

Press releases

FAQs Board of Directors

the Board of Directors appointed Claudio Descalzi as Chief Executive Officer and General Director of the Company. Who can propose slates for the Board of Directors? The expiring Board of Directors and [...] market. What is the role of the Board of Directors? The Board of Directors plays a prominent role ...

6 April 2018 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 ...

25 January 2018 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 ...

6 April 2018 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 ...

27 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

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 [...] Committee meetings and the meetings of the other committees of the Board of Directors ...

27 July 2017 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

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

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

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

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 [...] expiring on the date of the Shareholders' Meeting convened to approve Eni S.p.A. 2016 ...

9 May 2014 eni.com Section: enipedia

Remuneration Policy 2017

Governance Code for listed companies. The 2017 Eni Remuneration Policy for Directors, for the new 2017-2020 mandate, was approved by the Board of Directors at its meeting on 28 th February 2017, acting [...] and related weightings: The difference between the TSR of Eni Shares and the TSR of the FTSE ...

22 July 2016 eni.com Section: enipedia

FAQs Board of Statutory Auditors

of all shareholders (relevant and minority shareholders). The slate voting system was introduced in Eni By-Laws pursuant to the Article 4 of the Decree N° 332/1994 as converted by Law N° 474/1994. How long [...] implementation of the rules of corporate governance laid out by Italian Corporate Governance Code ...

6 April 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

Board's Policy on the maximum number of offices of Directors in other companies

number of additional offices for Eni Directors in relevant companies compatible with the effective performance of the role of Eni Director. Policy of the Board of Directors For the purposes of Articles [...] Overview In accordance with the recommendations of the Corporate Governance Code which Eni has adopted, the Board of ...

26 April 2018 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

Servizi Fondo Bombole Metano

suppliers, 1 representative of Eni SpA, 1 representative of Servizi Fondo Bombole Metano SpA, 2 representatives from trade associations. Board of Directors The Board of Directors of SFBM is made up as follows: [...] the Ministry of Finance issued a decree granting Eni S.p.A. the exercise of activities relating ...

12 May 2016 eni.com Section: enipedia

Emma Marcegaglia

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 also Chairman and CEO of Marcegaglia [...] She is President of Businesseurope and of the University Luiss ...

12 May 2016 eni.com Section: company
See all (181)

Other Eni Sites