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
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
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
Claudio Descalzi Chief Executive Officer Born in Milan, he has been Eni's CEO since May 2014. He is a member of the General Board and of the Advisory Board of Confindustria and Director of Fondazione Teatro [...] the role of member of the board of several Eni subsidiaries in the ...
12 May 2016
the Policy; in the second section, the compensation paid in 2016 to Eni Directors, Statutory Auditors, to the Chief Executive Officer and General Manager
and other Managers with strategic responsibilities. [...] annual Remuneration report: transparency in prime position. The Remuneration Report, approved by the Board of Directors on February 28, 2017 ...
4 August 2017
Corporate 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 ...
22 July 2016
with the Chief Executive Officer and Division Chief Operating Officers, or who reported directly to the Chief Executive Officer (twenty-three managers).
Emma Marcegaglia - Chairman of the board of directors
[...] remuneration for the delegated powers of 148 thousand euros approved by the Board on 28 th
May, 2014. (2)
1 January 2016
compliance with current regulations, Eni informs that the following Directors serve on its Board:
- Roberto Poli - Chairman,
- Paolo Scaroni - Chief Executive Officer and General Manager;
- Alberto Clô, [...] Resolutions
The Ordinary and Extraordinary Shareholders' Meeting of Eni S.p.A. held today resolved to:
approve the Financial Statements of Eni S ...
26 May 2006
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
the Control and Risk Committee, to the Board of Statutory Auditors and to the Chairman and Chief Executive Officer ("CEO") of Eni, who in turn report to the Board. The Code of Ethics applies to all direct [...] transparency Eni was one of the first European companies to create a Business ...
13 December 2017