Claudio Descalzi

He has been CEO since May 2014. He was born in Milan and graduated in Physics from the University of Milan in 1979.  He is a member of the General Board of Confindustria and Director of the Foundation of the "Teatro della Scala". He began his career in Eni as a reservoir  engineer project manager in 1981. Claudio Descalzi was the first European in the Oil & Gas sector to receive the prestigious international award SPE/AIME “Charles F. Rand Memorial Gold Medal 2012” in 2012.

 

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FAQs Board of Directors

at least 1 Board member, if the Board members are no more than 5, or at least 3 Board members if the Board members are more than 5, shall have the independence requirements set for the Board of Statutory [...] offices the entire Board shall be considered to have resigned, and ...

6 April 2018 eni.com Section: enipedia

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

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 2017 meetings and on Directors ...

27 April 2018 eni.com Section: enipedia

Claudio Descalzi

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 eni.com Section: company

Remuneration Reports – Full transparency

implement the Policy; in the second section, the remuneration paid in 2017 to Eni Directors, Statutory Auditors, 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 15th March 2018, as ...

6 April 2018 eni.com Section: company

Remuneration Policy 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 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

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 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

Alessandro Lorenzi

Investors Independent non-executive director. He was born in Turin in 1948 and has been Director of Eni since May 2011. He is a founding partner of Tokos Srl, a consulting firm for securities investment, [...] extraordinary powers over all operating activities (1994-1995). In 1995 he was appointed Chief Executive Officer of ...

12 May 2016 eni.com Section: company

Code of Ethics

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 eni.com Section: company

Composition, Independence and other requirements

detail: the 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 [...] confirmed Emma Marcegaglia as Chairman of the Board of Directors and, on 13 April 2017, the Board of Directors ...

12 May 2016 eni.com Section: enipedia

Internal Dealing Transactions Archive

Chairman of the Board 23/09/2016 17/10/2016 P 213 Asset Management S 213 Emma Marcegaglia Chairman of the Board July 2016 P 335 Asset Management Emma Marcegaglia Chairman of the Board June 2016 S 280 [...] Marcegaglia Chairman of the Board May 2016 P 563 Asset Management Emma ...

12 May 2016 eni.com Section: enipedia

Pietro Guindani

currently also Board member of Salini-Impregilo SpA, the Italian Institute of Technology and Cefriel-Polytechnic of Milan. He is Board Member of Confindustria and Member of the Executive Board of Confindustria [...] executive Director. He was born in Milan in 1958 and has been Director of Eni since May 2014. Since July ...

12 May 2016 eni.com Section: company

List of Parties involved in administration, control or management of Eni SpA

Daniele Ferrari Versalis SpA Chief Executive Officer Vincenzo Maria Larocca Syndial SpA Chief Executive Officer Alberto Chiarini Eni gas e luce Chief Executive Officer Note 1 The list above does [...] considered, including the managers reporting directly to the Chief Executive Officer and the Chairman of the Board of Directors. These ...

9 September 2016 eni.com Section: enipedia

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

Serfactoring

employees of Eni and its subsidiaries. It carries out the operating lease services in the interest of Eni and its subsidiaries. Governance Corporate structure Board of Directors The Board of Directors [...] providing loans at special rates to Eni personnel. They can access loans Eni employees into contracts of indefinite duration ...

12 May 2016 eni.com Section: enipedia

Financial risks

the value of Eni assets . To achieve this, Eni engages in risk management activities seeking both to hedge Group's exposures and to profit from short-term market opportunities and trading. Eni is engaged [...] whereby the Board of Directors is responsible for establishing the Group risk management strategy and setting the ...

24 August 2017 eni.com Section: investors

Domenico Livio Trombone

April 2010 to October 2011 he was Chairman of the Board of Directors in BAC Fiduciaria SpA. From April 2009 to December 2011 he was Chairman of the Board of Statutory Auditors in Arca Impresa Gestioni SGR [...] April 2012 he was Chairman of the Board of Statutory Auditors in Cassa ...

13 April 2017 eni.com Section: company

Meetings and operational procedures of the Board of Statutory Auditors

committees of the Board of Directors. As to the Board Induction, the Chairman of the Board of Directors extended an invitation to the Statutory Auditors to attend the training sessions for the Board, which the [...] the Board of Statutory Auditors accepted. In addition, in taking part in the Board Review ...

27 July 2017 eni.com Section: enipedia

World Energy Outlook 2017

Development Gian Luca Galletti , Minister for the Environment Land and Sea Claudio Descalzi , Chief Executive Officer Eni Mario Sechi , Director World Energy [...] Speech by Claudio Descalzi The world energy market scenarios Eni hosted the presentation in Italy of the World Energy Outlook 2017 , the International Energy Agency flagship publication, widely ...

1 January 2016 eni.com Section: media