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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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 ...

3 August 2017 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

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

Remuneration Reports – Full transparency

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 eni.com Section: company

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 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

Compensation paid in 2016

with the Chief Executive Officer and Division Chief Operating Officers, or who reported directly to the Chief Executive Officer (twenty-three managers). (1) 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) Claudio ...

1 January 2016 eni.com Section: company

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