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

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 [...] the role of the Board of Directors? The Board of Directors plays a prominent role in the Corporate ...

6 April 2018 eni.com Section: enipedia

Board of Directors

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

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

27 April 2018 eni.com Section: enipedia

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. [...] Remuneration report: transparency in prime position. The Remuneration Report, approved by the Board of Directors on 15th March 2018, as per ...

6 April 2018 eni.com Section: company

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

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 [...] 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

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

Serfactoring

company also provides lending services to employees of Eni and its subsidiaries. Governance Corporate structure Board of Directors The Board of Directors of Serfactoring was appointed by the Shareholders' [...] providing loans at special rates to Eni personnel. They can access loans Eni employees into contracts of indefinite duration in Italy ...

12 May 2016 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

Code of Ethics

Integrity and transparency Eni was one of the first European companies to create a Business Conduct Code. The first version dates back to 1994. These values are set forth in the Eni Code of Ethics , approved [...] Control and Risk Committee, to the Board of Statutory Auditors and to the Chairman ...

13 December 2017 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

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 [...] Chief Financial Officer and subsequently Chief Executive Officer. He previously held ...

12 May 2016 eni.com Section: company

Domenico Livio Trombone

Popolare Vita SpA.From September 2009 to May 2018 he was Director, Chief Executive Officer and finally Chairman of the Board of Directors of Carimonte Holding SpA. From June 2015 to May 2018 he was Standing [...] by the Ministry of the Economy and Finance He was born in Potenza in ...

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

Claudio Descalzi

of member of the board of several Eni subsidiaries in the area. In 2005, he was appointed Deputy Chief Operating Officer of the Exploration & Production Division in Eni. From 2006 to 2014 he was President [...] was Chief Operating Officer in the Exploration & Production Division of Eni. From 2010 to 2014 ...

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 ...

6 April 2018 eni.com Section: company

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

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

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

FAQs Remuneration

What is the role of the Remuneration Committee Eni? What are the aims of the Eni Remuneration Policy? Are the shareholders involved in the approval of the Eni Remuneration Policy? Is the remuneration of [...] determines the remuneration of the Chairman and members of the Board of Directors, upon appointment and ...

6 April 2018 eni.com Section: enipedia