the role of the Board of Directors?
The Board of Directors plays a prominent role in the Corporate Governance system of the Company.
The Board of Directors appoints a Chief Executive Officer and delegates [...] Who are the members of the Eni Board of Directors?
What is the meaning of Independent ...
28 July 2017
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
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 ...
3 August 2017
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. [...] Remuneration report: transparency in prime position. The Remuneration Report, approved by the Board of Directors on February 28, 2017, as ...
4 August 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
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
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
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
during the course of the year together with the Chief Executive Officer and Division Chief Operating Officers, or who reported directly to the Chief Executive Officer (twenty-three managers).
Emma Marcegaglia [...] (2)
Claudio Descalzi - Chief Executive Officer and General Manager
The amount includes the fixed remuneration of 550 thousand ...
1 January 2016
Versalis SpA Chief Executive Officer
Vincenzo Maria Larocca
Syndial SpA Chief Executive Officer
Eni gas e luce Chief Executive Officer
The list above does [...] considered, including the managers reporting directly to the Chief Executive Officer and the Chairman of the Board of Directors.
9 September 2016