Overview

Banque Eni
In detail:

  • the company’s organisational structure
  • the main business areas engaged in
  • link to the Banque Eni SA website

Governance

Corporate Structure


Banque Eni


B​oar​​d of Directors

  • President: Paolo Carmosino
  • Managing Director: Ernesto Formichella 
  • Members: Giampietro Barbiero, Christiane Hal, Carlo Maria Pinardi, Domenico Rapone, Stefano Ferraro

Management Committee​

  • President: Ernesto Formichella
  • Members: Giampietro Barbiero, Christiane Hal​

Audit, Risks and Compliance Committee

  • President: Carlo Maria Pinardi​
  • Members: Paolo Carmosino, Stefano Ferraro

  • Risks Officer: Christiane Hal
  • Compliance Officer: Lorenzo Olearo



Activities

Banque Eni is an Eni company authorised to provide banking activities. It provides financial services for Eni and Eni companies all around the world.

Main services:

  • cash management;
  • direct management of collections and payments denominated in euros and, through its worldwide network of correspondent banks, management of collections and payments in another 34 different currencies;
  • settlement transactions;
  • payment of wages and salaries through a dedicated tool that ensures data segregation and confidentiality;
  • management of cash pooling and cash concentration operations;
  • treasury services: time deposits, Forex spot trades, forward transactions, swaps;
  • asset management;
  • custody and settlement for securities transactions.

Banque Eni works with an automated, integrated system that ensures compliance with international regulations for anti-money laundering and combating the financing of terrorism (AML-CFT) by systematically checking all transactions performed.
Back to top