Organisational Chart and Governance
Strength in an agile and streamlined structure
Governance inspired by efficiency criteria
Our organisational structure
Eni Rewind is organised into five transversal functions (HR Business Partner; Planning, Administration and Control; Health, Safety, Environment and Quality; Environmental Procurement and Institutional Relations) and four operative lines (Circular Economy & Business Services; Environmental Technical & Site Activities; Water & Waste Management and International Integrated Environmental Activities).
Documents
Company Structure
6,4MbOur governance
The company bodies which make up the Eni Rewind system of governance are: the Board of Directors, the Statutory Board of Auditors and the Shareholders' Meeting. The Chief Executive Officer is supported in his functions by the Management Committee, made up of top executive who report directly to him.
The Board of Directors currently in office was appointed by the Shareholders' Meeting on 16th April 2019 and its members are:
Rita Marino
Chairman
Paolo Grossi
Chief Executive Officer
Lorella Di Cosmo
Director
Luigino Lusuriello
Director
Rita Marino
Director
The current Statutory board of auditors was appointed by the Meeting on 5th April 2017, its term will end upon the approval of the 2019 Financial Statements and its members are:
Carlo Invernizzi
Chairman
Alessandro Ridolfi
Statutory Auditor
Paola Camagni
Statutory Auditor
Alberto Luigi Gusmeroli
Alternate auditor
Anna Maria Faienza
Alternate auditor
With reference to deliberations of the Company's Board of Directors on 24th June 2020, the Supervisory Board, pursuant to Model 231/2001, is as follows:
Paolo Momigliano
President
Michele Brancadoro
Celeste Mola
Model 231: organisation, management and control
Model 231 of Eni Rewind, as an organisation, management and control model pursuant to Italian Law (Legislative Decree no. 231/2001), aims to prevent the commission of certain crimes in activities at risk, for corporate liability purposes. Our Model 231 was drafted adopting Eni Code of Ethics as a mandatory general principle.
