Il Consiglio di Amministrazione di Eni conferma l'indipendenza e la partecipazione ai Comitati Consiliari del Consigliere Profumo
26 maggio 2016 - 6:20 PM CEST
Roma, 26 maggio 2016 – Il Consiglio di Amministrazione di Eni, previa istruttoria del Comitato per le Nomine, ha accertato in capo al Consigliere Alessandro Profumo - nominato dall’Assemblea di Eni il 12 maggio 2016 e già cooptato dal Consiglio di Amministrazione il 29 luglio 2015 - il possesso dei requisiti per la carica e, in particolare, di quelli di indipendenza previsti dalla legge e dal Codice di Autodisciplina, confermando le precedenti valutazioni già rese note al mercato al momento della cooptazione e nella Relazione sul governo societario e gli assetti proprietari 2015 (disponibile sul sito internet della società all’indirizzo www.eni.com).
Il Consiglio di Amministrazione ha inoltre confermato il Consigliere Profumo quale componente del Comitato per Nomine e del Comitato Sostenibilità e Scenari. Il suo curriculum vitae è disponibile sul sito internet della Società.
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