In order to improve the efficiency and efficacy of its role, the Board has established fourCommittees, the Internal Control Committee the Compensation Committee, the Nomination Committee and the Oil & Gas Energy Committee.
The Internal Control Committee, the Compensation Committee and the Oil-Gas Energy Committee are made up by non executive and independent directors. The Nomination Committee, established on July 28, 2011, is made up by non executive directors and, in compliance with the Borsa Italiana Corporate Governance Code, the majority of them are independent.
The composition and functions of internal committees are regulated by the board, in line with the principles Eni has established in its code of conduct.
Internal Control Committee: Alessandro Lorenzi (Chairman) - Carlo Cesare Gatto, Paolo Marchioni and Francesco Taranto.
Compensation Committee: Mario Resca (Chairman) - Carlo Cesare Gatto, Roberto Petri and Alessandro Profumo.
Nomination Committee: Giuseppe Recchi (Chairman) - Alessandro Lorenzi, Alessandro Profumo and Mario Resca
Oil & Gas Energy Committee: Alessandro Profumo (Chairman) - Alessandro Lorenzi, Paolo Marchioni, Roberto Petri, Mario Resca and Francesco Taranto.
Glossary
RSSSubscribe to our feeds
AlertPlease Register to SMS and Mail Alert
HelpFor help with this site click here.
Last updated on 22/03/12
Share