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CORPORATE GOVERNANCE

 
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The Board of Directors

The Ordinary Shareholders' Meeting of May 5, 2011 resolved to appoint the Board of Directors for a term of three financial years. The Board's mandate will therefore expire with the Shareholders' Meeting to be convened for the approval of the financial statements for the year ending December 31, 2013.

  • The Board of DirectorsThe Board of Directors
  • BiographiesBiographies
OIL-GAS-ENERGY-COMMITTEE NOMINATION COMMITTEE COMPENSATION COMMITTEE INTERNAL CONTROL COMMITTEE Roberto Ulissi - Corporate Affairs and Governance - Senior Executive Vice President Francesco Taranto - Director Mario Resca - Director Alessandro Profumo - Director Roberto Petri - Director Paolo Marchioni - Director Alessandro Lorenzi - Director Carlo Cesare Gatto - Director Paolo Scaroni, Chief Executive Officer Giuseppe Recchi, Chairman of the Board

Chairman of the Board Giuseppe Recchi  
Chief Executive Officer Paolo Scaroni
Director:
  Carlo Cesare Gatto
  Alessandro Lorenzi
  Paolo Marchioni
  Roberto Petri
  Alessandro Profumo
  Mario Resca
  Francesco Taranto
Corporate Affairs and Governance
Senior Executive Vice President		 Roberto Ulissi



Last updated on 24/01/12