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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.
Eni operates on the traditional management and control model of the Italian legal system, with monitoring functions undertaken by the "Board of Statutory Auditors".
The Board of Statutory Auditors currently in office was appointed by the ordinary Shareholders' Meeting of May 5, 2011 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 statute is a document that contains the main operational regulations for a company and in particular on its corporate bodies. It therefore also describes the governance system adopted by the company and outlines the fundamental parameters for the definition and composition of the powers attributed to its corporate boards and the relationship between them.
The Eni Corporate Governance Code, with the By-Laws, regulates functions and relations among governance and control Company's bodies, setting furthermore the general transparency principles to observe with shareholders and the market and describing the main parts of the internal control system.
In order to comply with applicable laws and listing standards, in keeping with the recommendations of Borsa Italiana SpA and of the relevant business associations, since 2007 the Report also furnishes information regarding Eni's ownership, its compliance to the corporate governance codes established by institutional bodies and the relevant commitments to observe them, as well as the options that the company has made in implementing its governance.
The idea of presenting Eni to its shareholders in a simple and understandable way led to a particular care of Eni's internet site aimed at a clear and direct communication, to a creation of a shareholders' handbook (Guida dell'Azionista) and to conceiving dedicated initiatives.
