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Board of Directors
The current Board of Directors 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 Board of Directors has created four internal committees with an advisory and consultative remit:
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 term Corporate Governance refers to "the system by which companies are directed and controlled" (Sir Adrian Cadbury).
In order to contribute to the considerations on Corporate Governance of listed companies, Eni presents to the public some proposals to improve the efficiency of the Italian system. The proposals are drawn on an analysis of foreign best practices and filtered through the Company’s experience.
If you are an individual shareholder, you can receive information by calling the following toll-free number from Italy: 800 94 09 24;
From abroad: 800 11 22 34 56 after entering the international access code (+).
Piazzale Mattei, 1
00144 Roma
Phone.: +39 06 59 82 1
Fax: +39 06 59 82 21 41
