Corporate governance
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Initiatives for individual shareholders
Code of Ethics
Eni was one of the first European companies to introduce a Code of Ethics. The first version was published 1994. On 14 March 2008, the Board of Directors approved the Code of Ethics, along with Model 231, which is an integral part of the Code and replaces the previous Business Conduct Code.
Corporate Governance Report
In compliance with regulatory norms and the guidelines and recommendations of Borsa Italiana Spa and of the most representative trade associations, since 2007 the Report also provides information on corporate structures, adherence to Business Conduct Codes and compliance with their consequent obligations, thereby highlighting the choices made by the Company in the application of corporate governance principles.
The Eni corporate governance system and rules
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.
Lists and informations about Company Officers (only Italian version)
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.
Committees
The Board of Directors has created four internal committees with an advisory and consultative remit: the "Internal Control Committee", the "Compensation Committee", the “Nomination Committee” and the "Oil-Gas Energy Committee". The composition, role and functioning of these committees are governed by their relative regulations which are approved by the Board, in compliance with the criteria outlined in the Corporate Governance Code. The committees required by the Code (Internal Control Committee, Nomination Committee and Compensation Committee) are composed of not less than three members and, in any case, fewer than the majority of members of the Board.
CONTACTS
Piazzale Mattei, 100144 Rome
tel.: +39 06 59 82 1
Fax: +39 06 59 82 21 41
ELENA BADINI
Corporate Governance System and Rules Manager
ANTONIO CRISTODORO
Head of Shareholders Corporate Secretary
Secretary's Office of Eni S.p.A. Manager
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 (+).
Or by writing to the following email address:
By-laws
By-laws define the main characteristics and purpose of a company as well as the primary rules for its management. They describe the system of governance and outline the criteria adopted for the composition and division of powers attributed to the different corporate bodies and the relationship between them.
Corporate Governance Code
The Board of Directors, at a meeting held on 13 December 2006 - resolved to adhere to the version of the Corporate Governance Code of listed companies issued by the Italian Stock Exchange (Borsa Italiana) in March 2006 and adopted its own Corporate Governance Code to adjust these principles to the specific nature of Eni’s business, also with a view to improving the quality of governance.
