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CORPORATE GOVERNANCE

 
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Corporate Governance Overview



Corporate Governance Overview Shareholders' Meeting Board of Directors Board of Statutory Auditors Internal Control Committee Sarbanes Oxley-Act Compensation Committee Nomination Committee Oil-Gas Energy Committee Audit Committee Audit Firm (External Auditor) Representative of the Italian Court of Auditors (Corte dei Conti) Giuseppe Recchi, Chairman of the Board Paolo Scaroni, Chief Executive Officer Carlo Cesare Gatto - Director Alessandro Lorenzi - Director Paolo Marchioni - Director Roberto Petri - Director Alessandro Profumo - Director Mario Resca - Director Francesco Taranto - Director Roberto Ulissi - Corporate Affairs and Governance - Senior Executive Vice President Ugo Marinelli - Chairman of the Board of Statutory Auditors Roberto Ferranti - effective Statutory Auditor Roberto Ferranti - effective Statutory Auditor Renato Righetti - effective Statutory Auditor Giorgio Silva - effective Statutory Auditor Francesco Bilotti - alternate Statutory Auditor Maurizio Lauri - alternate Statutory Auditor



(*)The Internal Control Committee oversees the activities of the Internal Audit Department

Directors and Statutory Auditors in blue have been elected from the list presented by minority shareholders.

Last updated on 07/02/12