(art. 19 of EU regulation no. 596/2014 "Market Abuse" and Eni Market Information Abuse (Issuers) Procedure)
For the purpose of compliance to the so called "Managers’ Transactions" discipline, those “who are involved in administration, control or management” are Board Directors, standing Statutory Auditors, the Magistrate of the Italian Court of Auditors (Corte dei Conti) and the members of the Management Committee of Eni SpA*, including the managers reporting directly to the Chief Executive Officer and to the Chairman of the Board of Directors.
These persons shall:
i) notify Eni and Consob of every transaction - including through intermediaries - conducted on their own account relating to the shares or debt instruments of Eni or to derivatives or other financial instruments linked there to;
ii) refrain from performing the operations as described in point i) for certain periods (so-called "Blocking Periods").
Persons closely associated with the Managers described above are required to follow the obligation of notification described in point i), as defined in the (EU) Regulation No.596/2014 and in Eni’s Market Information Abuse (Issuers) Procedure.
* The Management Committee also includes the CEOs of certain Eni's subsidiaries and a Chairman.
Giuseppe Zafarana (Chairman of the Board of Directors)
Claudio Descalzi (Chief Executive Officer)
Elisa Baroncini (Independent Non-executive Director)
Massimo Belcredi (Independent Non-executive Director)
Roberto Ciciani (Non-executive Director)
Carolyn A. Dittmeier (Independent Non-executive Director)
Federica Seganti (Independent Non-executive Director)
Cristina Sgubin (Independent Non-executive Director)
Raphael Louis L. Vermeir (Independent Non-executive Director)
Rosalba Casiraghi (Chairman of the Board of Statutory Auditors)
Enrico Maria Bignami (Standing Statutory Auditor)
Marcella Caradonna (Standing Statutory Auditor)
Giulio Palazzo (Standing Statutory Auditor)
Andrea Parolini (Standing Statutory Auditor)
Giovanni Coppola (Magistrate of the Italian Court of Auditors - Corte dei Conti)
Roberto Ulissi (Corporate Affairs and Governance Director)
Guido Brusco (Chief Operating Officer Global Natural Resources and General Manager)
Giuseppe Ricci (Chief Operating Officer Industrial Transformation)
Francesco Gattei (Chief Transition & Financial Officer, Chief Operating Officer and General Manager)
Stefano Speroni (Legal Affairs and Commercial Negotiations Director)
Luca Franceschini (Integrated Compliance Director)
Erika Mandraffino (External Communication Director)
Claudio Granata (Stakeholder Relations & Services Director)
Gianfranco Cariola (Internal Audit Director)
Lapo Pistelli (Public Affairs Director)
Grazia Fimiani (Integrated Risk Management Director)
Lorenzo Fiorillo (Technology, R&D & Digital Director)
Cristian Signoretto (Global Gas & LNG Portfolio Director)
Luca Vignati (Director Upstream)
Aldo Napolitano (Director Exploration)
Umberto Carrara (Refining Evolution and Transformation Director)
Luigi Ciarrocchi (Director CCUS, Forestry & Agro-Feedstock)
Hannelore Rocchio (Director Power Generation & Marketing)
Stefano Maione (Developement, Operations & Energy Efficiency Director)
Francesco Esposito (Head Accounting and Financial Statements)
Filippo Ricchetti (Head Planning, Control and Insurance)
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