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BOARD OF DIRECTORS Lucia Calvosa Chairman of the Board Claudio Descalzi Chief Executive Officer Office of the CEO Chairman’s Office R. Ulissi Corporate Affairs and Governance L. Franceschini Integrated Compliance M. Petracchini Internal Audit Director (2) (1) R. Ulissi Director F. Zarri Technology, R&D & Digital Director C. Granata Human Capital & Procurement Coordination Director L. Pistelli Public Affairs Director E. Mandraffino Media Relations Director M. Bardazzi Communication & Reputation Management Director Director J. Trevisan Integrated Risk Management S. Speroni Legal Affairs and Commercial Negotiations Director Director A. Puliti Natural Resources Chief Operating Officer M. Mondazzi Chief Financial Officer M. Mondazzi Energy Evolution Chief Operating Officer (3) (1) The Board Secretary and Corporate Governance Counsel reports hierarchically and functionally to the Board and, on its behalf, to the Chairman. (2) The Head of the Internal Audit Department reports hierarchically and functionally to the Board and, on its behalf, to the Chairman, without prejudice to its functional dependence on the Control and Risk Committee and on the CEO (in his capacity as director in charge of the internal control and risk management system). (3) The list of the numbers of the Board of Director can be found in the page “Governance”. Board’s Secretary and Corporate Governance Counsel Deputy L. Bertelli Deputy G. Ricci Deputy C. Signoretto

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BOARD OF DIRECTORS

Lucia CalvosaChairman of the Board

Claudio DescalziChief Executive Officer

Office of the CEO

Chairman’s Office

R. UlissiCorporate Affairs and Governance

L. FranceschiniIntegrated

Compliance

M. Petracchini

Internal Audit

Director

(2)

(1)

R. Ulissi

Director

F. ZarriTechnology, R&D

& Digital

Director

C. GranataHuman Capital &

ProcurementCoordination

Director

L. PistelliPublic Affairs

Director

E. MandraffinoMedia Relations

Director

M. BardazziCommunication

& ReputationManagement

Director

Director

J. TrevisanIntegrated

Risk Management

S. SperoniLegal Affairs and

CommercialNegotiations

Director Director

A. PulitiNatural

Resources

Chief OperatingOfficer

M. MondazziChief

FinancialOfficer

M. MondazziEnergy

Evolution

Chief OperatingOfficer

(3)

(1) The Board Secretary and Corporate Governance Counsel reports hierarchically and functionally to the Board and, on its behalf, to the Chairman.

(2) The Head of the Internal Audit Department reports hierarchically and functionally to the Board and, on its behalf, to the Chairman, without prejudice to its functional dependence on the Control and Risk Committee and on the CEO (in his capacity as director in charge of the internal control and risk management system).

(3) The list of the numbers of the Board of Director can be found in the page “Governance”.

Board’s Secretary and Corporate

GovernanceCounsel

Deputy L. Bertelli Deputy G. RicciDeputy C. Signoretto