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Board of Directors

Tabelle dati in Excel Tabelle dati in Excel

2010 2011 2012
Members of the Board of Directors (number) 9 9 9
- executive 1 1 1
- non-executive 8 8 8
- independent 7 7 7
- non-independent 2 2 2
- members of minorities 3 3 3
Members of the Board of Directors subject to peer review - 9 9
Board of Directors Annual Meetings 18 18 16
Average attendance at Board meetings (%) 95 97 97
Annual board induction sessions (number) 0 6 3
Presence of women on the Boards of Directors of Eni Group companies (a) (%) 4.8 5.8 8.1
Presence of women on the Boards of Statutory Auditors of Eni Group companies (a) 6.5 7.0 14.4

(a) Excluding Eni SpA.

The Board of Directors is composed of 9 directors, including 8 non-executive directors and 7 who meet the requirements of independence required by law and the Self Discipline Code for listed companies of December 2011, which Eni adheres to. Three board members are appointed by non-controlling shareholders.

The “ongoing induction” training program for newly appointed board members and statutory auditors continued throughout 2012. This is also open to confirmed members. The program explored business topics, with visits to some operating sites. The induction program also covered sustainability and corporate ethics.

In addition to the annual Board Review, in 2012 the Eni Board continued – for the second year running – with the peer review process for Board Members, which consists of an assessment of the contribution to board activities made by each board member by the other directors. The composition of the boards of non listed subsidiaries and the definition of the relevant designation criteria were the subject of initiatives aimed at promoting the principles underlying the recent Gender Equality Act (Legge sulle quota rosa). In particular, the Board of Directors has decided to anticipate the implementation of the Gender Equality Law to Eni’s Italian subsidiaries, requiring that with effect from the 2012 renewal, at least 1/3 of appointments to Company bodies for which Eni is responsible will be women, thus obtaining a significant increase in the female presence on Company boards or equivalent bodies.

Eni S.p.a. - Registered Head Office
Piazzaie Enrico Mattei, 1
00144 Roma

Branches
Via Emilia, 1
e Piazza Ezio Vanoni, 1
20097 - San Donato Milanese (MI)

VAT number
n. 00905811006

Company share capital
€ 4.005.358.876,00 paid up.

Rome Company Register
Tax Identification Number. 00484960588

Mission
We are a major integrated energy company, committed to growth in the activities of finding, producing, transporting, transforming and marketing oil and gas. Eni men and women have a passion for challenges, continuous improvement, excellence and particularly value people, the environment and integrity.