ENI S.P.A

Corporation with Board of Directors
Rome, Italy
Closing date: December 31
Date of the Last Annual General Meeting: May 12 2021
- Euro Stoxx 50 ,
- STOXX®Europe 600 ,
- Eurozone 300 ,
- MIB
- E&B Energy & Utilities
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Lucia CALVOSA
Chair
Since about 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
4 years for elected by shareholders

Directors
average age 59.1 years
59.2 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

17 members

Management Committee

Claudio DESCALZI
Chief Executive Officer
Since about 8 years
Other directorships

72.4 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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