ROMA (ITALPRESS) – The Board of Directors of Eni appointed CEO and General Manager Claudio Descalzi, to whom he conferred the Company’s administrative powers with the exclusion of specific attributes that the Council reserved, in addition to those not delegated by law.
The Council also confirmed the role of the Chairman of the Board of Directors, Giuseppina Di Foggia, in the system of internal controls, in particular through the management of the hierarchical relationship of the Head of Internal Audit to the Council, in connection with the Chief Executive Officer, as in charge of the institution and maintenance of the internal control and risk management system.
On the basis of the statements made by the Directors and the information at the disposal of the company, the Council has ascertained in the head to all the advisers the possession of the requirements of honorability and the absence of causes of ineligibility and incompatibility, as well as the possession of the independence requirements provided by the law, by the President of the Board Giuseppina Di Foggia and the Councilors Stefano Cappiello, Carol Petryn Adele Ditmeier, Emmabin.
With reference to the independence requirements of the Corporate Governance Code, to which Eni adheres, the Council confirmed in a preliminary way the criteria for evaluation approved by the previous Council and described in the Report on corporate governance and the ownership assets 2025 and considered independent the President of the Board of Foggia and the Directors Cappiello, Dittmeier, Fiorini, Marcegaglia, Petrella, Sgubin and Vermeir.
With reference to the President of the Board of Directors of Foggia and to the Councillor Fiorini and Sgubin, in relation to executive or dependent roles currently held, in the last three years or which are in the process of covering in companies subject to common control, also indirect, with Eni from the Ministry of Economy and Finance (respectively in Terna, Ita Airways and Telespazio), and The Council’s assessments were considered correct by the Board of Statutory Auditors.
The Board also appointed the Committees, in accordance with the recommendations of the Corporate Governance Code: – Control and Risks Committee, with Raphael Louis L. Vermeir as President and Councilors Carolyn Adele Dittmeier, Benedetta Fiorini and Matteo Petrella as members, all non-executive and independent members; the Councilors Vermeir, Ditmeier and Petrella have adequate knowledge and experience in accounting and financial matters.
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(ITALPRESS).
