IT (CURRENT) Home Company Governance Board of Statutory Auditors Board of Statutory Auditors Composition of Eni’s Board of Statutory Auditors and profiles of its members Matteo Caratozzolo Chairman Paola Camagni Effective Statutory Auditor Alberto Falini Effective Statutory Auditor Marco Lacchini Effective Statutory Auditor Marco Seracini Effective Statutory Auditor Stefania Bettoni Alternate Auditor Mauro Lonardo Alternate Auditor Andrea Simoni Secretary of Board of Statutory Auditors Composition of the Board of Statutory Auditors Eni has adopted a traditional model of administration and control as required by Italian law, in which supervisory functions are assigned to the Board of Statutory Auditors. Eni’s Board of Statutory Auditors, composed of five standing members and two substitute members, was appointed by the shareholders on 8 May 2014 – in compliance with current legislation on gender balance – for three years, until the date of the AGM convened for approval of financial statements for the year ending 31 December 2016. Of the five appointed as standing auditors, three are from a list submitted by the Ministry of Economy and Finance (the “majority list”) and two – including the Chairman of the Board of Statutory Auditors – were elected from the list presented by Italian and foreign institutional investors (the “minority” list). The Secretary of the Board of Statutory Auditors is Andrea Simoni, Head of Accounting and Financial Statements Department of Eni. Rules of the Board of Statutory Auditors pdf 54 KB Find out more on enipedia Composition and Appointment of the Board of Statutory Auditors 14/09/2016 - 7:00 PM RELATED CONTENT Committees in Company Controls and risks in Company Board of Directors in Company 2016 Shareholders’ Meeting in Company We are an energy company. We are working to build a future where everyone can access energy resources efficiently and sustainably. Our work is based on passion and innovation, on our unique strengths and skills, on the quality of our people and in recognising that diversity across all aspects of our operations and organisation is something to be cherished. We believe in the value of long term partnerships with the countries and communities where we operate. Registered Head Office Piazzale Enrico Mattei, 1 00144 Rome, Italy Company Share Capital € 4.005.358.876,00 paid up Rome Company Register, Tax Identification Number 00484960588 VAT Number 00905811006 Branches Via Emilia, 1 and Piazza Ezio Vanoni, 1 20097 San Donato Milanese, Milan, Italy POLICIES Sitemap Accessibility Terms and Conditions Privacy Policy Cookie Policy Info Reserved Area