People: Eni SpA (E)

E on New York Consolidated

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1 Apr 2015
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Summary

Name Age Since Current Position

Emma Marcegaglia

50 2014 Independent Chairman of the Board

Claudio Descalzi

59 2014 Chief Executive Officer, Chief Operating Officer for Exploration and Production, General Manager, Director

Massimo Mondazzi

2012 Chief Financial Officer, Financial Reporting Officer

Angelo Fanelli

63 2010 Chief Operating Officer of Refining and Marketing Division

Roberto Ulissi

53 2006 Secretary, Senior Executive Vice President Corporate Affairs and Governance

Leonardo Bellodi

49 2012 Executive Vice President of Government Affairs

Stefano Lucchini

52 2005 Senior Executive Vice President Public Affairs and Communications

Salvatore Meli

61 2009 Executive Vice President of Research and Technological Innovation

Marco Petracchini

51 Senior Executive Vice President of Internal Audit

Francesco Gattei

2013 Investor Relations Senior Vice President

Stefano Leofreddi

54 Senior Vice President of Integrated Risk Management

Camilla Palladino

36 2013 Senior Vice President of Media Relations

Marco Alvera

40 2013 Chief Midstream Officer

Roberto Casula

53 2014 Chief Development, Operations & Technology Officer

Raffaella Leone

2005 Executive Assistant to the Chief Executive Officer

Massimo Mantovani

52 2014 Chief of Legal and Regulatory Affairs

Salvatore Sardo

62 2008 Chief Downstream and Industrial Operations Officer

Antonio Vella

58 2014 Chief Upstream Officer

Fabrizio Pagani

48 2014 Non-Executive Director

Andrea Gemma

42 2014 Non-Executive Independent Director

Pietro Guindani

57 2014 Non-Executive Independent Director

Karina Litvack

53 2014 Non-Executive Independent Director

Alessandro Lorenzi

67 2011 Non-Executive Independent Director

Diva Moriani

47 2014 Non-Executive Independent Director

Luigi Zingales

52 2014 Non-Executive Independent Director

Biographies

Name Description

Emma Marcegaglia

Ms. Emma Marcegaglia serves as Independent Chairman of the Board at Eni S.p.A. since May 8, 2014. She graduated in Business Economics at the Universita Bocconi in Milan and attended a Master in Business Administration at New York University. She is President of Businesseurope and Luiss Guido Carli University, Deputy Chairman and CEO of Marcegaglia SpA, Member of the Board of Directors of Bracco SpA, Italcementi SpA and Gabetti Property Solutions SpA. She is Chairman of Fondazione Eni Enrico Mattei, appointed in November 2014. From May 2008 to May 2012, she was President of Confindustria. She was also a Member of the Management Board of Banco Popolare and Director of FinecoBank SpA. From May 2004 to May 2008 she was appointed as Deputy Vice President of Confindustria for infrastructures, energy, transport and environment, also acting as the Italian Representative for the High Level Group established by the European Commission for energy, competitiveness and environment. From 2000 to 2002, she was Vice President of Confindustria for Europe; from 1996 to 2000 President of the Young Italian Entrepreneurs Association of Confindustria; from 1997 to 2000 President of the European Confederation of the Young Entrepreneurs (YES) and from 1994 to 1996 she was National Vice President of the Young Italian Entrepreneurs Association of Confindustria.

Claudio Descalzi

Mr. Claudio Descalzi serves as Chief Executive Officer, General Manager, Chief Operating Officer for Exploration and Production Division and Director of Eni S.p.A. since July 30, 2008. He graduated in Physics in 1979 from Universita degli Studi di Milano. He continued his studies with specialist courses in Petroleum Engineering in France and the United States. He joined the Company's group in 1981 as Manager of oil and gas field petroleum engineering and project, following the development of North Sea, Libya, Nigeria, and Congo fields. In 1990, he was appointed Head of Operational Activities for Italy. In 1994, he was named Director of Agip Recherches Congo, with responsibility for all local upstream operations, and in 1998 he became Vice Chairman and Chief Executive Officer of Naoc, a Company's subsidiary in Nigeria. From 2000 to 2001, he was Regional Manager for Africa, Middle East and China at the Agip Division, where in 2002 he was appointed Country Manager for Italy. From 2002 to 2005, he was Regional Manager for Italy, Africa, Middle East at the Eni Exploration & Production Division, and in 2006 he was appointed as Deputy General Manager of the ENI SpA's Exploration and Production Division. Since 2006, he has been Chairman of Assomineraria. He is Vice President of Confindustria Energy.

Massimo Mondazzi

Mr. Massimo Mondazzi serves as Chief Financial Officer and Financial Reporting Officer of Eni SpA since December 5, 2012. Within Eni he was formerly Director of Planning and Control and is currently Executive Vice President for Central Asia, Far East and Pacific Region of Eni’s Exploration and Production Division. He graduated from Universita Commerciale Luigi Bocconi in Business Administration in 1987.

Angelo Fanelli

Mr. Angelo Fanelli serves as Chief Operating Officer of Refining and Marketing Division of Eni S.p.A. since April 6, 2010. He graduated in Mechanical Engineering from Universita degli Studi di Roma La Sapienza. After gaining experience in other companies, he joined the ENI Group in 1981, and in the first seven years held field positions in the Extra-Network and Network markets as Technical Assistant, Lubricants and Sales Promoter on the Motorway Network. From 1988 to 1993, he was Head of the Bologna and Florence sales areas. From 1994 to 2004, he held a number of positions in the Network sector. He was appointed Head of Road Network Management, Head of the Ordinary Network and subsequently Head of Business Network Italy and Head of the Agip Road Transport Division, before becoming Head of Retail Business at the R&M Division. From 2003 to 2004, he was Chairman and Chief Executive Officer of AgipRete SpA. Between 2004 and 2005, he served as Commercial Director Italy. In 2005, he was appointed Head of Logistics at the Genoa headquarters. In 2006, he was appointed Commercial Director (Executive Vice President) of the Refining and Marketing. Since 2008 he has served as Director of Europia in Brussels. Since April 2010 he has been Chairman of Eni Trading & Shipping SpA. Since June 2012 he has been member of the steering council of AISCAT.

Roberto Ulissi

Mr. Roberto Ulissi serves as Secretary and Senior Executive Vice President Corporate Affairs and Governance at Eni S.p.A. since 2006. After a number of years spent as a lawyer at the Bank of Italy, in 1998 he was appointed General Manager at the Ministry of the Economy and Finance, head of the Banking and Financial System and Legal Affairs Department. He was a director of Telecom Italia, Ferrovie dello Stato, Alitalia, Fincantieri and a government representative on the Governing Council of the Bank of Italy. He was also a member of numerous Italian and European commissions representing the Ministry of the Economy, including, at a national level, the Commission for the Reform of Corporate Law and, at EU level, the Financial Services Policy Group, the Banking Advisory Committee, the European Banking Committee, the European Securities Committee, and the Financial Services Committee. He was also special professor of banking law at the University of Cassino. He is Grande Ufficiale della Repubblica Italiana. Since 2006 he has been Senior Executive Vice President Corporate Affairs and Governance and Company Secretary of Eni SpA. He is also a Director of Eni International BV.

Leonardo Bellodi

Mr. Leonardo Bellodi has served as Executive Vice President of Government Affairs of Eni SpA since July 2012. After graduating in law, he worked at the United Nations and for international law firms. He is the author of numerous publications and has taught international and EU law. In 1998 he was hired as Head of the Eni Delegation at the European Union. Since his return from Brussels in 2006, he has held positions of increasing responsibility at Eni's Department of Public Affairs and Communication, and in 2011 he was appointed as Public Affairs Executive Vice President. Since July 2012 he has been Executive Vice President of Government Affairs, reporting directly to the Chief Executive Officer of Eni SpA. Since 2009 he has also been Chairman of the Board of Directors of Syndial SpA.

Stefano Lucchini

Mr. Stefano Lucchini has served as Senior Executive Vice President Public Affairs and Communications of Eni SpA since July 2005. He graduated in Economics from Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali in Rome. He served as Assistant to the President of the Energy and Commerce Commission of the U.S. Congress in Washington D.C. He was Director of Communications at Montedison USA in New York. Returning to Italy in 1993, he was Responsible for Financial Communications and Investor Relations for the Ferruzzi Montedison Group. He joined Enel in 1997, initially in financial communications and subsequently as Head of External Relations. He has served as Head of External Relations for Confindustria, the italian employers' federation. In June 2002, he was appointed Head of External Relations of the Banca Intesa Group. He has served at the Advanced School of Journalism at Milan's Catholic University, where he has been Member of the Evaluation Committee. He has been Director of AGI since 2005. Moreover, he is Commendatore della Repubblica Italiana and Silver Medallist of Italian Red Cross. Since 2007, he has served as Member of the Supervisory Board of Confindustria and the Executive Board of UPA. He is also Director of Censis, the Fondazione Eni Enrico Mattei (FEEM) and the Eni Foundation. He is Visiting Fellow of Oxford University and Chairman of the Benedict XVI pro Matrimonio et Familia Foundation.

Salvatore Meli

Mr. Salvatore Meli was appointed Executive Vice President of Research and Technological Innovation at Eni SpA on June 10, 2009. After earning his degree in Chemical Engineering, in 1980 he began his career as a researcher and in 1992 he became Head of Applied Research in Engineering at Eni Research. In 1998 he became Head of Research of Eni Technologies and took over the responsibility of the entire Department of Engineering, Modelling and Pilot Systems, a position he retained until 2003. In January 2004 he was appointed Head of Planning Technology and Development at Eni Corporate, and then, in August 2006, he took the position of Director of Research and Technological Innovation of the E&P Division, with the aim of enhancing the role of technological innovation as leverage in strengthening the competitive position of E&P business. On January 1, 2008 he was appointed Head of Technologies in Strategic Management and Research at Eni Corporate, with responsibility for monitoring the development of technologies of interest to Eni's activities and to identify development opportunities for new technologies and new energy sources. From August 2, 2011 he has been reporting directly to the Chief Executive Officer under the aegis of the Research & Technological Innovation Department.

Marco Petracchini

Mr. Marco Petracchini serves as Senior Executive Vice President of Internal Audit at Eni S.p.A. He also serves as Member of the Supervisory Body of the Company. He graduated cum laude in Economics from Universita degli Studi di Roma La Sapienza in 1989. After graduation, he was hired by Esso Italiana where he held a number of positions in the IT, Finance and Auditing sectors. He joined Eni in 1999, where he was promoted in the Internal Auditing Department. Currently is Senior Executive Vice President of the Internal Auditing Department and supervisor of the Internal Control function. He is also a Member of the Control Body and Secretary of the Audit Committee of Eni SpA. He holds international qualifications, including that of Certified Internal Auditor (CIA), awarded by the Institute of Internal Auditors with which he also gained an honorable mention, and Certified Fraud Examiner (CFE), awarded by the Association of Certified Fraud Examiners.

Francesco Gattei

Stefano Leofreddi

Mr. Stefano Leofreddi serves as Senior Vice President of Integrated Risk Management of Eni SpA. He graduated in economics and, after a research experience at the International Trade Centre (UN/WTO) in Geneva, he joined Eni in 1986, working in planning and control at Enichem, where he remained until 1998, in positions of increasing responsibility. Then, at Eni Corporate, he has been in charge of innovating projects in the administration and control area, until 2001, when he was appointed Head of Administration and Control at Stogit, where he contributed to the company start up. Since 2007, returning to Eni Corporate, he coordinated the Eni gas infrastructure functional unbundling programme (Snam Rete Gas, Italgas, Stogit). From 2009 he was Head of Risk Control and Financial Systems.

Camilla Palladino

Ms. Camilla Palladino serves as Senior Vice President of Media Relations at Eni S.p.A. since October 1, 2013. She graduated in modern history and English at the University of Oxford in 1999. From 2001 to 2006 she was a journalist in London at Breakingviews.com, a financial comment and analysis service syndicated across a number of European newspapers, including the Wall Street Journal Europe and La Repubblica. She joined Eni in 2006 as head of Internal Communications. From November 2010 to September 2013, she was Senior Vice President Investor Relations, with responsibility for providing mandatory financial information and relations with investors.

Marco Alvera

Mr. Marco Alvera is Chief Midstream Officer at Eni SpA. Prior to this, he was Senior Executive Vice President of Optimization and Trading at Eni S.p.A. on January 16, 2012. He was appointed Chief Executive Officer of Eni Trading and Shipping in 2010. In 1997 he earned a degree in Economics and Philosophy from the London School of Economics and Political Science. He is currently an Associate Fellow at the Oxford University Centre for Corporate Reputation, where he specializes in developing and teaching case studies on doing business in Africa. He started his career at Goldman Sachs in London in 1997 in M&A and Private Equity. In 2000 he co-founded Netesi. From 2002 to 2005 he joined Enel as Head of Group Corporate Strategy before becoming in 2004 Chief Financial Officer of Wind Telecom, overseeing the sale of Wind to Orascom. He joined Eni in 2005 as Assistant to the CEO for special initiatives. In 2006 he was appointed Director of Supply & Portfolio Development at Eni's Gas & Power Division and Chief Executive Officer of Bluestream and Promgas. In 2008 he moved to Eni's Exploration & Production Division where he was appointed Executive Vice President for Russia, North Europe and Americas. In these countries he managed operations and led negotiations with governments and other international oil companies. He has served on the Board of Gazprom Neft and is Chairman of the Board of Eni's Russian subsidiaries.

Roberto Casula

Mr. Roberto Casula serves as Chief Development, Operations & Technology Officer at Eni S.p.A. since July 1, 2014. He graduated in mining engineering from the University of Cagliari and joined Eni in 1988 as a reservoir engineer. He spent the first years of his professional life working at oilfields in Italy before moving to west Africa where he was appointed Chief Development Engineer. He returned to headquarters in 1997 as coordinator business development activities for Africa and the Middle East, contributing to a number of new initiatives and portfolio activities. In 2000 he became project Technical Services Manager and in 2001 moved to the Middle East as Project Director on a giant gas production project. From 2004 to 2005 he held a number of managerial positions in the Exploration & Production Division, becoming Chief Executive Officer of Eni Mediterranea Idrocarburi SpA, engaged in oil and gas exploration and production in Sicily. At the end of 2005 he was appointed Managing Director of Eni’s activities in Libya, where he remained for two years and concluded the renegotiation of oil contracts and launched an important programme of social projects. In October 2007, he became head of operational and business activities in sub-Saharan Africa as Senior Vice President, based in Nigeria. In December 2011 he was appointed Executive Vice President of Eni’s Exploration & Production Division and extended his responsibilities to include the whole of Africa and the Middle East and coordinating the Mozambique programme for the development of the Mamba and Coral discoveries. Since July 2014 he has been a board member of Eni Foundation.

Raffaella Leone

Ms. Raffaella Leone has served as Executive Assistant to the Chief Executive Officer at Eni SpA since 2005. She is Chairman of Servizi Aerei SpA, Vice Chairman of Eni Foundation, Director of the news agency AGI (Agenzia Giornalistica Italia) and Director of the Fondazione Eni Enrico Mattei. From May 2002 until 2005, she was Executive Assistant to the Chief Executive Officers of Eneland of Pilkington from 1996 to May 2002.

Massimo Mantovani

Mr. Massimo Mantovani serves as Chief of Legal and Regulatory Affairs at Eni S.p.A. since July 1, 2014. Previously, he was Senior Executive Vice President General Counsel Legal Affairs of Eni SpA. He also serves as Member of the Supervisory Body of the Company. He holds a degree in Law from Universita degli Studi di Milano. He also holds an LLM degree in Law from the University of London. He worked for a number of law firms in Milan and London. He joined the legal department of Snam SpA in 1993. In October 2005, he was nominated as Director of Legal Affairs at ENI SpA after a period in which he was Legal Director of the Gas & Power Division. Since 2005 he has served as Director of Snam Rete Gas SpA and as Member of the Control Body of the Company.

Salvatore Sardo

Mr. Salvatore Sardo has served as Chief Downstream and Industrial Operations Officer of Eni S.p.A. since November 4, 2008. He is responsible for the management and control of Procurement, Human Resources and Organisation, Information & Communication Technology, Security, Compensation & Benefits systems, Internal Communications and the subsidiary Eniservizi. He was appointed Chairman of Snam on January 1, 2012. From April 27, 2010 until December 31, 2011 he served as Chairman of Snam Rete Gas. As of April 8, 2009 he has also been the Chairman of Eni Corporate University. In 2005 he was appointed Senior Executive Vice President of Human Resources and Business Services at Eni, reporting to the Chief Executive Officer, while also responsible for the management and control of Information & Communication Technology and the subsidiary Eniservizi. On February 4, 2003 he was appointed Head of group Procurement, Services and Security at Enel. On October 1, 2001 he joined Telecom Italia as Director of the Real Estate and General Services area reporting directly to the Chief Executive Officer and in November 2000 he became Head of the Real Estate and General Services business unit at Telecom Italia. In October 1999 he became Operational Manager of the Real Estate sector at Telecom Italia. From 1998 until June 2001 he served as Chairman of Seat Pagine Gialle and in 1997 he became Deputy General Manager for Administration and Control at Telecom Italia. From 1976 to 1981 he worked at Coopers & Lybrand as Auditor, rising to the position of Supervisor. In 2011 he has been awarded the Order of Merit of the Italian Republic and in 2008 he was nominated commander of the Order of Merit of the Italian Republic. He has also served as a standing Statutory Auditor for Italtel, Finsiel and Telecom Italia. He graduated in Economics from Universita degli Studi di Torino and is Chartered Accountant and Auditor.

Antonio Vella

Mr. Antonio Vella serves as Chief Upstream Officer at Eni S.p.A. since July 1, 2014. He graduated in engineering from the Turin Polytechnic in 1982 and joined the Eni Group in 1983. He began his career as an oil engineer at Agip in Libya, where he was involved in upstream onshore and offshore operations. From 1988 to 1991, he was project manager for Enichem’s petrochemical plants and refineries in Italy. In 1991 he was appointed project manager for the development of Libyan oil fields and in 1993 he moved to Egypt, initially as operations manager and subsequently as general manager and managing director of Petrobel, where he was responsible for all of Eni’s upstream operations in Egypt. In 1999 he was appointed district general manager of Nigerian Agip Oil Co (NAOC), and in 2000 became vice chairman and managing director of the Eni companies in Nigeria NAOC, NAE (Nigerian Agip Exploration) and AENR (Agip Energy). In 2002 he became regional vice president for Australasia, Russia, Azerbaijan and then, in 2005, a member of the board of directors and managing director of Eni Algeria. From 2006 to 2009 he was regional senior vice president for North Africa and the Middle East (Algeria, Tunisia, Egypt, Libya, Mali, Morocco, Iran, Iraq, Saudi Arabia) for Eni’s Exploration & Production Division. In 2009 he was appointed executive vice president operations for the Exploration & Production Division. In December 2012 he was appointed executive vice president for Central Asia, the Far East and the Pacific Area. Since July 2014 he has been a board member of Eni Foundation.

Fabrizio Pagani

Mr. Fabrizio Pagani serves as Non-Executive Director at Eni S.p.A. since May 9, 2014. He graduated in International Studies at the Scuola Superiore Sant’Anna, Pisa and received a Master from the European University Institute, Florence. He has been visiting scholar at the Columbia University, New York. Currently, he is the Head of the Office of the Minister of Finance. He has been Senior Economic Counsellor of the Prime Minister and G20 Sherpa from 2013 to 2014; Director of the G8 / G20 Office at the OECD from 2011 to 2013; Political Counsellor of the OECD General Secretary from 2009 to 2011; Director of SACE from 2007 to 2008; Head of the Office of the State Undersecretary, within the Prime Minister Office; Senior Advisor at the OECD from 2002 to 2006; Counsellor for International Affairs of the Minister of Industry and Foreign Trade from 1999 to 2001; Deputy Chief of the Legislative Office at the Department of European Affairs from 1998 to 1999; Professor of International Law at the School of Political Science at the University of Pisa from 1993 to 2001; Deputy Director of the International Training Programme for Conflict Management at the School S. Anna of Pisa, from 1995 to 1998; he has been NATO Fellow.

Andrea Gemma

Mr. Andrea Gemma serves as Non-Executive Independent Director at Eni S.p.A. since May 8, 2014. He is Professor of Private Law at The Third University of Rome, Department of Jurisprudence, Member of the Strategic Board of the American University of Rome. Cassationist Lawyer and Partner of the Law and Tax Firm Gemma & Partners. He is a Member of the Banking and Financial Ombudsman (ABF) at the Rome College appointed by Bank of Italy, Mekmber of the Studies Centre of the Chamber of Arbitration of Rome, Arbitrator at the Chamber of Arbitration of Public Works. He is Chairman of Immobiliare Strasburgo Srl, Deputy Chairman of Serenissima SGR SpA and Chairman of the Watch Structure of Sorgent-e SpA. He is also Official Receiver of Valtur SpA, Liquidator of Novit Assicurazioni SpA, Sequoia Partecipazioni SpA, Suditalia Compagnia di Assicurazioni e Riassicurazione SpA and Alpi Assicurazioni SpA, Liquidator of Corit SpA and Sigrec SpA (Unicredit Group). He was Official Receiver of Dima Costruzioni SpA and Progress Assicurazioni SpA. In 2012 he was Member of the Ministerial Commission for the reform of the bankruptcy proceedings and extraordinary administration procedures. In 2010-2012 he was legal implementing Subject of the Prison Plan appointed by the Minister of Justice and, in 2008-2009, Expert of the working group of the Commission appointed by the Premiership and officiated by the Minister for the European policies for the implementing of the European legislation.

Pietro Guindani

Mr. Pietro Angelo Guindani serves as Non-Executive Independent Director at Eni S.p.A. since May 9, 2014. He graduated in Business at the Universita Commerciale Luigi Bocconi of Milan. From 1982 to 1986 he was Relationship Banker of Citibank N.A. Subsequently he became Director International Finance Department of Montedison SpA (Enimont SpA) until 1992. He was Group Finance, Budget and Reporting Manager of European Vinyls Corporation SA/NV (1992-1993). In 1993 he became International Finance Director of Olivetti SpA. From 1995 to 2004 he was Chief Financial Officer of Vodafone Italy and of Vodafone South Europe, Middle East & Africa Region. From 2004 to 2008 he was Chief Executive Officer of Vodafone Omnitel NV. Currently, he is Chairman of the Board of Directors of Vodafone Omnitel B.V., Board Member of FINECOBank SpA, of Salini-Impregilo SpA and of the Italian Institute of Technology, President of the Bocconi University Alumni Association, Board Member of Civita Foundation, Assonime and Confindustria, Vice President for Universities, Innovation and Human Capital of Assolombarda. He was also Director of Pirelli & C. SpA (2011-2014), Carraro SpA (2009-2012) and Sorin SpA (2009-2012).

Karina Litvack

Ms. Karina A. Litvack serves as Non-Executive Independent Director at Eni S.p.A. since May 9, 2014. She graduated in Political Economy at the University of Toronto. She is currently a Member of the Global Advisory Council of Cornerstone Capital Inc., a Member of the Advisory Board of Bridges Ventures LLC, a Member of the CEO Sustainability Advisory Panel of SAP AG, a Member of Business for Social Responsability and of Yachad, and a Member of the Advisory Council of Transparency International UK. From 1986 to 1988 she was a member of the Corporate Finance team of PaineWebber Incorporated. From 1991 to 1993 she was a Project Manager of the New York City Economic Development Corporation. In 1998 she joined F&C Asset Management plc where she held the position of Analyst Ethical Research, Director Ethical Research and Director Head of Governance and Sustainable Investments (2001-2012). She was also a Member of the Board of the Extractive Industries Transparency Initiative (2003-2009) and of the Primary Markets Group of the London Stock Exchange Primary Markets Group (2006-2012).

Alessandro Lorenzi

Mr. Alessandro Lorenzi serves as Non-Executive Independent Director of Eni S.p.A. since May 5, 2011. Additionally, he is Chairman of the Audit Committee and Member of the Oil-Gas Energy and Nominating Committees of the Company. He is a graduate of Political Sciences from Universita degli Studi di Torino. He is currently a founding partner of Tokos Srl, a consulting firm for securities investment, and Chairman of Societa Metropolitana Acque Torino SpA, Director of Ersel SIM SpA, Millbo SpA and Sicme Motori Srl. He began his career at SAIAG SpA, involved in the implementation of industrial accounting and reporting. In 1975 he joined Fiat Iveco SpA where he served as Head of Administration, Finance and Control and Head of Personnel of Orlandi SpA in Modena from 1977 until 1980 and Head of the project pertaining to the administration and control system for the production areas. In 1983 he joined GFT Group where he was Head of Administration, Finance and Control of Cidat SpA, a GFT SpA subsidiary from 1983 to 1984, Central Controller of GFT Group from 1984 until 1988, Head of Finance and Control of GFT Group from 1989 until 1994 and Managing Director of GFT SpA from 1994 until 1995. In 1995 he was appointed Chief Executive Officer of SCI SpA, where he oversaw the restructuring process. In 1998 he was appointed Central Manager, and subsequently Director of Ersel SIM SpA. In 2000 he became Central Manager of Planning and Control at the Ferrero Group and General Manager of Soremartec, the technical research and marketing company of the Ferrero Group. In May 2003 he was appointed CFO of Coin Group. In 2006 he became Central Corporate Manager at Lavazza SpA, becoming member of the Board of Directors from 2008 to June 2011. Until this date, he was also Director of LCS Srl as well as Chairman of COFINCAF SpA until May 2011.

Diva Moriani

Ms. Diva Moriani serves as Non-Executive Independent Director at Eni S.p.A. since May 9, 2014. She graduated in Economics at the University of Florence. She is actually Executive Vice Chairman of Intek Group SpA, CEO of KME AG Vorstand, German holding company of KME Group, Member of the Supervisory Board of KME Germany GmbH and Director of Moncler SpA, Ergycapital SpA, Dynamo Academy, KME S.r.l., Dynamo Foundation and Associazione Dynamo. From 2007 to 2012 she was CEO of I2Capital Partners, private equity fund sponsored by Intek SpA, with an investment strategy focused on Special Situation.

Luigi Zingales

Mr. Luigi Zingales serves as Non-Executive Independent Director at Eni S.p.A. since May 9, 2014. He graduated in Economics at the Università Luigi Bocconi of Milan and earned a doctorate in Economics at the Massachussetts Institutes of Technology of Cambridge. He is actually “Robert C. McCormack Professor of Entrepreneurship and Finance” at the University of Chicago Booth School of Business.He is also Research Associate at the National Bureau of Economic Research, Research Fellow at the Center for Economic Policy Research, Fellow at the European Corporate Governance Institute, Member of the Committee on Capital Market Regulation, Member of the American Academy of Arts and Sciences and Past President of the American Finance Association. He was Taussig Research Professor at the Harvard University of Cambridge from 2005 to 2006 and from 2014 to 2015, Assistant, Associate and Full Professor of Finance “Robert C. McCormack Professor of Entrepreneurship and Finance” at the University of Chicago Booth School of Business from 1992 to 2005; Director of the American Finance Association from 2005 to 2008; Member of the United Nation Commission on Microfinance from 2006 to 2007; Director of Telecom Italia SpA from 2007 to 2014 and Lead Independent Director of Telecom Italia SpA from 2011 to 2014. He is also author of many publications in economic and financial matter.
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