(CORRECTED REPETITION OF SOURCE).
(ASCA) – Roma, 29 Jul – the Board of Directors of
ENI has decided the Nomination Committee,
chaired by the President, Giuseppe Recchi and composed of
Presidents of the other committees of Council: Alessandro
Lorenzi (Audit Committee), Alessandro
Perfume (gas oil Energy Committee) and Mario Resca
(Compensation Committee). The Committee deliberates on proposal
CEO, participating in the relevant
meetings.
The members of the Nomination Committee, insists on society,
they are all non-executive directors and, in accordance with
as recommended by the code of conduct, in
independent majority.
“In addition to tasks provided for by the code of conduct-”
ENI said the Committee made proposals and advisory functions
the Council to: appointments
jurisdiction of the Board of Directors of the Corporation and
components of the organs of subsidiaries of the Corporation; plans
estate of managers with strategic responsibilities
of the company; annual self-assessment of the Board of Directors and
its committees; advice on the accumulation of the offices of
Directors; assessment of their needs, as well as of
all activities undertaken by them in competition “.