(Finance) – Eni And CDP Equityas required by the shareholders’ agreement in place between the two companies, will present a joint list for the renewal of the Board of Directors of Saipemin view of the assembly called next May, with the following candidates: Elisabetta Serafin, Alessandro Puliti, Francesca Mariotti, Mariano Mossa, Francesca Scaglia, Paolo Sias.
Alessandro Puliti is the candidate in possession of the specific professional skills for appointment as CEO of the company.
Eni and CDP Equity will also submit the following proposals to the Saipem Shareholders’ Meeting: appoint Elisabetta Serafin as President of the Board of Directors; confirm the current salaries of the Directors, proposing, therefore, to determine the gross annual salary due to each Director (including the President) at 60,000 euros, in addition to the reimbursement of expenses incurred for the office. Eni and CDP Equity wish to thank the President and the outgoing directors for the important work carried out.
Eni is the owner of n. 622,476,192 ordinary shares of Saipem representing 31.19% of all ordinary shares. CDP Equity SpA holds n. 255,841,728 ordinary shares of Saipem SpA representing 12.82% of all ordinary shares.