Standing Statutory Auditor

Standing Statutory Auditor

<p>Enrico Maria Bignami Standing Statutory Auditor Statutory Auditor elected from the list of candidates presented by Italian and foreign institutional investors. He was born in Milan in 1957 and he has been standing Statutory Auditor of Eni since April 2017. He is a certified chartered accountant and a certified public auditor. He is a founder and CEO of “Bignami Associati ‐ Consulenza Aziendale Societaria Tributaria”. Presently, among others, he is Chairman of the Board of Statutory Auditors of Inwit Infrastrutture Wireless Italiane SpA, independent Director and Chairman of the Control and Risk Committee of Biancamano SpA, member of the Watch Structure of Luxottica Group SpA, independent Director of Masi Agricola SpA, Chairman of the Board of Statutory Auditors of RCS Sport SpA, Aon Benfield Italia SpA, Carcano Antonio SpA and Polyphoto SpA; standing Statutory Auditor of Butangas SpA. He is in the Board of Directors of Lega per la lotta contro i tumori (LILT), section of Milan. He is member of the Board of Directors of Nedcommunity, in that context he coordinates the Reflection Group which adopted the "Principles of corporate governance for unlisted SMEs" and he is member of another Reflection Group. Experience Over the years he held positions in Board of Directors and in Board of Statutory Auditors in of companies, including listed and multinational companies with experience in advice, particularly on corporate governance, strategic analysis and support to companies in development and turnaround operations, as well as in management and winding up of companies and in general advice on corporate, business and tax laws. He has been, among others, Chairman of the Board of Statutory Auditors of Telecom Italia SpA, Exor SpA, Biancamano SpA, Brandt Italia SpA; liquidator of HDC SpA and of Dynamis Equity Partners SpA; standing Statutory Auditor of So.Ge.Mi SpA, Obrist Srl, Automobilistica Perego SpA and independent Director of Proel SpA. He contributed to the drafting of the Italian Code of Conduct for Listed Companies of 2011 and he is speaker conferences and workshops (including the induction organized by Assogestioni and Assonime) on various topics, including: “built to last” companies, the system of controls in listed and unlisted companies, governance and organization in the restructuring, internal audit and risks, the strategic role, functions and responsibilities of the Board of Statutory Auditors, the functions of the Watch Structure and governance in SMEs. He wrote papers on governance and interventions among others on L’Impresa and HBR Harvard Business Review. He graduated in Business Economy, from the Luigi Bocconi University in Milan.</p>

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