Our governance

Our company falls under the management and coordination of Eni, adopting a Corporate Governance system designed to comply with the principles of integrity and transparency. In accordance with Eni's guidelines and in compliance with the mandate of the Shareholders' Meeting, the system assigns management responsibility to the Board of Directors, supervisory functions to the Board of Statutory Auditors and auditing functions to the auditing company. At present, our macro-structure comprises five business support departments and three operational lines reporting to the CEO: an agile and compact organisational structure designed to increase the effectiveness of activities in relation to strategic objectives.

The bodies that form Eni Rewind’s governance system are the Board of Directors, the Board of Statutory Auditors and the Shareholders' Assembly. In the performance of his duties, the Chief Executive Officer is supported by the Management Committee, which consists of the company's top management.

The current Board of Directors was appointed by the Shareholders' Assembly on 10th April 2025 and includes:

• Rita Marino Chairperson
• Paolo Grossi Chief Executive Officer
• Massimo Laurenti Administrator
• Monica Spada Administrator
• Costantino Chessa Administrator

The Board of Statutory Auditors was appointed by the Shareholders' Assembly on 12th April 2023 and includes:

• Agostino Michele Casò Chairman of the Board of Statutory Auditors
• Michele Pizzo Auditor 
• Monica Di Oronzo Auditor
• Daniele Tozzato Deputy Auditor
• Anna Maria Faienza Deputy Auditor

In accordance with the resolution passed by the Board of Directors on the 24^th July, 2025, the Supervisory Body, pursuant to the Company's Organisation, Management and Control Model 231/2001, includes:

• Daniele Ripamonti Chairman
• Carlo Regoliosi
• Valeria Pece