Saipem: Lists were filed for the renewal of the Board of DirectorsCorporateSan Donato Milanese
San Donato Milanese (Milan), April 10, 2018 – Saipem informs that two lists of candidates to the Board of Directors have been filed in compliance with the terms of the Law, in view of the forthcoming General Shareholders’ meeting called on May 3, 2018 (single call).
The list (“ List no. 1”) of candidates to the Board of Directors presented jointly by Eni S.p.A. and CDP Equity S.p.A. (holding on aggregate 43.095 % of Saipem’s ordinary share capital) is as follows:
1. Claudia Carloni
2. Leone Pattofatto
3. Francesco Caio (candidate to the position of Chairman)
4. Stefano Cao
* 5. Paolo Fumagalli
** 6. Maria Elena Cappello**
The list (“List no. 2”) of candidates to the Board of Directors presented jointly by the following shareholders: Amundi SGR S.p.A. gestore del fondo Amundi Dividendo Italia; Anima SGR S.p.A. gestore dei fondi: Anima Italia, Anima Crescita Italia, Anima Iniziativa Italia e Anima Geo Italia; Arca Fondi S.G.R. S.p.A. gestore del fondo Arca Azioni Italia; Eurizon Capital SGR S.p.A. gestore dei fondi: Eurizon Progetto Italia 70, Eurizon Azioni Italia, Eurizon PIR Italia Azioni e Eurizon Progetto Italia 40; Eurizon Capital S.A. gestore del fondo Eurizon Fund - Equity Italy; Eurizon Investment SICAV - PB Equity EUR; Fidelity Funds Sicav; Fidelity European Opportunities Fund; Fideuram Asset Management (Ireland) gestore dei fondi: Fideuram Fund Equity Italy e Fonditalia Equity Italy; Fideuram Investimenti SGR S.p.A. gestore dei fondi: Fideuram Italia, Piano Azioni Italia, Piano Bilanciato Italia 50 e Piano Bilanciato Italia 30; Interfund Sicav - Interfund Equity Italy; Mediolanum Gestione Fondi gestore del fondo Mediolanum Flessibile Futuro Italia; Mediolanum International Funds - Challenge Funds - Challenge Italian Equity; UBI Sicav (comparto Italian Equity, Euro Equity), Planetarium Fund Anthilia Silver e Ubi Pramerica SGR S.p.A. gestore del fondo Ubi Pramerica Multiasset Italia, (holding on aggregate 1.90% of Saipem’s ordinary share capital), is as follows:
1. Federico Ferro – Luzzi **
2. Ines Maria Lina Mazzilli **
3. Paul Simon Schapira **
All lists and relevant documents required by the current legislation will be available at Saipem’s registered office, on the Company’s website www.saipem.com under the section “Governance – Shareholders’ Meeting”, at Borsa Italiana S.p.A. (www.borsaitaliana.it ) and via the “eMarket STORAGE” mechanism at www.emarketstorage.com from April 12, 2018, in compliance with the terms of the Law.
* While jointly submitting List no. 1, the Shareholders Eni S.p.A. and CDP Equity S.p.A. declared that the candidate Stefano Cao “... possesses the required professional skills to be confirmed as CEO of the Company”.
** These candidates declared that they meet the independence requirements provided under art. 148, paragraph 3, of the Legislative Decree 58/1998 (“T.U.F.”), as indicated in art. 147-ter paragraph 4 of T.U.F and under art. 3 of the Italian Corporate Governance Code.
Saipem is one of the world leaders in drilling services, as well as in the engineering, procurement, construction and installation of pipelines and complex projects, onshore and offshore, in the oil & gas market. The company has distinctive competences in operations in harsh environments, remote areas and deepwater. Saipem provides a full range of services with “EPC” and “EPCI” contracts (on a “turn-key” basis) and has distinctive capabilities and unique assets with a high technological content.
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