People: Societa Cattolica di Assicurazione Sc (CASS.MI)

CASS.MI on Milan Stock Exchange

18.45EUR
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Summary

Name Age Since Current Position

Paolo Bedoni

57 Non-Executive Independent Chairman of the Board

Giovanni Mazzucchelli

67 2008 Chief Executive Officer, Executive Director

Enrico Ambrosetti

2012 Independent Vice Chairman of the Board

Giuseppe Milone

2011 Head of Administration and Financial Statements, Financial Reporting Officer

Marco Cardinaletti

2010 General Manager

Flavio Piva

47 2012 Co-General Manager

Carlo Barbera

Deputy General Manager

Werther Montanari

53 2004 Head of Internal Audit

Aldo Poli

71 2007 Secretary of the Board, Non-Executive Independent Director

Domingo Sugranyes Bickel

68 2007 Non-Executive Independent Director

Carlo Napoleoni

2012 Non-Executive Director

Bettina Campedelli

2012 Independent Director

Luigi Baraggia

83 Non-Executive Independent Director

Barbara Blasevich

46 2011 Non-Executive Independent Director

Paolo Garonna

2012 Non-Executive Independent Director

Giovanni Maccagnani

51 2011 Non-Executive Independent Director

Giuseppe Manni

72 2008 Non-Executive Independent Director

Luigi Mion

2012 Non-Executive Independent Director

Angelo Nardi

63 2010 Non-Executive Independent Director

Pilade Riello

80 2010 Non-Executive Independent Director

Giovanni Sandrini

2012 Non-Executive Independent Director

Giovannimaria Seccamani Mazzoli

60 2006 Non-Executive Independent Director

Enrico Zobele

62 2011 Non-Executive Independent Director

Biographies

Name Description

Paolo Bedoni

Mr. Paolo Bedoni serves as Non-Executive Independent Chairman of the Board of Societa Cattolica di Assicurazione Sc. He has been in the Company's board since December 18, 1999. He also serves as Chairman of the Executive Committee of the Company. He is an enterpreneur in the food industry. In the past he served as Member of the Econonics and Social Committee of the European Union. He also served as Member of the Board of Directors of VeronaFiere, Axa Cattolica Previdenza in Azienda SpA, Cattolica Immobiliare SpA. He currently serves as Member of the Board of Directors of Verfin SpA. Within the Company's group he also serves as Chairman of Risparmio & Previdenza SpA, Cattolica Agricola Sarl; Cattolica Beni Immobili Srl and Fondazione Cattolica Assicurazioni.

Giovanni Mazzucchelli

Dr. Giovanni Battista Mazzucchelli has served as Chief Executive Officer and Executive Director of Societa Cattolica di Assicurazione Sc since June 28, 2008. He also serves as Member of the Executive Committee of the Company. He also serves as Member of the Finance and Real Estate Commmittees of the Company. Prior to his appointment he served as General Manager of the Company from 2007 until June 28, 2008. He was Chairman of Cattolica Previdenza SpA, Compagnia Italiana Rischi Aziende SpA, Azzurra Assicurazioni SpA, SASA Vita SpA, Chief Executive Officer Duomo Uni One Assicurazioni, SASA Assicurazioni e Riassicurazioni SpA, SIAT SpA, Finitalia SpA, My Fin SpA. He was Director of ABC Assicura SpA, Cattolica Immobiliare SpA, BCC Vita SpA and Polo Finanziario SpA. He was General Manager of Milano Assicurazioni SpA, Co-General Manager of La Previdente Assicurazioni SpA and La Previdente Vita SpA. Within the Company's Group he was appointed Chairman of Cattolica Services Scpa, Vice Chairman of Lombarda Vita SpA, TUA Assicurazioni SpA and of Cattolica Previdenza SpA and as Director of Risparmio & Previdenza SpA.

Enrico Ambrosetti

Dr. Enrico Mario Ambrosetti has served as Independent Vice Chairman of the Board of Societa Cattolica di Assicurazione Sc since July 18, 2012. Additionally, he is Member of the Executive Committee of the Company. He is Member of the Board of Fondazione Studi Universitari in Vicenza. He is Ordinary Professor at Law Department of Universita degli Studi di Padova.

Giuseppe Milone

Marco Cardinaletti

Flavio Piva

Mr. Flavio Piva has served as Co-General Manager of Societa Cattolica di Assicurazione Sc since December 3, 2012. He previously served as Deputy General Manager of the Company, appointed on October 2010. Previously he also covered the role of Head of the Resources, Organization and Relationship with Shareholders.

Carlo Barbera

Werther Montanari

Aldo Poli

Dr. Aldo Poli has served as Secretary of the Board and Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc since April 28, 2007. He also serves as Chairman of the Remuneration Committee and Member of the Executive Committee of the Company. He currently serves as Chairman of the Board of Fondazione Banca del Monte di Lombardia. He is Chairman of Federascomfidi (Federazione Nazionale delle Cooperative Fidi), of Associazione Commercianti della provincia di Pavia (the association of dealers of the Pavia's Province), of PASVIM Partner Sviluppo Imprese SpA, he is Chief Executive Officer of I.CO.GEI.CO., Member of the Executive Board and Director of Confcommercio Nazionale, as well as Director of E.N.A.S.C.O., of Confcommercio International Bruxelles and of Teatro alla Scala di Milano. Within the Company's Group he is also Director of Duomo Uni One Assicurazioni SpA.

Domingo Sugranyes Bickel

Dr. Domingo Sugranyes Bickel has served as Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc since February 22, 2007. He also serves as Member of the Remuneration Committee of the Company. In the past he served as Vice Chairman of the Board and Member of the Executive Committee of Mapfre SA. He currently serves as Member of the Board of Directors of Mapfre RE, Mapfre Internacional, The Commerce Group, Mapfre Familiar, and of Fundacion Mapfre. He graduated in Economics and Social Sciences from the Freiburg University.

Carlo Napoleoni

Dr. Carlo Napoleoni has served as Non-Executive Director of Societa Cattolica di Assicurazione Sc since October 31, 2012. He also serves as Deputy General Manager of Iccrea Holding SpA, company where he also covered the roles of Responsible for Administration and Finance, Responsible for Control and Responsible for Budgetary Issues. He also worked in KPMG SpA. He is director of several companies and has covered academic roles within the Universita di Cassino and other managerial schools. He graduated in Business Administration from Universita degli Studi di Roma La Sapienza in 1993.

Bettina Campedelli

Luigi Baraggia

Mr. Luigi Baraggia serves as Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc. He has been on the Company's board since April 11, 1981. He is Member of the Remuneration Committee of the Company. He is a Lawyer and a Solicitor. In the past he served as Member of the Board of Statutory Auditors of Consorzio Agrario Provinciale di Novara, President of C.O.R.E.C.O. section of Novara, Chairman of the Board of ABC Assicura SpA, Chairman of the Board of Duomo Previdenza SpA, Director of BPV Vita SpA, C.I.R.A. SpA, Lombarda Assicurazioni SpA and Federal Director of F.I.G.C (Federcalcio). Currently he serves as Director of Europassistance Italia SpA and, within the Cattolica Group, he serves as Chairman of the Board of Tua Assicurazioni SpA and as Director of Risparmio & Previdenza SpA.

Barbara Blasevich

Dr. Barbara Blasevich has served as Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc since April 30, 2011. She is Member of the Audit Committee within the Company. She is Chairman and Chief Executive Officer of Euroconsulting srl, among others.

Paolo Garonna

Prof. Paolo Garonna has served as Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc since July 18, 2012. He is Member of the Audit Committee of the Company. He has served as General Secretary of ABI-ANIA Federation and General Manager of ANIA. Additionally, he was General Manager of ISAT and Head of Study Center, among others. He is Professor of Political Economy at Political Sciences Department of Luiss Guido Carli Libera Universita Internazionale degli Studi Sociale.

Giovanni Maccagnani

Dr. Giovanni Maccagnani has served as Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc since April 30, 2011. He has served as Director of A.G.S.M. SpA and Director of AIDA SpA. Previously, he was Director of the Cariverona Foundation, Deputy Mayor for Public Works, and others.

Giuseppe Manni

Mr. Giuseppe Manni has served as Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc since October 15, 2008. He also serves as Member of the Real Estate Committees of the Company. He is an entrepreneur. In the past he was Chairman of ASSOFERMET, Italian Member of the Club CECA of Bruxelles, of FIANATM of Basel and as Member of the Management Board of several industrial associations and economics istitutions. He currently serves as Chairman of Gruppo Manni HP SpA and of PANFIN SpA.

Luigi Mion

Mr. Luigi Mion has served as Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc since November 7, 2012. He is one of the Founders of Migross Group. Within the Migross Group he covers different roles including Chief Executive Officer of Migross SpA and of MIG Restaurant and Chairman of Mion Immobiliare. Since 2010 he has served as Director of ABC Assicurazioni, subsidiary of Societa Cattolica di Assicurazione Sc.

Angelo Nardi

Dr. Angelo Nardi has served as Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc since April 24, 2010. He also serves as Member of the Real Estate Committee of the Company. He is Attorney. In the past he served as Lecturer within the Faculty of Law of the Universita degli Studi di Padova. He was Vice Director of Regional Federation of Industrialists of Veneto, of General Manager of Confindustria Federlombardia, of Director of Confindustria Veneto. He also served as Director within a number of commercial and industrial companies.

Pilade Riello

Mr. Pilade Riello has served as Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc since April 24, 2010. He previously served as Non-Executive Independent Director of the Company from November 24, 2006 to April 26, 2009. He also serves as Member of the Executive and Finance Committee of the Company. He is an entrepreneur in the industrial, electronics, computer, multimedia and private equity sectors. He was Chairman of Mecfin SpA, the Association of Industrialists of the Province of Verona and of the Industrial Federation of Veneto Region. He was Director of Duomo Uni One Assicurazioni SpA. He is currently Chairman of the Board of Riello Industries Srl, Riello Investimenti Partner SGR, FITOT – ONLUS Fondazione Italiana Trapianti Organi e Tessuti, CORIT – Consorzio Ricerca Trapianti and of Editoriale Veneto Srl. He has also been Member of the Organization Committee and of the Management Board of Fondazione Cattolica Assicurazioni.

Giovanni Sandrini

Dr. Giovanni Sandrini has served as Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc since July 18, 2012. He is Accountant and serves as Technical Consultant in the Court of Vicenza.

Giovannimaria Seccamani Mazzoli

Dr. Giovannimaria Seccamani Mazzoli has served as Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc since December 2, 2006. He also serves as Member of the Executive Committee of the Company. He also serves as Member of the Real Estate Committee of the Company. He is a Chartered Accountant and an Auditor. In the past he had executive positions at Fin-Alberghi SpA, Semafin SpA, GK SpA, Res Srl, Cattolica Services s.c.p.a., Cattolica Immobiliare SpA, Building Concept Srl, Centro Stampa Quotidiani SpA, Fonti di Vallio SpA, Iris 2002 Srl, Numerica Pubblicita Srl, O.P.Q. Srl, Popolare Vita SpA, S.E.B.S. Srl, Terraglio ‘07 SpA, Reales SpA in liquidation, Seltering SpA in liquidation, EB Libri Srl in liquidation, Thera Partecipazioni e Servizi Srl, Societa Mineraria Baritina SpA, Polo Finanziario SpA. He had supervisory positions in a number of companies including, among others, Continente Distribuzione SpA, Elettra 2000 SpA, Maeci Assicurazioni e Riassicurazioni SpA, Franzine SpA, Tua Assicurazioni SpA, Immobiliare Stellare Srl, Logo Srl in liquidation, Arco SpA, Bettoni SpA, Brescia On Line Srl, Casa di Salute Moro SpA, ABC Assicura SpA, Flos SpA, Risparmio e Previdenza SpA, Service Metal Company Srl, Ergon Finanziaria SpA, Antoniano Vigilanza Srl, Verona Gestioni SGR SpA, B.P.V.I. Fondi SpA, IMMSI SpA, Calisio SpA. He was appointed Chairman of the Statutory Board of Auditors of Banca di Valle Camonica SpA, Distillerie Franciacorta SpA and Mercury SpA; Stading Auditor of FGH-Franco Gnutti Holding SpA, Giuseppe Saleri s.a.p.a. and of La Scuola SpA; Chairman of Editoriale Bresciana SpA and Valsabbia Investimenti SpA; Director of Ecoacciai SpA; Sole Director of Semares Srl and Semaco Srl. Within the Company he is also Chairman of Cattolica Previdenza SpA.

Enrico Zobele

Dr. Enrico Zobele has served as Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc since April 30, 2011. Additionally, he is Member of the Remuneration and Finance Committees within the Company. He served as Director and Vice Chairman of Banca Popolare di Trentino. Additionally, he has served as Director of ISA (Istituto Sviluppo Atesino) and of La Finanza Trentina SpA, as well as Director of Progresso SGR and Mittel SpA, among others. He graduated in Business Administration in 1975 from Universita Commerciale Luigi Bocconi.
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