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Societa Cattolica di Assicurazione Sc (CASS.MI)

CASS.MI on Milan Stock Exchange

7.73EUR
22 May 2017
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Summary

Name Age Since Current Position

Paolo Bedoni

61 Non-Executive Independent Chairman of the Board

Giovanni Mazzucchelli

71 2008 Chief Executive Officer, Executive Director

Aldo Poli

75 2016 Vice Chairman Vicar

Manfredo Turchetti

Vice Chairman

Giuseppe Milone

2011 Head of Administration and Financial Statements, Financial Reporting Officer

Marco Cardinaletti

2010 General Manager

Flavio Piva

2012 Co-General Manager

Carlo Barbera

Deputy General Manager

Alessandro Lai

2017 Secretary, Director

Paola Grossi

39 Director

Eugenio Vanda

Director

Carlo Napoleoni

49 2012 Non-Executive Director

Bettina Campedelli

55 2012 Independent Director

Barbara Blasevich

50 2011 Non-Executive Independent Director

Nerino Chemello

2017 Non-Executive Independent Director

Chiara De Stefani

2017 Non-Executive Independent Director

Lisa Ferrarini

53 2014 Non-Executive Independent Director

Paola Ferroli

55 2013 Non-Executive Independent Director

Giovanni Maccagnani

55 2011 Non-Executive Independent Director

Luigi Mion

57 2012 Non-Executive Independent Director

Angelo Nardi

67 2010 Non-Executive Independent Director

Pilade Riello

84 2010 Non-Executive Independent Director

Carlo Ferraresi

2014 Chief Financial Officer, Vice General Manager, Investor Relations Officer

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, Real Estate Committee and Finance 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 served as Chief Executive Officer and Executive Director of Societa Cattolica di Assicurazione Sc from June 28, 2008. He also served as Member of the Executive Committee of the Company. He also served 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.

Aldo Poli

Dr. Aldo Poli serves as Vice Chairman Vicar at Societa Cattolica di Assicurazione Sc. He was Secretary of the Board and Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc from April 28, 2007. He also serves as 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.

Manfredo Turchetti

Giuseppe Milone

Marco Cardinaletti

Flavio Piva

Mr. Flavio Piva serves 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

Alessandro Lai

Prof. Alessandro Lai serves as Secretary, Director at Societa Cattolica di Assicurazione - Societa Cooperativa. He is Professor of Business Administration in the Department of Business Administration of the Universita degli Studi di Verona. He is author of numerous papers and publications. He covers, among others, the role of Academic Ordinary of the Italian Academy of Business Economics, ordinary member of the Societa Italiana dei Docenti di Ragioneria e di Economia aziendale and member of the European Accounting Association. He is also member of the supervisory board of several companies and industry bodies.

Paola Grossi

Eugenio Vanda

Carlo Napoleoni

Dr. Carlo Napoleoni serves 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. He is Member of the Real Estate Committee.

Bettina Campedelli

Barbara Blasevich

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

Nerino Chemello

Chiara De Stefani

Lisa Ferrarini

Paola Ferroli

Giovanni Maccagnani

Dr. Giovanni Maccagnani serves 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. He is Member of the Finance Committee at the Company.

Luigi Mion

Mr. Luigi Mion serves 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. He is Member of the Real Estate Committee at the Company.

Angelo Nardi

Dr. Angelo Nardi serves as Non-Executive Independent Director of Societa Cattolica di Assicurazione Sc since April 24, 2010. He also serves as Member of the Audit and Risk 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 serves 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.

Carlo Ferraresi

Mr. Carlo Ferraresi serves as Chief Financial Officer, Vice General Manager, Investor Relations Officer at Societa Cattolica di Assicurazione - Societa Cooperativa since September 19, 2014.