People: Assicurazioni Generali SpA (GASI.MI)

GASI.MI on Milan Stock Exchange

17.24EUR
23 Dec 2014
Price Change (% chg)

€0.33 (+1.95%)
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€16.91
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Summary

Name Age Since Current Position

Gabriele Galateri di Genola

67 2011 Non-Executive Chairman of the Board

Mario Greco

54 2012 Chief Executive Officer, General Manager, Director, Interim Chief Operating Officer, Interim Chief Investment Officer

Giovanni Liverani

2014 Vice Chairman of the Board and Country Manager, EMEA

Clemente Rebecchini

50 2013 Vice Chairman of the Board

Francesco Caltagirone

71 2010 Non-Executive Independent Vice Chairman of the Board

Alberto Minali

48 2012 Chief Financial Officer

Santo Borsellino

2013 Chief Executive Officer of Generali Investments Europe

Santiago Villa

2014 Chief Executive Officer Generali Spain

Carsten Schildknecht

Chief Operating Officer

Nikhil Srinivasan

Chief Investment Officer

Maurizio Basso

Group Compliance Officer

Sandro Panizza

55 2012 Group Chief Risk Officer

Giovanni Giuliani

Head of Group Strategy and Business Development

Antonio Cangeri

General Counsel, Secretary

Lorenzo Pellicioli

62 2010 Executive Independent Director

Monica Possa

Head of Human Resources and Organization

Jaime Anchustegui

Country Manager, LATAM

Alessandro Busetti

Head of Internal Audit

Luciano Cirina

2012 Country Manager, East Europe

Sergio Di Caro

Country Manager, Asia

Marina Donati

Head of Corporate Social Responsability

Philippe Donnet

54 Country Manager, Italy

Eric Lombard

Country Manager, France

Dieter Meister

Country Manager, Germany

Paolo Vagnone

50 2012 Head of Global Business Lines

Jean-Rene Fourtou

75 2013 Director

Ornella Barra

2013 Independent Director

Alberta Figari

2013 Independent Director

Sabrina Pucci

2013 Independent Director

Paola Sapienza

48 2010 Non-Executive Independent Director

Spencer Horgan

Head of Investor Relations

Biographies

Name Description

Gabriele Galateri di Genola

Dr. Gabriele Galateri di Genola serves as Non-Executive Chairman of the Board of Directors of Assicurazioni Generali SpA since April 8, 2011. He previously served as Non Executive Vice Chairman of the Board of Assicurazioni Generali SpA unti April 24, 2010. He is also Chairman of Executive Committee, Chairman of the Nominating and Corporate Governance Committee and Chairman of the Social and Environmental Sustainability Committee within the Company. He graduated in Law from Universita degli Studi di Roma and obtained a Masters of Business Administration degree from Columbia University. He was appointed CEO of IFIL in 1986 and CEO and General Manager of IFI in 1993; subsequently, in 2002, he was appointed CEO of Fiat. From 2003 to June 2007 he was Chairman of the Board of Directors of Mediobanca. He is Chairman of TIM Brasil Servicos e Participacoes S.A, member of the Board of Telecom Italia S.p.A. (Chairman from 2007 to 2011) and a non-executive Board Member TIM Participacoes S.A, Banca CRS S.p.A., Banca CARIGE, Italmobiliare S.p.A., Azimut-Benetti S.p.A, SAIPEM SpA, Lavazza SpA, Accademia Nazionale di Santa Cecilia – Foundation, Giorgio Cini Foundation and Edenred S.A. He is Chairman of the Executive Committee of the Italian Institute of Technology and Member of the International Advisory Board of Columbia Business School.

Mario Greco

Dr. Mario Greco has served as Chief Executive Officer, General Manager, Director, Interim Chief Operating Officer and Interim Chief Investment Officer of Assicurazioni Generali SpA since October 19, 2012. He has served as Chief Executive Officer, General Manager, and Director since August 1, 2012 and has been appointed Interim Chief Operating Officer and Interim Chief Investment Officer on October 19, 2012. He is Member of the Executive Committee and Chairman of the Investment Committee within the Company. He is also Member of the Group Management Committee.

Giovanni Liverani

Mr. Giovanni Liverani serves as Chief Executive Officer of Generali Deutschland, a division of Assicurazioni Generali - Societa per Azioni since January 1, 2015. He was Head of Europe, Middle East and Africa region, which accounts for 12 countries, 11 billion premium, more than 10.000 employees, and over 700 million operating profit from 2013. He holds a degree in industrial technology engineering from Politecnico di Milano. He has worked for Generali for more than 20 years in several international positions and was one of the co-founders of the Italian direct insurer Genertel. As from 2006 he was the Group Head Office manager in charge for coordination of the businesses in Germany, Austria and Switzerland, and since 2012 he has also overseen the group's activities in Italy. He is currently responsible for Austria, Switzerland, Spain, Portugal, Turkey, Greece, Belgium, Netherlands, Ireland, Guernsey, the UAE and Tunisia.

Clemente Rebecchini

Dr. Clemente Rebecchini has served as Vice Chairman of the Board of Assicurazioni Generali SpA since 2013. He served as Non-Executive Director of the Company from May 11, 2012 until 2013. He is Member of the Risk and Control Committee within the Company, and of the Invesments Committee within the Company.

Francesco Caltagirone

Mr. Francesco Gaetano Caltagirone has served as Non-Executive Independent Vice Chairman of the Board of Assicurazioni Generali SpA since April 24, 2010. Prior to his appointment he served as Non-Executive Independent Director of Assicurazioni Generali SpA from April 28, 2007, to April 24, 2010. He also serves as Member of the Executive and Investment Committees of the Company and as Member of the Appointments and Corporate Governance Committee within the Company. After studying engineering he relaunched the family construction business, then extended its activities to the fields of cement and the media. He has been a Director of the Company since April 2007. He is Chairman of Caltagirone S.p.A., Caltagirone Editore S.p.A., Il Messaggero S.p.A., Il Gazzettino S.p.A. and Eurostazioni S.p.A., and Vice-Chairman of Auditorium Musica per Roma. He was awarded the title of Cavaliere del Lavoro in 2006.

Alberto Minali

Dr. Alberto Minali serves as Chief Financial Officer of Assicurazioni Generali SpA since September 7, 2012. He has international experience in insurance companies and began his career in Generali. He is Member of Investments Committee within the Company.

Santo Borsellino

Santiago Villa

Mr. Santiago Villa is Chief Executive Officer Generali Spain at ASSICURAZIONI GENERALI SpA. He graduated in Industrial Engineering from the University of Sevilla (Universidad de Sevilla) and specialized in Business Economics at Universita Bocconi in Milan. He joined the Company in 1996 and served on various posts, including Director General Comercial of Generali Seguros.

Carsten Schildknecht

Nikhil Srinivasan

Mr. Nikhil Srinivasan serves as Chief Investment Officer of Assicurazioni Generali SpA. He is Member of the Investments Committee within the Company.

Maurizio Basso

Sandro Panizza

Mr. Sandro Panizza has served as Group Chief Risk Officer of Assicurazioni Generali SpA since October 19, 2012. He is also Member of the Company's Group Management Committee. He has a long experience in the insurance and financial industry. He joined the Generali Group in 2004 and held several managing roles in Alleanza and, from 2011, in Ina Assitalia where he is responsible for Life, Finance and Processes.

Giovanni Giuliani

Antonio Cangeri

Lorenzo Pellicioli

Mr. Lorenzo Pellicioli has served as Executive Independent Director of Assicurazioni Generali SpA since April 24, 2010. Prior to that he served as Non-Executive Independent Director of the Company from April 28, 2007 until April 24, 2010. He also serves as Member of the Executive, Nominating and Corporate Governance and Remuneration Committees of the Company. He began his career in the field of journalism and television, and in 1984 joined the Mondadori Espresso Group, where he was appointed to top management positions. He then moved to the Costa Crociere Group, where from 1990 to 1997 he was first Chairman and Managing Director of Costa Cruise Lines and Compagnie Francaise de Croisieres, and then Workdwide General Manager of Costa Crociere SpA. After hoding the position of Managing Director of SEAT Pagine Gialle SpA, he has been Chief Executive Officer of De Agostini SpA since 2005: in that group he is also Chairman of the Board of Directors of Magnolia SpA, and a Member of the Board of Directors B&D Holding di Marco Drago & C. SApA. In the past he has also been a director of ENEL, INA and Toro Assicurazioni and a Member of the Advisory Board of Lehman Brothers Merchant Banking.

Monica Possa

Jaime Anchustegui

Alessandro Busetti

Mr. Alessandro Busetti serves as Head of Internal Audit of Assicurazioni Generali SpA. He serves as Member of the Supervisory Body of the Company.

Luciano Cirina

Sergio Di Caro

Mr. Sergio Di Caro serves as Country Manager, Asia of Assicurazioni Generali SpA. He serves as Member of the Group Management Committee of the Company.

Marina Donati

Philippe Donnet

Eric Lombard

Dieter Meister

Mr. Dieter Meister serves as Chairman of the Supervisory Board of Generali Deutschland Holding, a division of Assicurazioni Generali - Societa per Azioni since January 1, 2015. He was Country Manager, Germany of Assicurazioni Generali SpA. He serves as Member of the Company's Group Management Committee.

Paolo Vagnone

Eng. Paolo Vagnone has served as Head of Global Business Lines of Assicurazioni Generali SpA since September 7, 2012. He served as General Manager, Country Manager Italy of Assicurazioni Generali SpA from February 2011 until September 7, 2012. He serves as Member of the Company's Group Management Committee. He is responsible for the coordination of Italian insurance and banking operations within the Company. He has experience in insurance field. He graduated in Electronics Engineering in 1988 from Politecnico di Torino and holds a Masters of Business Administration degree from INSEAD Business School, obtained in 1991.

Jean-Rene Fourtou

Ornella Barra

Ms. Ornella Barra has served as Independent Director of Assicurazioni Generali SpA since April 30, 2013. She is Member of the Remuneration Committee within the Company.

Alberta Figari

Ms. Alberta Figari has served as Independent Director of Assicurazioni Generali SpA since April 30, 2013. She is Member of the Risk and Control Committee and Chairman Sub Committee for Related Party Transactions within the Company.

Sabrina Pucci

Ms. Sabrina Pucci has served as Independent Director of Assicurazioni Generali SpA since April 30, 2013. She is Member of the Risk and Control Committee within the Company and Member of Sub Committee for Related Party Transactions within the Company.

Paola Sapienza

Ms. Paola Sapienza has served as Non-Executive Independent Director of Assicurazioni Generali SpA since April 24, 2010. She also serves as Member of the Committee for Evaluation of Related Party Transactions and as Member of the Risk and Audit, as well as of the Investments Committee within the Company. After graduating in Political Economy from Universita Commerciale Luigi Bocconi in Milan, she continued her studies at Harvard University, obtaining a Masters degree and a Doctorate in Economics. After working in the Studies Department of the Bank of Italy, she pursued an academic career in the United States, culminating in her present post as Full Professor of Finance at the Kellogg School of Management at Northwestern University. Her specialist fields, in which she has written numerous publications, include corporate governance, business finance and banking economics.

Spencer Horgan

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