People: Unipol Gruppo Finanziario SpA (UNPI.MI)

UNPI.MI on Milan Stock Exchange

4.14EUR
9 Jul 2014
Price Change (% chg)

€-0.02 (-0.58%)
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Summary

Name Age Since Current Position

Enea Mazzoli

Honorary Chairman

Pierluigi Stefanini

60 2007 Non-Executive Chairman of the Board

Carlo Cimbri

48 2010 Chief Executive Officer, General Manager, Director

Giovanni Antonelli

2013 Vice Chairman of the Board

Piero Collina

67 2010 Non-Executive Vice Chairman of the Board

Matteo Laterza

48 2008 Finance Director

Federico Corradini

64 Chief Executive Officer of Arca Vita and Arca Assicurazioni

Maurizio Castellina

55 Head of Administration and Operations, Financial Reporting Officer

Roberto Giay

47 Legal, Corporate Investments and Compliance Director, Secretary

Stefano Rossetti

2013 General Manager

Giuseppe Santella

53 2007 Director of Human Resources and Organization

Gian Luca Santi

49 2010 Director of Business Plan Management and Budget

Adriano Turrini

56 2011 Director

Francesco Berardini

65 2009 Non-Executive Director

Sergio Costalli

61 2007 Non-Executive Director

Ernesto Dalle Rive

52 2010 Non-Executive Director

Vincenzo Ferrari

57 2012 Non-Executive Director

Jacques Forest

69 Non-Executive Director

Vanes Galanti

63 2010 Non-Executive Director

Claudio Levorato

64 1995 Non-Executive Director

Milo Pacchioni

62 2010 Non-Executive Director

Marco Pedroni

54 Non-Executive Director

Sergio Betti

63 2007 Non-Executive Independent Director

Rocco Carannante

72 2011 Non-Executive Independent Director

Pier Luigi Celli

70 2008 Non-Executive Independent Director

Roger Iseli

64 2010 Non-Executive Independent Director

Ivan Malavasi

64 2004 Non-Executive Independent Director

Massimo Masotti

51 2005 Non-Executive Independent Director

Enrico Migliavacca

61 Non-Executive Independent Director

Pier Luigi Morara

58 2006 Non-Executive Independent Director

Giuseppe Politi

63 2007 Non-Executive Independent Director

Francesco Vella

55 2006 Non-Executive Independent Director

Marco Venturi

65 2011 Non-Executive Independent Director

Luca Zaccherini

51 2006 Non-Executive Independent Director

Adriano Donati

2013 IR Contact

Biographies

Name Description

Enea Mazzoli

Pierluigi Stefanini

Mr. Pierluigi Stefanini has served as the Non-Executive Chairman of the Board of Unipol Gruppo Finanziario SpA since 2007. He also serves as the Chairman of the Management Committee of the Company. Since 2001, he has been a Director of the Company and Chief Executive Officer between January 2006 and July 2006. From 1990 until 1998, he was Chairman of Legacoop (League of Cooperatives) Bologna. From 1995 to 1998, he was Vice Chairman of Legacoop for the whole of Emilia-Romagna. From 1996 to 1999, he was Vice Chairman Banca di Bologna (Banca di Credito Cooperativo). From 2001 to 2005, he was Member of the Board of Governors of the Cassa di Risparmio Foundation Bologna. From 2001 to 2004, he was Member of the Scientific Committee of NOMISMA SpA. From 1998 to 2006, he was Chairman of Coop Adriatica. From 2001 to 2006, he was Chairman of Holmo SpA. From 2002 to 2008, he was Director of Ariete SpA. From 2007 to 2009, he was Chairman of Aurora Assicurazioni SpA. From 2005 to 2009, he was Director of the Cassa di Risparmio Foundation Bologna. From 2006 to 2009, he was Director of Banca Monte dei Paschi di Siena. Since 1998, he has been Director of Finsoe SpA. Since 2001, he has been Director of Holmo SpA. Since April 2010, he has been Director of UGF Assicurazioni SpA, having been Chairman from 2007 to 2010. Since April 2010, he has been Director of UGF Banca SpA, having been Director from 2002 to 2007 and Chairman from 2007 to 2010. Since 2003, he has been Member of the Board of the Bologna Chamber of Commerce Industry, Crafts and Agriculture. Since 2004, he has been Director of Aeroporto G. Marconi SpA. Since 2006, he has been Director of EURESA SA. Since 2006, he has been Director of BNL SpA. Since 2007, he has been Chairman of Impronta Etica. Since 2008, he has been Chairman of the Unipolis FoundationSince 2008, he has been Member of the Supervisory Board of Manutencoop Facility Management SpA.

Carlo Cimbri

Dr. Carlo Cimbri has served as Chief Executive Officer, General Manager and a Director of Unipol Gruppo Finanziario SpA since April 29, 2010. Additionally, he serves as a Member of the Management Committee in the Company. He has been General Manager of the Company since 2008. From 1991 until 1993, he served at Unipol Finanziaria SpA in the Finance Department. From 1994 to 1995, he served at Planning Group and Management Control Department of Unipol Assicurazioni SpA (now Unipol Gruppo Finanziario SpA). From 1996 until 2000, he was Manager at Finsoe SpA. Between 2001 and 2007, he was Manager, Joint General Manager and General Manager of Unipol Assicurazioni SpA. He graduated in Business Economics from the Universita degli Studi di Bologna in 1989.

Giovanni Antonelli

Piero Collina

Mr. Piero Collina has served as the Non-Executive Vice Chairman of the Board of Unipol Gruppo Finanziario SpA since April 29, 2010. He held a position of Non-Executive Director of the Company until April 29, 2010. He also serves as a Member of the Management Committee of the Company. From 1973 until 1976, he was Financial Policy Coordinator for the Lega delle Cooperative e Mutue (League of Cooperatives and Mutuals) for the Province of Bologna. From 1974 to 1978, he was Vice Chairman of the Consorzio Cooperative Costruzioni (Consortium of Building Cooperatives). From 1978 unitl 1997, he was Chairman ACAM Scrl. From 1987 to 1989, he was Chairman of FINEC SpA. From 1994 to 1998, he was Chairman of STS SpA. From 1995 to 1997, he was Director of Banec SpA. Between 2005 and 2008, he was Director of Ariete SpA. From 2002 until 2010, he was Director of UGF Banca SpA. Since 1998, he has been Chairman of the Consorzio Cooperative Costruzioni (Consortium of Building Cooperatives) – CCC Societa Cooperativa. Since 2003, he has been Director of HERA SpA. Additionally, he has experience as Chairman of Autostrada Estense ScpA. Since April 2010, he has been Director of Finsoe SpA. Since September 2006, he has served as Vice Chairman and Chief Executive Officer of Finsoe SpA. Since April 2010, he has been Director of Holmo SpA. Since January 2006, he has been Vice Chairman of Holmo SpA and since April 2007 Chief Executive Officer of the same company. Since April 2010, he has been Director of UGF Assicurazioni SpA. Mr. Piero Collina graduated in Political Science from the Universita degli Studi di Bologn. He is a Certified Public Accountant.

Matteo Laterza

Mr. Matteo Laterza has served as Finance Director of Unipol Gruppo Finanziario SpA since April 14, 2008. He also serves as Managing Director of Unipol SGR SpA, Director of Arca Assicurazioni SpA, Arca Vita SpA and of Linear Life SpA. He served as Director of Unipol Merchant SpA between 2009 and April 2010. He was Responsible for the investments at Eurizon Vita SpA from 2005 to 2008, Responsible for the management of equity in San Paolo Imi Asset Management from 2004 to 2005 and from 1998 to 2003 he was Investment Director of Eptafund SGR. He obtained a degree in Business Administration from Universita Commerciale Luigi Bocconi.

Federico Corradini

Mr. Federico Corradini serves as Chief Executive Officer of Arca Vita and Arca Assicurazioni, subsidiary of Unipol Gruppo Finanziario SpA. He started his career in 1970 in Unipol Assicurazioni SpA, now Unipol Gruppo Finanziario SpA. Between December 2007 and February 2009 he served as Managing Director of Unipol Assicurazioni SpA, between 2008 and 2010 as Deputy Chairman of Navale Assicurazioni and Navale Vita. He also serves as Chairman of Arca Direct Assicurazioni SpA, ISI Insurance SpA, Compagnia Assicuratrice Linear SpA, Linear Life SpA and as Director of Unisalute SpA.

Maurizio Castellina

Mr. Maurizio Castellina serves as Head of Administration and Operations and Financial Reporting Officer of Unipol Gruppo Finanziario SpA. He also serves as Director of Unipol Assicurazioni SpA, Unipol Banca SpA, Unipol Merchant SpA, Unipol Leasing SpA, Unisalute SpA, Compagnia Assicuratrice Linear SpA, Centri Medici Unisalute SpA, Euromilano SpA, as Chairman and Chief Executive Officer (CEO) of Ambra Property Srl, as Sole Director of Comsider Srl and of Covent Garden BO Srl, as Chairman of Unipol SGR SpA, Midi Srl, Smallpart SpA, Unifimm Srl, Punta di Ferro Srl. He has covered different roles within the Unipol Group starting from his role as Head of the Office for Personal Loans between 1987 and 1988. In October 1999 he was called to manage the administration of Unipol Banca, company of which he became Deputy Managing Director of Administration in December 2003 and Joint Managing Director between May 2005 and June 2007. Between 2003 and 2007 he served as CEO of Unipol SGR and between 2007 and April 2010 Deputy Chairman of Unipol SGR. He obtained a diploma in Accounting.

Roberto Giay

Mr. Roberto Giay serves as Legal, Corporate Investments and Compliance Director and the Secretary of Unipol Gruppo Finanziario SpA. He has been Legal, Corporate Investments and Compliance Director at the Company since June 16, 2003. He also serves as Deputy Chairman of Arca Assicurazioni SpA and of Arca Vita SpA, as Deputy Chairman and Chief Executive Officer of Smallpart SpA, as Director of Ambra Property Srl, Centri Medici Unisalute Srl, Compagnia Assicuratrice Linear SpA, Finanziaria Bolognese FI.BO. SpA, Linear Life SpA, Midi Srl, Pegaso Finanziaria SpA, Punta di Ferro Srl, Sorin SpA, Unifimm Srl, Unipol Assicurazioni SpA, Unipol Banca SpA, Unisalute SpA and of Vivium SA. Between 1998 and 2000 he was responsible for the Legal and Corporate Affairs of SIBER SpA and following the merger of SIBER SpA into Vemer-Siber Group SpA, between 2000 and 2003 he was responsible for the Legal and Corporate Affairs of Vemer-Siber Group SpA. He obtained a degree in Business Administration in Torino, Italy.

Stefano Rossetti

Giuseppe Santella

Mr. Giuseppe Santella has served as Director of Human Resources and Organization of Unipol Gruppo Finanziario SpA since February 1, 2007. He has covered different roles within the Human Resources and Industrial Relations field. From May 2001 to January 2007 he was Human Resources Director of the Banking Group DEXIA Crediop. He also serves as Director of Arca Assicurazioni SpA, Arca Vita SpA, Centri Medici Unisalute Srl, Fondazione Unipolis, Compagnia Assicuratrice Linear SpA, Linear Life SpA and of Unisalute SpA. He obtained a degree in Jurisprudence from Universita degli Studi di Milano.

Gian Luca Santi

Mr. Gian Luca Santi has served as Director of Business Plan Management and Budget of Unipol Gruppo Finanziario SpA since June 4, 2010. He has covered different roles in the banking and financial field in several banking and financial companies including Banca Commerciale Italiana, Ferruzzi Finanziaria/Montedison, Rolo Banca 1473, Banca Popolare di Novara, Banco Popolare di Verona e Novara, Banca Antonveneta and Banca Monte dei Paschi di Siena. He currently also serves as Director of Centri Medici Unisalute Srl, Compagnia Assicuratrice Linear SpA, Unisalute SpA, Arca Vita SpA and of Vivium SA.

Adriano Turrini

Mr. Adriano Turrini has served as a Director of Unipol Gruppo Finanziario SpA since June 30, 2011. He is a Member of the Management Committee within the Company. He served at Unicarni Scarl, Assicoop Sicura Bologna SpA, Fiera di Bologna SpA, House Building SpA, Holmo SpA, Azzurra Srl, among others. He serves as Vice Chairman of Banca di Bologna Scarl, of Real Station Srl, as Chairman of Idea Nuova Srl, as Director of Spring 2 Srl and Finsoe SpA, among others.

Francesco Berardini

Mr. Francesco Berardini has served as a Non-Executive Director of Unipol Gruppo Finanziario SpA since July 14, 2009. Previously, he served as a Non-Executive Independent Director of the Company from June 25, 2009 untill July 14, 2009. He also serves as a Member of the Appointments and Corporate Governance Committee of the Company. From 1972 until 1982, he has held various positions within the CGIL Liguria. From June 1982 until February 1983, he was Deputy Chairman of the Ligurian Production and Employment Cooperatives, and Chairman from February 1983 until December 1988. From December 1988 unitl June 1999, he was Chairman of the Ligurian Consumers Cooperative and Deputy Chairman of Legacoop Liguria. From June 1999 unitl June 2008, he was Deputy Chairman of Coop Liguria, with powers for Hypermarkets Coordination Division and Head of the Members and Consumers Sector. Addtionally, he has served as Chairman of Coop Liguria since June 2008, as Chairman of Talea SpA, as Director of UGF Assicurazioni SpA, Holmo SpA, Coop Consorzio Nord Ovest Soc Consortile arl and as Supervisory Director of Coop Italia. He graduated in Political Economy from the Universita degli Studi di Genova.

Sergio Costalli

Mr. Sergio Costalli has served as a Non-Executive Director of Unipol Gruppo Finanziario SpA since April 24, 2007. He also serves as a Member of the Management Committee of the Company. From 1978 to 1981, he was Secretary of Mandamentale Chamber UIL Bassa Val di Cecina and Secretary of Unitary Council CGIL / CISL UIL, Bassa Val di Cecina area. From 1979 to 1981, he was Partner at Societa Cooperativa Ausiliari del Traffico Scrl. From 1981 until 1989, he was Head of the Sector for Economic Development and Industry and Trade Unit Head, Annona and Markets in the Council of Cecina. In 1989, he began his career at Unicoop Tirreno Societa Cooperativa, with management position since 1995, serving as Deputy Chairman since 2003 and Chief Executive Officer since 2005. He was also Chairman of Vignale Finanziaria SpA, Finanziaria del Tirreno Srl, Tirreno Finanziaria Srl, SO.GE.FIN. Srl, Vignale Immobiliare SpA and Vignale Informatica Srl. Moreover, he served as Deputy Chairman of Vignale Assicurazioni Srl, Gestione Discount SpA, Tirreno Logistica Srl, Vignale Comunicazioni Srl, SimGest SpA and as Director of UGF Banca SpA, Coopfond SpA, Fincooper Scrl, Finpas Srl, Porta Medicea SpA, UGF Merchant SpA, Ipercoop Tirreno SpA, Gestincoop - Gestione Strutture Cooperative del Tirreno Srl, Vignale Editoriale Srl, Zefiro Editrice Srl, Vignale Pubblicita Srl and Radio Flash Srl. Additionally, he has served as Managing Director Finance and Strategic Investments and Deputy Chairman of Unicoop Tirreno Societa Cooperativa, Chairman of Vignale Comunicazioni Srl, Deputy Chairman of IGD SIIQ SpA, Director of UGF Assicurazioni SpA, Finsoe SpA, as Chairman of Holmo del Tirreno SpA and as Partner of Fondazione Cassa di Risparmio di Livorno, and others. He graduated in Political Science from the Universita degli Studi di Pisa.

Ernesto Dalle Rive

Mr. Ernesto Dalle Rive has served as a Non-Executive Director of Unipol Gruppo Finanziario SpA since April 29, 2010. Additionally, he is a Member of the Management Committee of the Company. From 2002 until 2007, he served as Personal Director of Noca Coop. From 2005 until 2007, he was Vice Chairman and Chief Executive Officer of Nova Coop. Soc. Coop. From 2003 until 2007, he was Director of Tangram Srl. From 2003 until 2007, he served as Director of Scuola Coop di Montelupo and from 2010 until 2011 as Director of Holmo SpA. He serves as Director of PROMO.GE.CO. Srl, Consorzio Cooperativo Nord-Ovest Scarl, Unipol Assicurazioni SpA, Finsoe SpA, as well as Chairman, Chief Executive Officer and General Manager of Nova Coop Soc. Coop, among others.

Vincenzo Ferrari

Mr. Vincenzo Ferrari has served as a Non-Executive Director of Unipol Gruppo Finanziario SpA since May 10, 2012. He is a Member of the Management Committee of the Company. He has also served as Deputy Chairman of Finube SpA since 2009, as Director of Unicard SpA and of Unipol Merchant SpA since 2009, as Director of Lima Srl since 2010, as Chief Executive Officer of Apulia Supermercati Srl since 2012 and as Director since 2011, as Director of Finsoe SpA and of Unipol Assicurazioni SpA since 2012. Between 1997 and 2008 he served as Director for Administration and Control of Coop Estense Soc. Coop. and has served as Director for Administration and Finance of the same company since 2009. He started his career at Istituto di Credito Cassa di Risparmio of Modena, in Italy, in 1974. He holds a Diploma in Accountancy and Bookkeeping and is registered in the Register of Auditors at the Ministry of Justice since 2006.

Jacques Forest

Mr. Jacques Forest serves as a Non-Executive Director of Unipol Gruppo Finanziario SpA. He also serves as a Member of the Company's Remuneration Committee. From 1965 until 1969, he was Assistant at Polytechnic University of Brussels. From 1969 to 1980, he was Manager of Studies and Director of Febecoop. From September 1980 until September 1981, he was Secretary of the Executive Committee of Social Security Group (P & V Assurances). Between October 1, 1981 and March 31, 1985, he was Director of Information Services and Social Security Organization Group (P & V Assurances). From April 1, 1985 until December 31, 1990, he was Group Commercial Director Social Security (P & V Assurances). Moreover, he served as Director of Finsoe SpA, Chairman of the Executive Committee of P & V Assurances, Chairman of the Executive Committee of P & V Reassurance, Chairman of the Executive Committee of P & V Caisse Commune, Chairman of the Executive Committee of Actel, Chairman of Euresa Life, Chairman of Piette and Partners, Chairman and Chief Executive Officer of PVH, Chief Executive Officer of PSH, Chairman of the Executive Committee of Vivium, Director at Societe Cooperative Generale, Chairman of HRCONNECT, Chairman of Multipharma, Chairman of Equiform, Chairman of Pharmacies Populaires Liegeoises, Director of Euresa GEIE, Director of Euresa Holding, and others. He graduated in Physics from the Universite Libre de Bruxelles.

Vanes Galanti

Mr. Vanes Galanti has served as a Non-Executive Director of Unipol Gruppo Finanziario SpA since April 29, 2010. He served as Vice Chairman of the Board of Directors of Unipol Gruppo Finanziario Societa per Azioni from June 30, 2006 until April 29, 2010. He served as Vice Chairman and Chief Executive Officer of Unipol Assicurazioni between January 9, 2006 and June 30, 2006. He also serves as a Member of the Management Committee of the Company. He is registered in the Directory of Accountants since July 12, 1996. From 1971 until 1977, he was Administration Manager of Cooperativa Muratori of Casalfiumanese. From 1978 to 1981, he was Deputy Chairman of the Cooperative Edil-Strade Imolese Scrl. From 2004 to October 2009, he served as Deputy Chairman of Parcor Srl. He has been General Director of the Cooperativa Edil-Strade Imolese Scrl since 1990 and Attorney since 1994, Director of Coopsud Soc. Consortile arl since 1987, Deputy Chairman of C.E.S.I. Immobiliare Srl since 1989, Director of Finsoe SpA since 1994, Deputy Chairman of UGF Assicurazioni SpA since 2007, where he was Director since 1995. Moreover, he has served as Director of Holmo SpA since 2001, Deputy Chairman of SIRECC Srl since 2001, Deputy Chairman of Outlet Soratte Srl since 2003, Chief Executive Officer of Inexo Srl since 2003, Chairman of HBS Immobiliare Srl since 2004, Chairman of Sunny Village Srl since 2005, Director of Policentro Sviluppo SpA since 2005, Deputy Chairman and Chief Executive Officer of VTRE SpA since 2005, Deputy Chairman of Stores Development Srl since 2006, Deputy Chairman of Arsenali Srl since 2006, Director of Cascina Merlata SpA since 2007, Deputy Chairman of Sun Re Srl since 2007, Deputy Chairman of Parma Logistics Srl since 2008, Chairman of CH Property Srl since 2009, Chairman of Parcor Srl since 2009, Deputy Chairman of Meridiana Srl since 2009 and Deputy Chairman of Unicum Srl since 2009, as well as since 2011 Chairman of SIRECC Srl, Inexo Srl, Arsenali Srl, and others.

Claudio Levorato

Mr. Claudio Levorato has served as a Non-Executive Director of Unipol Gruppo Finanziario SpA since 1995. He serves as a Member of the Nominating and Governance Committee within the Company. From 1980 to 1984, he served at Lega Nazionale Cooperative e Mutue as Chairman of a Provincial Sector Association. From 1980 to 1985, he was Director at Interporto SpA. From 1983 until 1985, he was Director of Amministrazione Assicoop Srl. From 1986 to 1995, he was Chairman of Tepor System Srl. Between 1987 and 1994, he was Director at Consorzio Nazionale Servizi Scrl. From 1988 to 2000, he was Chairman of Tecne Srl. From 1989 until 2004, he was Chairman of Consorzio Igiene Ospedaliera Scrl. From 1991 to 1996, he was Director of Sinapsi Srl. Between 1991 and 2001, he served as Chief Executive Officer of Costruzioni Canonica Srl. From 1992 to 2002, he was Chairman of Immobiliare Finreno Srl. From 1992 to 2003, he was Director of Ideametropoli Srl. From 1992 to 1994, he was Director of Cooperbanca SpA. In 1993 he was Chief Executive Officer of AMYCO Srl. From 1994 to 1998, he was Director of Banec SpA. From 1995 unitl 1998, he was Director of Consorzio Cooperative Costruzioni Scrl. From 1996 to 1997, he was Deputy Chairman of Sintesimm Soc Cons. arl. From 1999 to 2001, he was Director of Covedi Srl. Between 2003 unitl 2007, he was Chairman of Servizi Ospedalieri SpA. From 2005 to 2007, he was Chairman of Manutencoop Servizi Ambientali SpA. He has been Chairman of Manutencoop Cooperative Society since 1984, Director of Holmo SpA since 2001, Director of Centostazioni SpA from 2002 until 2010, and Archimede 1 SpA since 2002, Managing Director and Chairman of the Management Council of Manutencoop Facility Management SpA since 2003, Director of M.P. Facility SpA from 2004 until 2011, Director of Finsoe SpA since 2006 and of Altair IFM SpA from 2008 until 2009.

Milo Pacchioni

Mr. Milo Pacchioni has served as a Non-Executive Director of Unipol Gruppo Finanziario SpA since April 29, 2010. He served as Director of the Company between 2005 and June 30, 2006. Moreover, he is a Member of the Management Committee. From 2010 until 2011, he served as Vice Chairman and Chief Executive Officer of Holmo SpA. From 2008 until 2012, he was Director of Assicura SpA. From 2009 until 2011, he was Director of Assicoop Ferrara SpA. From 2008 until 2011, he was Chairman of Fidicoop SpA. From 2008 until 2011, he served as Director of Gruppo Alimentare in Toscana SpA. He has served at Finube SpA, Sofinco SpA, Bilanciai International SpA, Finwelfare SpA, Pharmacoop SpA, Cooperfactor SpA, among others.

Marco Pedroni

Mr. Marco Pedroni serves as a Non-Executive Director of Unipol Gruppo Finanziario SpA. He joined the Company's Board in April 2004. He also serves as a Member of the Management Committee of the Company. From 1980 to 1995, he was Director of the City of Montecchio Emilia. From 1992 until 1994, he worked in Coop Nordemilia (now Coop Consumatori Nordest Scarl) as Head of Training and Organizational Development. From 1995 to 1999, he served as Director of the Municipality of Reggio Emilia. From February 2002 until April 2005, he was Chairman of Omega Srl. He has been Deputy Chairman of Omega Srl since 2005 and Chairman of Coop Consumatori Nordest Scarl since 2001. He was Director of Holmo SpA from December 2002 until 2011 and Director of Soped SpA from March 2003 until 2010, among others. He has been Director of Centrale Adriatica Societa Cooperativa since October 2003, Chairman of the Board of Directors of Retesette Emilia Nord (now Comunicare SpA) since December 2003, Director of Immobiliare Nordest SpA since December 2008, Director of Mantova TV SpA since March 2009, Director of ParCo SpA since June 2009 and Director on Supervisory Board of Coop Italia Scarl since January 2009, among others. He graduated in Business and Economics from Universita degli Studi di Modena e Reggio Emilia in 1985.

Sergio Betti

Mr. Sergio Betti has served as a Non-Executive Independent Director of Unipol Gruppo Finanziario SpA since April 24, 2007. He is a Member of the Company's Remuneration Committee. From 1971 until 1973 and from 1976 until 1978, he was Secretary of the FISB-CISL Federation of Siena. From 1973 until 1975, he was Member of the CISL Secretary of Siena Provincial Union. From 1978 until December 1985, he was General Secretary of ICFTU Siena. From December 1985 to February 1993, he was Member of the Regional Secretariat of ICFTU Tuscany. From March 1993 to January 2001, he was General Secretary of ICFTU Tuscany. From December 2000 until April 2008, he was CISL National Secretary. From 1972 to 1976, he was Member of the Provincial Committee of INPS Siena. From 1975 to 1979, he was Standing Auditor of Ente Bilateral for Crafts of the Province of Siena. From 1979 to 1982, he was Deputy Chairman of Construction Fund of Siena. From 1979 to 1985, he was Director of Ente Bilateral agricultural sector (FIMIAV) of the Province of Siena. From 1981 to 1984, he was Director of the University of Siena. From 1979 to 1983, he was Member of the Council of the Chamber of Commerce and Agriculture of the Province of Siena. From 1989 to 1999, he was Chairman of the Societa Immobiliare Toscana Srl. From 1990 to 1999, he was Director of Ente di Patronato Inas-Cisl. From March 2001 until November 2006, he was Member of the Board of Directors of the Eustema SpA. From November 2001 until May 2006, he was Chairman of Societa Unitas SpA. From January 2002 until September 2006, he was Director of CISL Supplementary Pension Fund. From March 2002 until March 2006, he was Director of UNIONVITA SpA. From March 2001 to November 2006, he was Chairman of Societa Iniziative 2000 Srl. From March 2001 until 2009, he served as Director of Finlavoro SpA. Since May 5, 2008, he has been Chairman of Marte Broker di Assicurazione Srl. From November 2008 until 2011, he was Chairman of Multiservice CISL Srl.

Rocco Carannante

Mr. Rocco Carannante has served as a Non-Executive Independent Director of Unipol Gruppo Finanziario SpA since March 24, 2011. From May 14, 2010 until March 24, 2010, he was Non-Executive Director of the Company. Prior to this, he served as Non-Executive Independent Director of the Company. He is a Member of the Company’s Internal Auditing Committee. Mr. Carannante was honored with the title of Knight Commander of Merit and Officer of the Italian Republic. From 1979 until 1991, he was Director of the Ministry of Budget. From 1989 to 1998, he was National Secretary of State UIL. Additionally, he was Director of ENPAS. From 1995 until 2004, he was Director of C.I.V of the I.N.P.D.A.P. From January 1998 to September 2000, he was National Secretary and Treasurer of UIL. Since January 1985, he has been a Member of the Study Committee for the privileged pensions at the Department of Public Administration of the Prime Minister. Since June 2000, he has been UIL National Treasurer. Since December 2004, he has been Member of the Supervisory Board of Trustees and C.I.V of I.N.P.S. He is also Member of the ENPAS Competition Commission, Member of the Competition Commission of Southern Maritime Fund, Member of the Capability and Efficiency Commission of the Public Administration, Member of the Board of the National Pension Fund for employees in the sector of Environmental Hygiene and Related Fields, Director of the C.A.F. – U.I.L. SpA, Chairman of LABOR U.I.L. SpA, Chairman of the Supervisory Board of Port Workers’ Contractual Institutes Management Fund, Chief Executive Officer of Laborfin Srl and Director of Euroservizi Srl. Since 2011, he has served as Director of Arcadia Concilia Srl and Vice Chairman of Unisalute SpA. He holds an honorary degree in Economics.

Pier Luigi Celli

Mr. Pier Luigi Celli has served as a Non-Executive Independent Director of Unipol Gruppo Finanziario SpA since June 26, 2008. He is a Member of the Committee for Sustainability / Ethics Committee of the Company, as well as Member of the Company's Remuneration Committee. From 1994 until 1996, he was Director of Personnel and Organization of Omnitel, then Central Director for Personnel and Organization at Olivetti, Director of Olivetti Personal Computers and Olivetti Lexicon. From August 1996 to February 1998, he was Director of Personnel and Organization at ENEL. From February 1998 until February 2001, he was General Director at RAI. Between March 2001 and June 2002, he was Chief Executive Officer of IPSE 2000. From September 2002 to April 2005, he was Head of Corporate Identity of UniCredito Italiano. He was Professor of Industrial Organization at Universita di Cagliari and at LUIS Guido Carli University. He was Professor of Cultural Institutions at Universita Cattolica. He was Scientific Director of Corporate Master Ducati/Ferretti at Alma Graduate School of Bologna. He has been Member of the Advisory Board of SDA-Bocconi, Honorary Chairman of Italian Institute of Philosophical Studies of Naples, Director of Hera SpA and Messaggerie Libri and Chairman of the Ethics Committee of Hospital Physiotherapeutics Institutes of Rome. Additionally, he has served as Member of the Advisory Board of BT Italy, Director of British American Tobacco, Illy Caffa SpA, Emmelibri SpA, Unipol Gruppo Finanziaro SpA and of Science Academy of Palliative Medicine. He collaborates with Alma Graduate School at Universita di Bologna. Since May 2005, he has been Managing Director and Chief Executive Officer of LUIS Guido Carli University. Since 2007, he has served as Director of British American Tobacco SpA and of Illy Caffe SpA. He holds a degree in Sociology with specialization in Psychology and Philosophy.

Roger Iseli

Mr. Roger Iseli has served as a Non-Executive Independent Director of Unipol Gruppo Finanziario SpA since April 29, 2010. He is Member of the Company's Internal Auditing Committee. He also serves as Deputy Chairman of Greek Syneteristiki. He previously covered different roles in MACIF, Macif-Mutualite, Banca Socram and Sferen among others. He obtained a degree in Economics.

Ivan Malavasi

Mr. Ivan Malavasi has served as a Non-Executive Independent Director of Unipol Gruppo Finanziario SpA since May 2004. He is a Member of the Remuneration Committee within the Company. From 1982 until 1994, he was Member of Council of the Chamber of Commerce of Reggio Emilia. From 1986 to 1994, he was Chairman of CNA Provincial Association of Reggio Emilia. Between 1987 and 1992, he was Chairman of RESFOR. In 1990 and 1991, he was Member of the National Presidency of CNA. From April 1994 until April 1997, he was Director of Cassa di Risparrmio di Reggio Emilia. He was Adviser to the Special Section for Handicrafts of the Foreign Trade at the Emilia Romagna Chambers of Commerce. From October 1994 unitl September 1999, he was Regional Chairman of Assomeccanica CNA. From June 1997 to July 1999, he was Regional Deputy Chairman of CNA of Emilia Romagna, becoming Chairman from July 1999 until November 2002. From March 2003 to February 2009, he served as Deputy Chairman of Agart SpA. He has been National Chairman of CNA since July 2002, Chairman of EPASA CNA since August 2004 and Vice Chairman of Agart SpA since June 2011. He has also been Chairman of MA.BO Srl.

Massimo Masotti

Mr. Massimo Masotti has served as a Non-Executive Independent Director of Unipol Gruppo Finanziario SpA since 2005. He is the Chairman of the Internal Auditing Committee and a Member of the Committee for Related Party Transactions within the Company. He has been in the register of Chartered Accountants of Bologna since 1987 and Auditor since April 1995. From 1997 to 2000, he was Advisor to the Order of Chartered Accountants of Bologna. He was Chairman of the Board of Auditors of MMI Danni SpA, MMI Assicurazioni Vita and MMI Vita SpA, of the City of Anzola dell'Emilia, Chairman of the Board of Auditors Omasa SpA, Chairman of the Board of Auditors of Bononia Viaggi Srl, Chairman of the Board of Auditors of Centro Leonardo SpA, Standing Auditor of FIN.AD SpA and Standing Auditor of SVI, and others. Since 1995 he has been Chairman of the Association of Chartered Accountants of Emilia Romagna. He served at Zaccanti SpA from 2002 until 2011. He serves as Chief Executive Officer of Finanziaria Bolognese – FI.BO SpA, Director of Cooperare SpA, Pegasus Finanziaria SpA, Agefin SpA. He also serves as Chairman of the Board of Auditors of Abitare Albate Scrl, Caleidoscopio Societa Cooperativa, Comunita Solidali – Consorzio di Cooperative Sociali, Consorzio Abitare Scarl, De Toschi SpA, Consorzio Eureka Societa Cooperativa, Pomodoro Viaggi Srl. He also serves as Standing Auditor of Aclichef Societa Cooperativa, AL.FA., Dopo di Noi Srl, Cefla Capital Services SpA, CIICAI Societa Cooperativa, CIICAI Holding SpA, Conapi Societa Cooperativa, Sol.Co Como Cooperative Society, Cooperfactor SpA, Dinamica. Scarl, Enaip Lombardia Fondazione, Euroservice Societa Cooperativa, Labor SpA, Nuova C.L.S. Societa Cooperativa, Consorzio Cenasca Service Societa Cooperativa, Sviluppo Srl and as Auditor of A.N.T.E.A. Srl and Consorzio Acli Lavoro Scrl. He graduated in Business and Economics from the Universita degli Studi di Bologna.

Enrico Migliavacca

Mr. Enrico Migliavacca serves as a Non-Executive Independent Director of Unipol Gruppo Finanziario SpA. He has been on the Company's Board since 1982. He is the Chairman of the Company's Remuneration Committee. From 1976 until 1980, he was Head of Organization Legacoop Lombardy. From 1977 to 1980, he was Deputy Chairman Coop Servizi. From 1980 to 1984, he was Deputy Chairman of the Lombardy Association of Consumer Cooperatives. From 1981 unitl 1990, he was Chairman of Consorzio Coop Fidi. From 1980 to 1981, he was Director of Feltrinelli Libra SpA. From 1989 to 1994, he was Director of Ferrovie Nord Milano SpA. From 1992 to 1995, he was Chairman of Avio Nord Srl. From 1988 to 1992, he was Deputy Chairman of Ipercoop Lombardia where he was Director until 1994. From 2003 to 2004, he was Chairman of National Training Institute for consumer cooperatives - School Coop - Montelupo Fiorentino. From 2006 to 2007, he was Chairman of Euroinfocenter. He has been Chairman of the Lombardy Association of Consumer Cooperatives since 1984, Deputy Chairman of Coop Editrice Consumatori Societa Cooperativa since 2004, Chairman Associazione Cooperative Consumatori, North West district since 2002, Chairman of Managers Pension Fund of Coop Consumer Cooperatives since 2006, Chairman of the Assistance Fund for Managers of Coop Consumer Cooperatives since 2006, Director of Chamber of Commerce, Industry, Handicrafts and Agriculture of Milan since 2006 and Member of the Committee of the Chamber of Commerce, Industry, Handicrafts and Agriculture of Milan since 2007, Chairman of Ecocerved Scarl since 2011, among others. He graduated in Political Science.

Pier Luigi Morara

Mr. Pier Luigi Morara has served as a Non-Executive Independent Director of Unipol Gruppo Finanziario SpA since May 3, 2006. He also serves as the Chairman of the Appointments and Corporate Governance Committee of the Company. He also serves as Chairman of the Committee for Related Parties Transactions within the Company. He has been a Lawyer in the Bologna's bar since 1993 and in Cassation since 2001. He is Professor of Commercial Law at Universita di Bologna, Faculty of Economics and also teaches Commercial and Corporate Law. He was Director of Giuseppe Massarenti SpA from 2003 until 2011. He has served at CAMST Scarl since 2009 and he has been Director of Cooperafactor SpA since 2009 and Director of Conapi Soc. Coop. since 2010, among others. He graduated in Law from the Universita degli Studi di Bologna.

Giuseppe Politi

Mr. Giuseppe Politi has served as a Non-Executive Independent Director of Unipol Gruppo Finanziario SpA since April 24, 2007. He also serves as a Member of the Appointments and Corporate Governance Committee of the Company. He is a Publicist registered with the Order of Journalists of Apulia. He was Chairman of the Italian Farmers Confederation of Apulia, of the CNT - National Consortium of tobacco farmers, of Italian Union of Associations of Wheat Producers and Member of the European Union Cereals Advisory Committee. From January 2000 to April 2002, he was Chairman of Agrinform SpA and from 2003 to 2007, he was Director of Unisalute SpA. He has served as National Chairman of CIA - Italian Farmers' Confederation and has been Director of CNEL - National Council of the Economy and Labor since 2005 and Director of UGF Banca SpA since April 2005. He graduated in Political Science from the Universita degli Studi di Bari.

Francesco Vella

Prof. Francesco Vella has served as a Non-Executive Independent Director of Unipol Gruppo Finanziario SpA since May 3, 2006. He also serves as the Chairman of the Committee for Sustainability / Ethics Committee of the Company. He also serves as Member of the Committee for Related Parties Operations within the Company. He is Member of the Bar of Bologna. He is Professor of Commercial Law, associate in 1992 and fellow in 1998 at the Faculty of Economics and Business at Universita di Modena. From June 2005 until 2011, he was Director of International Fairs in Bologna SpA. From April 2006 until 2010, he was Director of Unicredit Banca SpA. Since April 2008 he has been Director of ATC SpA. He has also been Chairman of Statutory Auditors of Luxottica Group SpA since April 2009 and Chairman of Alma Mater Srl since 2010, among others. He graduated in Law from University Universita degli Studi di Bologna.

Marco Venturi

Mr. Marco Giuseppe Venturi has served as a Non-Executive Independent Director of Unipol Gruppo Finanziario SpA since March 24, 2011. He served as Non-Executive Director of the Company until April 24, 2011. He also serves as a Member of the Committee for Sustainability / Ethics Committee of the Company. He has been in the Company's Board since 1992. In 1975 he became Director of Confesercenti. From 1992 to 1998, he was General Secretary of the National Confesercenti. He has been Member of CNEL - National Council for Economy and Labor since 1995, National Chairman of Confesercenti since 1998 and Director of UGF Banca SpA since April 2002, among others. He graduated in Sociology from the Universita degli Studi di Roma.

Luca Zaccherini

Mr. Luca Zaccherini has served as a Non-Executive Independent Director of Unipol Gruppo Finanziario SpA since May 3, 2006. He is a Member of the Company's Internal Auditing Committee and a Member of the Company’s Committee for Related Parties Transactions. He has been Head of Administration, Finance and Control at Cefla Group since 1994. He is also Special Proxy for Cefla Societa Cooperativa, Director of Asscooper Cons. Coop. a r.l., Estate Srl, Cefla Capital Services SpA, Primavera Srl, Castellini SpA, Delle Vedove Levigatrici SpA, M.o.com Srl, Sorbini Srl, CCS Lux SA (Luxembourg), Cefla Capital Services do Brasil Itda (Brazil), S.r.l. (China), S.r.l. (India), Estate Us. Inc. (United States) and Standing Auditor of Dister Energia SpA, among others. He graduated in Business and Economics from the Universita degli Studi di Bologna and has been registered in the Order of Chartered Accountants of Bologna since October 1996.

Adriano Donati

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