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Assicurazioni Generali SpA (GASI.MI)

GASI.MI on Milan Stock Exchange

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8 Dec 2017
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Summary

Name Age Since Current Position

Gabriele Galateri di Genola

70 2011 Non-Executive Chairman of the Board

Philippe Donnet

57 2017 Group Chief Executive Officer, Managing Director, Country Manager - Italy, Executive Director, Ad Interim Group Chief Insurance Officer

Clemente Rebecchini

53 2013 Vice Chairman of the Board

Francesco Gaetano Caltagirone

74 2010 Non-Executive Independent Vice Chairman of the Board

Luigi Lubelli

48 2017 Group Chief Financial Officer

Luciano Cirina

51 2016 Chief Executive Officer of Generali CEE Holding B.V.

Frederic Marie De Courtois d'Arcollieres

2016 CEO Global Business Lines & International

Jean-Laurent Granier

51 2017 Country manager for France and CEO Generali France

Giovanni Liverani

2015 Chairman of the Management Board and Chief Executive Officer of Generali Deutschland Holding and Country Manager, Germany

Aldo Mazzocco

55 2017 Chief Executive Officer and General Manager of Generali Real Estate

Marco Maria Sesana

44 2017 Chief Executive Officer of Generali Italia, Country Manager of Italy

Timothy Ryan

48 2017 Group Chief Investment Officer

Bruce Hodges

50 2016 Group Chief Information & Digital Officer

Isabelle Conner

53 2014 Group Chief Marketing & Customer Officer

Maurizio Basso

55 Group Compliance Officer

Sandro Panizza

58 2012 Group Chief Risk Officer

Antonio Cangeri

50 2014 Group General Counsel

Monica Possa

53 2013 Group HR & Organization Director

Jaime Anchustegui

55 2016 Regional Officer, EMEA

Simone Bemporad

2014 Group Communications and Public Affairs Director

Gianluca Colocci

50 2014 Group Head of Mergers & Acquisitions

Salvatore Colotti

2015 Head of Group Actuarial Function

Anne Jaeger

50 2015 Head of Group Audit

Bruno Andrea Scaroni

2017 Chief Executive Officer of Europe Assistance Italy, Group Strategy & Business Accelerator Director

Giuseppe Catalano

50 Company Secretary and Head of Corporate Affairs

Lorenzo Pellicioli

65 2015 Non-Executive Director

Romolo Bardin

39 Non-Executive Independent Director

Ornella Barra

63 2013 Non-Executive Independent Director

Paolo Di Benedetto

69 Non-Executive Independent Director

Alberta Figari

53 2013 Non-Executive Independent Director

Diva Moriani

48 Non-Executive Independent Director

Roberto Perotti

56 Non-Executive Independent Director

Sabrina Pucci

49 2013 Non-Executive Independent Director

Paola Sapienza

52 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 Assicurazioni Generali SpA since April 8, 2011. He previously served as Non Executive Vice Chairman of the Board of Assicurazioni Generali SpA until 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 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. He graduated in Law from Universita degli Studi di Roma La Sapienza and obtained a Masters of Business Administration degree from Columbia University.

Philippe Donnet

Mr. Philippe Roger Donnet serves as Group Chief Executive Officer, Managing Director, Country Manager - Italy, Executive Director, Ad Interim Group Chief Insurance Officer of Assicurazioni Generali - Societa per Azioni since October 31, 2017. He is Group Chief Executive Officer, Managing Director, Country Manager - Italy, Executive Director at Assicurazioni Generali - Societa per Azioni since May 2016. He has been appointed Managing Director and Group CEO in March 17, 2016 of Generali and has been Country Manager of Italy since October 7, 2013. He has been Chief Executive Officer of Generali Italia until May 2016. Before joining Generali, Philippe was CEO of the Asia-Pacific region for the AXA Group from 2006, CEO of AXA Japan from 2003, and CEO of AXA for Southern Europe, the Middle East, Canada, and Latin America from 2001. He also served as CEO of AXA RE for two years, and AXA Assicurazioni for three years. Philippe began his career with AXA in France in 1985. Philippe is a member of the Group Management Committee (GMC) of Assicurazioni Generali. He was chairman of AXA Japan from 2006, and also spent two years as chairman of AXA RE ad AXA Corporate Solutions during his time with the company. Philippe is also a co-founder and partner of HLD Private Equity, as well as a certified member of the Institut des Actuaires Français.

Clemente Rebecchini

Dr. Clemente Rebecchini serves as Vice Chairman of the Board of Assicurazioni Generali S.p.A. since November 6, 2013. He served as Non-Executive Director of the Company from May 11, 2012 until November 6, 2013. He is Member of the Risk and Control Committee within the Company, and of the Invesments Committee within the Company. After graduating in Business Economics from Universita degli Studi di Roma La Sapienza in 1987, he passed his accountancy qualifying examination in 1988. He has worked for Mediobanca since 1989 and he is currently the central director responsible for the Shareholdings and Special Affairs Division. He is Member of the Board of Italmobiliare S.p.A. He is Member of the Board of Istituto Europeo di Oncologia S.r.l.

Francesco Gaetano Caltagirone

Mr. Francesco Gaetano Caltagirone serves as Non-Executive Independent Vice Chairman of the Board of Assicurazioni Generali SpA since April 30, 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 re-launched 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.

Luigi Lubelli

Mr. Luigi Lubelli serves as Group Chief Financial Officer of ASSICURAZIONI GENERALI - SOCIETA PER AZIONI since January 31, 2017. Luigi has been working in Generali since October 2015 as Group Head of Corporate Finance, with responsibilities over Treasury, Debt Management, Strategic Hedging & Quantitative Finance and Insurance Liability Management. In June 2016 he took responsibility also of the Group Financial Reporting Risk, the Actuarial Function and Group Tax. Prior to taking the position, he spent fifteen years at MAPFRE S.A. in Madrid, where he held a growing range of responsibilities over his tenure. His last role was Deputy General Manager, in charge of Group Risk Management and Capital Markets. Among other responsibilities, he represented the MAPFRE Group as a member of the CFO Forum and the CRO Forum, as well as an Associate in the Pan-European Insurance Forum. He began his professional career in 1992 in Banco Exterior de España (now BBVA), where he worked in international planning and control activities in Madrid and in New York. He then moved to London, where he worked as a ratings advisor at Citibank and at Morgan Stanley. Luigi holds a degree in Economics from Universita Bocconi, Milan and a Masters degree in Risk Management of Insurance Companies from Instituto de Estudios Bursátiles, Madrid, as well as the FRM, CRMA and GREA designations.

Luciano Cirina

Mr. Luciano Cirina serves as Chief Executive Officer of Generali CEE Holding B.V., a subsidiary of ASSICURAZIONI GENERALI - SOCIETA PER AZIONI since 2016. He has been based in Prague since March 2013, and is responsible of the Group‘s business in Central and Eastern Europe. In 2007 he was appointed CEO of Generali Versicherung AG in Austria before becoming Head of Generali Holding Vienna. From 2005 to 2006 he was Area Manager at the Company Head Office in Trieste, overseeing activities in Austria, Central and Eastern Europe, Greece, Tunisia and the Middle East. Prior to that, he served as Head of the Corporate Risks Division for Austria and CEE countries in Vienna from 1996 to 2004. Luciano began his career in 1989 with Deutscher Lloyd (Generali Group) in Munich as an Underwriter and later as Chief-Underwriter with responsibility of the Industrial Fire Underwriting Department. He graduated in Business Administration from Universita degli Studi di Trieste in 1988. Luciano was elected President of the Austrian Insurance Association in 2012.

Frederic Marie De Courtois d'Arcollieres

Mr. Frederic Marie De Courtois d'Arcollieres serves as CEO Global Business Lines & International at ASSICURAZIONI GENERALI - SOCIETA PER AZIONI since 2016. He began his career with CGI Informatique in 1990, before moving to UAP in 1993, which was later merged with AXA in 1996, working within the Finance Department before moving to the Group Controlling Department in 1997. In 2000/01, he became Vice President of AXA Conseil, a sales channel with 1500 employees and coordinated cross-functional projects. He was later, in 2001, to become Deputy CEO of AXA Re, an Axa company dedicated to Reinsurance and Capital Risk, heading the Finance, Legal and Claims areas. In 2003, Frédéric became Chief Financial Officer for AXA Japan before becoming Deputy Chief Executive Officer of AXA Life Japan, with responsibility for Finance, Marketing and Offer. He was appointed Chief Executive officer of AXA Japan & Asia Pacific P&C, in 2006. In 2007, Frédéric returned to Europe where he became AXA MPS Assicurazioni Vita CEO and Chairman of AXA MPS Financial. He was to become Chief Executive Officer for AXA Assicurazioni in July 2013 and later assumed responsibility for their Greek and Serbian markets. He also held the position of board member in AXA Life and Savings board and sponsored AXA’s global business savings and Bancassurance channel. In September 2016, he joined the Generali Group as Chief Executive Officer of Global Business Lines & International with responsibility for their Global Business Lines (Europ Assistance, Generali Employee Benefits, Global Corporate & Commercial and Generali Global Health), the EMEA, Asia and Americas regions and the Group’s Bancassurance. He is a graduate of Ecole Nationale Superieure des Telecommunications and Institut des Actuaires and the College des Ingenieurs in Engineering and Ecole Nationale des Ponts et Chaussees in Management.

Jean-Laurent Granier

Mr. Jean-Laurent Granier serves as Country manager for France and CEO Generali France at ASSICURAZIONI GENERALI - SOCIETA PER AZIONI since June 1, 2017. He joined UAP in 1990 then AXA in 1997 and worked in various positions at AXA France. Since January 2010, Granier has been Chief Executive Officer of the Mediterranean and Latin America Region, encompassing 23 countries, and a member of the AXA Executive Committee. From January 2012 to June 2016, JeanLaurent Granier has been also Chairman & Chief Executive Officer of AXA Global P&C and a member of the AXA Management Committee. He graduated from the Ecole Polytechnique and Ecole Nationale Superieure dAdministration Economique (ENSAE) and from the French Institute of Actuaries (Institut des Actuaires).

Giovanni Liverani

Mr. Giovanni Liverani serves as Chairman of the Management Board and Chief Executive Officer of Generali Deutschland Holding and Country Manager, Germany, a division of Assicurazioni Generali S.p.A, since April, 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.

Aldo Mazzocco

Marco Maria Sesana

Mr. Marco Maria Sesana serves as Chief Executive Officer of Generali Italia, Country Manager of Italy at ASSICURAZIONI GENERALI - SOCIETA PER AZIONI since January 2017. He joined Generali Italia in 2013, as Chief Operating Officer, to implement the integration of insurance Italian companies, completed in 2015. He was then appointed Chief Insurance & Operating Officer, with responsibility on all the insurance business – life & P&C as well as claims handling – to become Chief Executive Officer in May 2016. Prior to joining Generali, Marco developed a wide experience in the insurance field, managing international turnaround plans while working in leading consultants specialized in business strategy. He graduated in Engineering at Politecnico di Milano and got his Masters of Business Administration at the Yale School of Management.

Timothy Ryan

Mr. Timothy Ryan serves as Group Chief Investment Officer at ASSICURAZIONI GENERALI - SOCIETA PER AZIONI since January 2017. He started his career as a Quantitative Engineer with CCF (now HSBC). After expanding his responsibilities and a successfully growing the business as the Global Head of Equity, he moved to the AXA Group in 2000 as the Global Head of Quantitative Asset Management with AXA IM. In 2003, he relocated to Japan, first as the CIO of AXA Japan and later as the CIO for Asia. In 2008 he joined AllianceBernstein as Chairman and CEO for Japan. After the turnaround of the Japanese operation, he became Chairman and CEO of AllianceBernstein Ltd in London covering Europe, Middle East and Africa. When the region became a major contributor to the group, in 2015, he decided to take a sabbatical and enjoyed teaching Finance and supporting a large private equity firm in its acquisition projects. He remains active in teaching Finance at various universities and business schools. He is passionate advocate of economic and finance literacy for children and young adults. He obtained a Ph.D. in Banking, Finance and International Trade from Universite de Bordeaux in 1992

Bruce Hodges

Mr. Bruce Hodges serves as Group Chief Information & Digital Officer at ASSICURAZIONI GENERALI - SOCIETA PER AZIONI since June 2016. Previously, he has been Group Head of Information Systems since October 2015. Bruce joined Generali after a significant international experience in senior executive roles within the insurance and financial services industry: among the others, he has been Chief Information Officer for Europe and Asia for ING/NN Group from 2013, President & CEO for ING Insurance Malaysia in 2012-13, Chief Information and Operations Officer for Asia in Sun Life Financial in 2009-11, President & CEO of Manulife Thailand in 2007-2009 and VP for Insurance Operations & HR Manulife in Japan in 2004-07. Bruce began his career in the Toronto Dominion Bank in 1990. Bruce is chairman of Group Operating Committee, Group IT Committee and Generali Shared Services Board. He sits also in the Board of MyDrive Solutions.

Isabelle Conner

Ms. Isabelle Conner serves as Group Chief Marketing & Customer Officer at ASSICURAZIONI GENERALI - SOCIETA PER AZIONI since May 2014. Prior to Generali, Isabelle was the Group CMO for Zurich Insurance Group from 2011 and ING from 2004, based in Amsterdam and London. Before ING, Isabelle spent 18 years working in New York where she ran marketing departments at several leading global financial institutions including Deutsche Bank from 1998, Weiss, Peck & Greer from 1996, and Prudential Securities from 1989. She began her career as a financial reporter, working for an online French financial information news wire based in Paris. Isabelle holds a Bachelors degree in International Affairs with a minor in Economics from American University of Paris. Her early years were spent in Asia and Africa where her father worked in the oil business, during which time she acquired a curiosity for all international things.

Maurizio Basso

Sandro Panizza

Mr. Sandro Panizza serves as Group Chief Risk Officer of Assicurazioni Generali S.p.A. 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.

Antonio Cangeri

Dr. Antonio Cangeri serves as Group General Counsel of Assicurazioni Generali S.p.A. He is in this position since 2012. From 2009 to 2012 he worked as Head of Group Compliance, having begun his career with the Group in 2006 as Head of Legal and Corporate Affairs and Compliance of Generali Investments Italy. Before moving to Generali, he joined Banca Fideuram in 2000, working as Head of the General Secretariat until 2006. From 1996 to 1999 he worked in the Legal and Corporate Affairs Department at Deutsche Bank. Antonio graduated in Law from the Luiss Guido Carli University in Rome in 1990 and earned a Masters in Law “Legum Magister” from the University of Munich in 1995. Antonio was Secretary of the Board of Directors of Assicurazioni Generali S.p.A. from 2012 to 2014, and held the same position on Banca Fideuram board until 2006.

Monica Possa

Ms. Monica Alessandra Possa serves as Group HR & Organization Director at ASSICURAZIONI GENERALI - SOCIETA PER AZIONI since March 2013. She joined the Group after working at RCS Media Group from 2004 as Group HR and Organization Director. Prior to which she had been at Omnitel (later Vodafone) from 1999, working in a number of different roles, such as Head of HR for Italy, Head of HR for South Europe and Head of HR for the SEMEA Region. Monica worked for The Boston Consulting Group as a Management Consultant from 1994, where she was responsible for strategic-organizational projects for clients within the consumer goods industry in Europe. She began her career as a Management Consultant with Gemini Consulting in 1990, after working as a research and teaching Assistant at Bocconi University, Milan from 1989 to 1990. Monica received a Masters of Business Administration from INSEAD Fontainebleau, France in 1994, having graduated from Universita Bocconi 1989 with a degree in International Economics. Monica is Board Member of Generali Italia and The Generali Group Foundation. She is also a Board Member at Valore D. During her tenure at RCS she was a Board Member at DADA Spa and Unidad Editorial SA. She was also Secretary of the RCS Media Group Remuneration Committee, and during her time at Vodafone was a Trustee of the Vodafone Group Foundation.

Jaime Anchustegui

Simone Bemporad

Mr. Simone Bemporad serves as Group Communications and Public Affairs Director at ASSICURAZIONI GENERALI - SOCIETA PER AZIONI since January 2014. In 2012 he founded a strategic consulting company working with British and Italian clients as well as Stroock&Stroock&Lavan, a New York law firm, after ten years at Finmeccanica. He was appointed CEO of Finmeccanica North America in 2007, and the following year coordinated the government approval process for the acquisition of DRS Technologies for $5.2 billion. Bemporad joined the company after serving in 2002 for one year as chief of staff for the Chairman of Enel, Piero Gnudi. In 2001 the then Director General of the Italian Treasury Ministry, Prof. Mario Draghi, gave him the task of coordinating the white paper on Privatization in Italy. In 2000 he became press secretary for the Institute for Industrial Reconstruction S.p.A. (IRI), following ten years of covering economics, politics and finance, while managing the press office at the Transport Federation of the Italian General Confederation of Labour (CGIL), and then at the Italian Industry Ministry. Simone Bemporad began his journalistic career in 1988, working for press agencies, newspapers and weekly magazines. He has published books on public companies and privatization, served on several Boards of Directors, and is currently Senior Associate at the Center of Strategic and International Studies in Washington D.C.

Gianluca Colocci

Mr. Gianluca Colocci serves as Group Head of Mergers & Acquisitions at ASSICURAZIONI GENERALI - SOCIETA PER AZIONI since June 2014. Started his professional career as Management Consultant in the financial services industry within a worldwide consultancy firm. He joined Generali Group in 1995 as analyst within the Treasury Dept. and since then has held a growing range of responsibilities over his tenure becoming Head of Investor Relations (1998), Head of Corporate Finance (2003), Head of Group Mergers & Acquisitions (2007). In 2008 following the establishment of Generali PPF Holding, Joint venture for the insurance activities in CEE based in Prague, he was appointed member of the Executive Committee with responsibility for Mergers & Acquisitions and Country Manager for Insurance Operations. Returned to Head Office in Italy, in 2013 he was Head of the Business Coordination Unit Growth Options and International Business coordinating operations in CEE, Asia, Generali Employee Benefits and Corporate & Commercial.

Salvatore Colotti

Mr. Salvatore Colotti serves as Head of Group Actuarial Function at ASSICURAZIONI GENERALI - SOCIETA PER AZIONI since June 2015. Salvatore began his professional career in 1991 at Assicurazioni Generali’s Group Head Office in the Group Life Department. He spent 13 years in the Group Life Department before becoming, in 2003, the manager in charge of Life Technical Department and Life Embedded Value evaluation. In 2007 he was appointed Head of the Group Life Department of Assicurazioni Generali s.p.a., and Project manager of the Variable Annuities assignment. In 2012 he become also Head of Investor Relations of Assicurazioni Generali. In 2013, leaving the responsibility of the Investor Relation he was entitled to the responsibility of the Group Capital and Value Management. With the starting of Solvency II, in 2015 he became the Head of Group Actuarial Function of Assicurazioni Generali. Salvatore is an Actuary, with a degree in Statistical and Actuarial Science taken in 1989 at the Universita degli Studi di Trieste.

Anne Jaeger

Ms. Anne Jaeger serves as Head of Group Audit at ASSICURAZIONI GENERALI - SOCIETA PER AZIONI since April 7, 2015. Anne joined the Group after having spent more than 13 years with RSA Insurance Group. At RSA Anne has worked in different roles such as Regional Chief Auditor (across various regions), Group Chief Auditor and Regional Chief Risk & Compliance Officer. As Group Chief Auditor, Anne lived in London. Prior to joining RSA Anne spent 2 years as CFO at a global IT service management company (Maersk Data) part of the Maersk Group. Anne began her career with KPMG in Denmark and is a State Authorised Public Accountant. In addition to her Authorization, Anne holds a Master in Business Economics & Auditing and a B.Com. in Economics and Business Administration, both from Copenhagen Business School. Anne is also a certified coach from Henley University, UK. Anne is a non-Executive director at ATP which is the largest supplementary pension scheme in Denmark. Anne is a member of the EY Audit Committee Institute (Denmark) and The Deloitte Academy (Excellence in the boardroom) (UK).

Bruno Andrea Scaroni

Mr. Bruno Andrea Scaroni serves as Chief Executive Officer of Europe Assistance Italy, Group Strategy & Business Accelerator Director of ASSICURAZIONI GENERALI - SOCIETA PER AZIONI effective July 1, 2017. In 2000 he joined Goldman Sachs International as Financial Analyst and then McKinsey in 2004 where he worked in various positions until 2008, when he joined Zurich Financial Services becoming in 2010 Head of Sales Planning and Development of Zurich Italy. In March 2013 he joined Generali Group, first as Chief Distribution Officer of Generali Italy and then, in October 2014, as CEO of Europe Assistance Italy. He graduated in Management Engineering from the Politecnico di Milano and holds an M.B.A. in Finance and Management at the Columbia Business School in New York.

Giuseppe Catalano

Mr. Giuseppe Pasquale Roberto Catalano serves as Company Secretary and Head of Corporate Affairs of Assicurazioni Generali SpA, overseeing corporate governance issues of the Company and acting as Secretary of the Board of Directors and of the Board Committees. From 2005 to January 2015 he acted as Legal and Corporate Affairs Executive Director of Indesit Company SpA, coordinating all the legal advice activities and corporate issues of the Indesit Group. From 2000 to 2005 he was Head of Legal and Corporate Department of Natuzzi SpA, a NYSE-listed company; previously, he was Head of Legal Department – Statutory and Corporate bodies of Banca IMI S.p.A., coordinating relations with the group parent company and surveillance authorities, and internal legal adviser and Board Secretary of IMI Bank (Lux) S.A. He practiced as free-lance lawyer after admission at Italian Bar and obtained Ph.D. at Scuola Superiore Sant'Anna after becoming J.D. at Law School of Universita degli Studi di Bari. He is actually member of the Consultative Working Group of Secondary Markets Standing Committee at ESMA.

Lorenzo Pellicioli

Mr. Lorenzo Pellicioli serves as Non-Executive Director at Assicurazioni Generali - Societa per Azioni. He was Executive Independent Director of Assicurazioni Generali SpA from 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.

Romolo Bardin

Mr. Romolo Bardin serves as Non-Executive Independent Director at Assicurazioni Generali - Societa per Azioni. Since 2002 he has been working for Del Vecchio Group, first at Luxottica S.p.A. and then at Delfin S.a.r.l.. He is currently Chief Executive Officer at Delfin S.a.r.l. and at other companies of the same group. He was member of the board of directors of Molmed S.p.A., company listed on Milan Stock Market. He is member of the Audit Committee and the Strategic and Investment Committee of Fonciere des Regions, company listed on Paris Stock Market. He is Member of the Board of Directors of the following companies belonging to Fonciere des Regions: Batisica SA, Berlin I, Berlin V, Immeo Lux Sarl, Immeo Berlin Prime Sarl, Berlin Prime Commercial Sarl, Immeo Valore 4 Sarl, Immeo Valore 6 Sarl. He graduated in Business Administration from Universita Ca Foscari di Venezia.

Ornella Barra

Ms. Ornella Barra serves as Non-Executive Independent Director of Assicurazioni Generali S.p.A. since April 30, 2013. She is Member of the Remuneration Committee within the Company. She began her career in the pharmaceutical industry, initially as a pharmacist. In 1984 she founded the Di Pharma pharmaceutical distribution company, subsequently purchased by Alleanza Salute Italia, of which she became managing director and chair. She has been a board member of Alliance Sante and executive director of Alliance Unichem Plc, also following the merger between the latter and Boots Plc. She has held important positions at Alliance Boots. She is Executive Vice-Chair of Walgreens Boots Alliance, Inc. (following the merger of Walgreens and Alliance Boots). She is President and Chief Executive of Global Wholesale and International Retail, Honorary professor at the University of Nottingham School of Pharmacy, Deputy Chair of the Italian Pharmaceutical Distributors' Association (ADF), Chair of the International Federation of Pharmaceutical Wholesalers (IFPW) based in New York, Member of the board of Efficient Consumer Response Europe. She is also one of the founders of the European Pharmacists' Forum (EPF). She graduated in Pharmacy from Universita degli Studi di Genova.

Paolo Di Benedetto

Mr. Paolo Di Benedetto serves as Non-Executive Independent Director at Assicurazioni Generali - Societa per Azioni. He started his career at Banco di Napoli. He worked in Consob, first as a manager and then as a commissioner. He has been Managing Director of SIM Poste S.p.A., BancoPosta Fondi S.p.A. SGR and member of the Board of Directors of Istituto Poligrafico e Zecca dello Stato S.p.A. He has taught courses on securities law at the LUISS Guido Carli University in Rome and later at Tor Vergata University in Rome. He is Independent Director in Edison S.p.A. and Cementir Holding S.p.A. He is Chair of the Fondo Nazionale di Garanzia (national compensation fund between financial intermediaries). He graduated in Law with specialization in Administrative Sciences from Universita degli Studi di Roma La Sapienza.

Alberta Figari

Ms. Alberta Figari serves as Non-Executive Independent Director of Assicurazioni Generali S.p.A. since April 30, 2013. She is Member of the Risk and Control Committee and Chairman Sub Committee for Related Party Transactions within the Company. She is a partner at the law firm Clifford Chance, where she has gained significant experience in company law, banking/insurance law and financial law. She is Member of the Surveillance Body of Nice S.p.A and Member of the Surveillance Body of Lando Renzi S.p.A. She graduated in Law from Universita degli Studi di Milano, in 1988. She obtained a Masters in Law from King’s College in London, and joined the Milan bar association in 1992.

Diva Moriani

Dr. Diva Moriani serves as Non-Executive Independent Director at Assicurazioni Generali - Societa per Azioni. She has been working for Intek Group S.p.A. since 1994, she became member of the Board of Directors in 2002 and since 2007 she has been filling the role of Executive Vicechair. She is Managing Director of KME AG and she covers many executive roles and/or Board positions in the main companies of the Intek Group. She is Member of the Board of Directors, CEO of the Compensation and Nominees Committee and Member of the Control, Risk and Sustainability Committee of Moncler S.p.A., Member of the Board of Directors and Member of the Compensation and Nominees Committee of ENI S.p.A., Member of the Board of Directors of Ergycapital S.p.A., Member of the Board of Directors of Dynamo Academy, Dynamo Foundation and Dynamo Association, first Italian Camp of recreational therapy for children with serious pathologies. She graduated in Business Administration from Universita degli Studi di Firenze.

Roberto Perotti

Mr. Roberto Perotti serves as Non-Executive Independent Director at Assicurazioni Generali - Societa per Azioni. From 1991 to 2010 he was professor in Economics in many universities, among them Columbia University and Bocconi. From 1998 to 2010 he was the editor of some economic and financial journals, among which the Journal of the European Economic Association. He is the author of many essays and publications on national and international magazines. He is Member of the Advisory Scientific Committee of CREI, Member of the International Research Fellows Network, Kiel Institut für Weltwirtschaft, Member of the Scientific Committee of the Austrian Institute of Economic Research (WIFO). He graduated in Economics from Universita Bocconi in Milan. He accomplished a Ph.D. at the Department of Economics in Massachusetts Institute of Technology.

Sabrina Pucci

Ms. Sabrina Pucci serves as Non-Executive Independent Director of Assicurazioni Generali S.p.A. 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. Sabrina Pucci has been a member of the board of directors of Assicurazioni Generali since 30 April 2013. She embarked on an academic career after graduating in Business Economics from Universita degli Studi di Roma La Sapienza. Her fields of research include international accounting standards, risk, insurance, banks, financial instruments, intangible assets and pension funds. She has published extensively in her fields of expertise. Since 2005 she has been full professor of Business Administration at the Economics Faculty of Roma Tre University She is a member of the Insurance Accounting Working Group at the European Financial Reporting Advisory Group (EFRAG).

Paola Sapienza

Ms. Paola Sapienza serves as Non-Executive Independent Director of Assicurazioni Generali S.p.A. 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