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Unipol Gruppo SpA (UNPI.MI)

UNPI.MI on Milan Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Enea Mazzoli

Honorary Chairman

Pierluigi Stefanini

63 2007 Non-Executive Chairman of the Board

Carlo Cimbri

52 2010 Chief Executive Officer, General Manager, Director

Maria Pasquariello

62 2016 Vice Chairman, Independent Director

Maurizio Castellina

59 Head of Administration and Operations, Financial Reporting Officer

Roberto Giay

51 Legal, Corporate Investments and Compliance Director, Secretary

Matteo Laterza

52 2015 General Manager - Insurance Business

Gian Luca Santi

53 2015 General Manager - Real Estate and Diversified Companies

Giuseppe Santella

57 2007 Director of Human Resources and Organization

Paolo Cattabiani

58 Director

Adriano Turrini

60 2011 Director

Carlo Zini

61 Director

Mario Zucchelli

71 2013 Director

Francesco Berardini

69 2009 Non-Executive Director

Ernesto Dalle Rive

56 2010 Non-Executive Director

Claudio Levorato

68 1995 Non-Executive Director

Milo Pacchioni

66 2010 Non-Executive Director

Gianmaria Balducci

42 2016 Independent Director

Patrizia De Luise

2016 Independent Director

Silvia Elisabetta Candini

46 2016 Independent Director

Anna Maria Ferraboli

2016 Independent Director

Daniele Ferre

2016 Independent Director

Giuseppina Gualtieri

2015 Independent Director

Antonietta Mundo

2016 Independent Director

Annamaria Trovo

2016 Independent Director

Rossana Zambelli

58 2015 Independent Director

Pier Luigi Morara

62 2006 Non-Executive Independent Director

Adriano Donati

2013 Investor Relations Officer

Biographies

Name Description

Enea Mazzoli

Pierluigi Stefanini

Mr. Pierluigi Stefanini serves as Non-Executive Chairman of the Board of Unipol Gruppo Finanziario S.p.A. 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 serves as Chief Executive Officer, General Manager and a Director of Unipol Gruppo Finanziario S.p.A. 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.

Maria Pasquariello

Ms. Maria Antonietta Pasquariello serves as Vice Chairman, Independent Director at Unipol Gruppo Finanziario S.p.A. since April 28, 2016. She is graduate of Chemical and Pharmaceutical Technology.

Maurizio Castellina

Mr. Maurizio Castellina serves as Head of Administration and Operations and Financial Reporting Officer of Unipol Gruppo Finanziario S.p.A. 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 S.p.A. 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.

Matteo Laterza

Mr. Matteo Laterza serves as General Manager - Insurance Business at Unipol Gruppo Finanziario S.p.A. He was Finance Director of the company from 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.

Gian Luca Santi

Mr. Gian Luca Santi serves as General Manager - Real Estate and Diversified Companies of Unipol Gruppo Finanziario S.p.A. He was Director of Business Plan Management and Budget of Unipol Gruppo Finanziario S.p.A. from 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.

Giuseppe Santella

Mr. Giuseppe Santella serves as Director of Human Resources and Organization of Unipol Gruppo Finanziario S.p.A. 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.

Paolo Cattabiani

Adriano Turrini

Mr. Adriano Turrini serves as a Director of Unipol Gruppo Finanziario S.p.A. 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.

Carlo Zini

Mario Zucchelli

Mr. Mario Zucchelli serves as Director of Unipol Gruppo Finanziario S.p.A. since April 2013. Previously, he was Non-Executive Director at the firm from May 14, 2010 to April 26, 2012. He served as Non-Executive Independent Director of the Company from March 25, 2010 until May 14, 2010. Prior to this he was Non-Executive Director of the Company until March 25, 2010. He has been in the Company's Board since June 1995. He also served as Member of the Management Committee of the Company. From 1994 until 1998, he was Director of UGF Banca SpA. From March 1997 until 2009, he was Director of Finubar SpA and Deputy Chairman from April 2003 until May 2009. From 2001 to 2006, he was Director of UGF Merchant SpA. He has been Chairman of the Coop Estense Coop. scarl since April 1989, Deputy Chairman of Sofinco SpA since February 1995. Since June 1995, he has been Director of Finsoe SpA and Chairman and Chief Executive Officer since September 2006. From November 2001 until 2011, he was Director of Holmo SpA, where he has been Chairman since January 2006 and also Chief Executive Officer since April 2007. He has been Director of Centrale Adriatica Societa Cooperativa since July 2003, Chairman of Finest Srl since June 2006, Director of Pharmacoop Scarl since June 2008, Director of Discount SpA since July 2008, Director on the Supervisory Board of Coop Italia Scarl since December 2008 and Director of Banca Popolare Emilia Romagna since April 2009, and others.

Francesco Berardini

Mr. Francesco Berardini serves as a Non-Executive Director of Unipol Gruppo Finanziario S.p.A. since July 14, 2009. Previously, he served as a Non-Executive Independent Director of the Company from June 25, 2009 until 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. 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.

Ernesto Dalle Rive

Mr. Ernesto Dalle Rive serves as a Non-Executive Director of Unipol Gruppo Finanziario S.p.A. 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.

Claudio Levorato

Mr. Claudio Levorato serves as a Non-Executive Director of Unipol Gruppo Finanziario S.p.A. 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 until 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 until 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 serves as a Non-Executive Director of Unipol Gruppo Finanziario S.p.A. 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.

Gianmaria Balducci

Mr. Gianmaria Balducci serves as Independent Director at Unipol Gruppo Finanziario S.p.A. since April 28, 2016. From 2010 to 2012 he was Director at Cefla Gest srl and Vice President of Zenith Shop Design srl companies belonging to the Group Cefla.

Patrizia De Luise

Silvia Elisabetta Candini

Ms. Silvia Elisabetta Candini serves as Independent Director at Unipol Gruppo Finanziario S.p.A. since April 28, 2016. She graduated in Political Economy from Universita Commerciale Luigi Bocconi.

Anna Maria Ferraboli

Daniele Ferre

Giuseppina Gualtieri

Antonietta Mundo

Annamaria Trovo

Rossana Zambelli

Pier Luigi Morara

Mr. Pier Luigi Morara serves as a Non-Executive Independent Director of Unipol Gruppo Finanziario S.p.A. 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.

Adriano Donati