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Unipol Gruppo SpA (UNPI.MI)

UNPI.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Ernesto Dalle Rive

58 2019 Non-Executive Independent Vice Chairman of the Board

Pierluigi Stefanini

66 2007 Non-Executive Chairman of the Board

Carlo Cimbri

54 2010 Chief Executive Officer, Group Chief Executive Officer, General Manager

Maria Pasquariello

64 2016 Non-Executive Independent Deputy Chairman of the Board

Maurizio Castellina

61 2019 Administration, Controlling and Operations General Manager

R. Al Giay

2019 Chief Human Resource Officer

Riccardo Baudi

56 Chief Investment Officer

Gianluca De Marchi

2019 Chief Risk Officer

Roberto Giay

53 2019 Group General Manager

Matteo Laterza

54 2015 General Manager - Insurance Business

Stefano Rossetti

2017 General Manager - Bank

Gian Luca Santi

55 2019 General Manager - Business Development and Corporate Communication

Andrea Alessandri

Head of Audit

Renzo Avesani

2019 Chief Innovation Officer

V. Corsand

2019 Chief strategic planning officer and Organization officer

P. DE Collibus

2019 Chief Legal officer

Marisa Parmigiani

Head of Sustainability

F. Pirini

2019 Chief Corporate Affaires officer

Giuseppe Santella

59 2019 Group Global Counselor

Walter Visani

Head of Ethics

Paolo Alemagna

51 2019 Non-Executive Director

Francesco Berardini

71 2009 Non-Executive Director

Daniele Ferre

63 2018 Non-Executive Director

Milo Pacchioni

68 2010 Non-Executive Director

Adriano Turrini

62 2011 Non-Executive Director

Carlo Zini

64 2017 Non-Executive Director

Gianmaria Balducci

44 2016 Non-Executive Independent Director

Roberta Datteri

53 2019 Non-Executive Independent Director

Patrizia De Luise

64 2016 Non-Executive Independent Director

Massimo Desiderio

54 2017 Non-Executive Independent Director

Giuseppina Gualtieri

62 2015 Non-Executive Independent Director

Pier Luigi Morara

64 2006 Non-Executive Independent Director

Antonietta Mundo

72 2016 Non-Executive Independent Director

Annamaria Trovo

55 2016 Non-Executive Independent Director

Rossana Zambelli

60 2015 Non-Executive Independent Director

Adriano Donati

2013 Investor Relations Officer

Biographies

Name Description

Ernesto Dalle Rive

Mr. Ernesto Dalle Rive is Non-Executive Independent Vice Chairman of the Board of the Company. He was Independent Director at the firm from April 29, 2010 to December 15, 2017. 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.

Pierluigi Stefanini

Mr. Pierluigi Stefanini is 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, Group Chief Executive Officer, General Manager of Unipol Gruppo Finanziario S.p.A. He Holds degree with honors in Business Administration from the University of Bologna, Cimbri has over 25 years of experience in the banking and insurance sectors. He joined Unipol in 1990 and over the years held positions of growing responsibility until he became one of the General Managers of the Unipol Group in 2005. He became the sole General Manager in 2007 and Chief Executive Officer in 2010. Under his leadership, Unipol became the leader in Italy in the Non-Life business with over 14,000 employees, €12.3bn in insurance income in 2017 and approximately 15 million customers, the leader in Europe by number of installed black boxes, thereby becoming one of the major players in the insurance industry at European level. The proposal to rescue the Fondiaria-SAI Group, presented in January 2012, which was completed in 2014 with the establishment of UnipolSai Assicurazioni, was the focus of the Unipol Group’s growth path. The two insurance groups’ merger and a major strengthening of the financial position were the fully achieved targets of the 2013-2015 business plan. The subsequent integration and corporate and shareholder simplification processes were completed within the scheduled period and according to the financial targets set, achieving the dual objective of creating value for stakeholders and safeguarding employment levels. In May 2016, Carlo Cimbri presented the 2018 business plan, focusing on innovation and efficiency and opening up a new phase aimed at ensuring sustainable profitability over time and strengthening the Unipol Group’s leadership position in the Italian insurance market. Currently Cimbri also holds the office of Board Member of RCS Media Group and Euresa Geie, and is a member of the Board of Governors of Fondazione Censis (Centro Studi Investimenti Sociali, research center for social investments).

Maria Pasquariello

Ms. Maria Antonietta Pasquariello serves as Non-Executive Independent Deputy Chairman of the Board of the Company. She was from 1999 to 2000 Director of Orma S.r.l and from 2000 to 2001 Chairman of Orma S.r.l. and from 2001 to 2006 Deputy Chairman of Orma S.r.l.

Maurizio Castellina

Mr. Maurizio Castellina serves as Administration, Controlling and Operations General Manager 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.

R. Al Giay

Riccardo Baudi

Gianluca De Marchi

Roberto Giay

Mr. Roberto Giay serves as Group General Manager of the CompanyHe 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 is 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.

Stefano Rossetti

Gian Luca Santi

Mr. Gian Luca Santi is General Manager - Business Development and Corporate Communication of the Company. 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.

Andrea Alessandri

Renzo Avesani

V. Corsand

P. DE Collibus

Marisa Parmigiani

F. Pirini

Giuseppe Santella

Mr. Giuseppe Santella is Group Global Counselor of the CompanyHe 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. Global Counselor

Walter Visani

Paolo Alemagna

Mr. Paolo Alemagna is Non-Executive Director of the Company. from 1989 to 1993 Management position at SIC S.r.l. from 1989 to 1993 Management position at SSC S.r.l. from 1994 to 2002 Various management positions at OBI Systemzentrale S.r.l. Italy from 2002 to 2004 Country Manager at OBI Italia from 2005 to 2017 Manager at LUX TOOLS S.r.l. from 2005 to 2017 Various management positions as a Board Member of OBI Group Holding SE&CO. KgaA. He is since 2018 Retail General Manager of Coop Alleanza 3.0 Soc. Coop and since 2018 Director of Coop Italia S.c.a.r.l.

Francesco Berardini

Mr. Francesco Berardini is 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.

Daniele Ferre

Mr. Daniele Ferre is Non-Executive Director of the Company. He served from 1983 to 1985 Statutory Auditor of Coop Edificatrice di Produzione e Lavoro S.c.a. r.l. and from 1983 to 1996 Director of La Contrada S.c.a.r.l. He is since 2007 Chairman of Immobiliare Stella di Natale S.r.l. (Director since 1999) since 2016 Director of Genera S.p.A. since 2016 Chairman of Coop Lombardia Soc. Coop. (Deputy Chairman from 2011 to 2016, Director since 2010.

Milo Pacchioni

Mr. Milo Pacchioni is 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.

Adriano Turrini

Mr. Adriano Turrini is Non-Executive 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

Mr. Carlo Zini is Non-Executive Director of the Company. He was from 1981 to 1981 Member of “TE.MAR.” Group at Snam Progetti S.p.A. – ENI Group and from 1982 to 1985 Head of Research and Projects at Edilcoop Crevalcore Soc. Coop a r.l. He serves since 1994 Chairman and Chief Executive Officer of C.M.B. Soc. Coop. since 1994 Member of the National Board of Legacoop.

Gianmaria Balducci

Mr. Gianmaria Balducci is Non-Executive 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. from 2010 to 2012 Director of CEFLA Gest S.r.l. (company belonging to the CEFLA Group) and from 2010 to 2012 Deputy Chairman of Zenith Shop Design S.r.l. (company belonging to the CEFLA Group) from 2013 to 2017 Director of C.C.C. Soc. Coop.

Roberta Datteri

Mr. Roberta Datteri is Non-Executive Independent Director of the Company. He was from 2011 to 2013 Chair of ECIPA Umbria and from 2013 to 2016 Director of Centro Estero Umbro. He is since 2012 Chair of the “Umbriarreda” Business Network and since 2013 Member of the Umbria Regional CNA (Confederazione nazionale dell'artigianato e della piccola e media impresa, Italian Craft Confederation) Presidency.

Patrizia De Luise

Ms. Patrizia De Luise is Non-Executive Independent Director of the Company. She was from 1989 to 1998 Member of the Presidency and Provincial Council of Confesercenti and from 1998 to 2013 Director of Rete Fidi Liguria Società Consortile Collettiva S.c.p.a. She is since 1999 Chamber of Commerce Council Member of the Province of Genoa and since 2009 Chairman of CNIF - National Female Entrepreneurship Coordination.

Massimo Desiderio

Mr. Massimo Desiderio is Non-Executive Independent Director of the Company. He serves from 2000 to 2002 Head of the Legal Department of Assogestioni and from 2002 to 2004 Associated partner in the associated Law Firm Haarmann Hemmelrath & Partner – Rome office. He is since 2011 Works as an independent lawyer, with prevailing skills in commercial law, with particular regard to matters concerning company law, banking law and financial intermediation, and business contracts.

Giuseppina Gualtieri

Mr. Giuseppina Gualtieri is Non-Executive Independent Director of the Company. He was from 1981 to 1982 Junior Researcher at IRES and Ervet S.p.A. and from 1982 to 1990 Researcher at Nomisma, from 1988 to 1989 Consultant at the Ministry of Industry dealing with setting up the Antitrust Authority, from 1988 to 2001 Editor of the journal Acquisitions Mergers Competition and database of acquisitions and company mergers.

Pier Luigi Morara

Mr. Pier Luigi Morara is Non-Executive Independent Director of Unipol Gruppo 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.

Antonietta Mundo

Ms. Antonietta Mundo is Non-Executive Independent Director of the Company. from 1967 to 1982 Worked at the Statistical Office for the General Management of Ente Nazionale Prevenzioni Infortuni - ENPI from 1982 to 1999 Actuary at the National Social Security Institute (INPS) from 1999 to 2007 Central coordinating actuary at the INPS Head Office. Sector manager for databases on companies, employment and salaries, analyses and international comparisons regarding welfare. from 1999 to 2007 Appointed INPS representative at the Ministry of Labour for all statistical and actuarial aspects and forward-looking estimates regarding welfare reform (law no. 247/2007). from 2008 to 2013 Central coordinating actuary at the INPS Head Office. Responsible for Statistical and Actuarial General Coordination. from 2008 to 2013 Member of the Productivity and Absenteeism Commission of the Ministry of Public Administration, as well as member of various institutional committees and commissions for the Ministry of Labour, ISTAT, INAIL, and the European Commission, performing statistical and actuarial activities. Coordinated and participated in European projects on social security issues. from 2013 to 2018 Member of the council Commission on "Optimizing IT processes" for Cassa Nazionale Previdenza e Assistenza Ragionieri e Periti Commerciali – CNPR.

Annamaria Trovo

Ms. Annamaria Trovo is Non-Executive Independent Director of the Company. from 1992 to 1998 Provincial executive and member of the Varese FIM CSL Union Secretariat from 1998 to 2004 Regional executive and member of the Lombardy FIM CISL Union Secretariat from 2004 to 2015 National executive of the FIM CISL Union and member of the National Secretariat From 2014 to 2016 Chairman of Fondo COMETA – Fondo Nazionale Pensione Complementare per I lavoratori dell’industria metalmeccanica from 2015 to 2017 Director of Fondo Sanitario Integrativo Meta Salute (Chairman from 2011 to 2015) from 2015 to 2017 Director of Fondo Formazione Fondartigianato.

Rossana Zambelli

Ms. Rossana Zambelli is Non-Executive Independent Director of the Company. She was from 1967 to 1978 Patronato scolastico di Roma, an educational charity and from 1977 to 1981 Taught at the “A. Tona” state elementary school in Rome. from 1981 to 1983 Confederazione Italiana Coltivatori Regionale del Lazio (Italian Confederation of Agricultural Workers for the Region of Lazio). She is since 2006 Sole Director of CIA Servizi Nazionale S.r.l and since 2010 National Manager of the Confederazione Italiana Agricoltori.

Adriano Donati