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Vittoria Assicurazioni SpA (VITI.MI)

VITI.MI on Milan Stock Exchange

13.96EUR
21 Sep 2018
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Summary

Name Age Since Current Position

Andrea Acutis

54 2016 Chairman of the Board

Carlo Acutis

79 2016 President Emeritus

Cesare Caldarelli

65 2017 Chief Executive Officer, Executive Director

Roberto Guarena

80 2017 Deputy Chairman of the Board

Claudio Rampin

Joint General Manager

Matteo Campaner

2017 Deputy General Manager

Paolo Novati

2017 Deputy General Manager

Luca Arensi

Central Manager, Financial Reporting Officer

Adriano Chioetto

Central Manager

Maurizio Monticelli

Central Manager

Giuseppe Traverso

Central Manager

Enzo Vighi

Central Manager

Laura Milano

Secretary

Adriana Acutis Biscaretti di Ruffia

53 2004 Director

Luca Paveri Fontana

73 2002 Director

Giuseppe Spadafora

63 2005 Director

Marco Brignone

79 Independent Director

Lorenza Guerra Seragnoli

36 2013 Independent Director

Giorgio Marsiaj

71 Independent Director

Maria Antonella Massari

58 Independent Director

Marzia Morena

Independent Director

Roberta Urban

42 Independent Director

Biographies

Name Description

Andrea Acutis

Dr. Andrea Acutis serves as Chairman of the Board of Vittoria Assicurazioni SpA. He was Executive Vice President, Head of Finance and Investor Relations of Vittoria Assicurazioni SpA. He has been Executive Director of the Company since April 29, 2004. He is Chairman of the Company's Real Estate, Strategy and Finance. He graduated in Economics Sciences from Universite de Geneve. From 1988 to 1991, he served as Corporate Finance Executive within Lazard Brothers & C. Ltd in London. He joined the Company on January 1, 1992 as Manager, where he occupied a number of positions such as Assistant of the Chief Executive Officer, Head of Development Division and Head of Products Division. He has served as Director of Yafa SpA, Yafa Holding B.V. and Yarpa SpA, and as Chairman of the Board of Forum Mondadori Residenze Srl, Lauro 2000 Srl, Acacia 2000 Srl, Vittoria Immobiliare SpA, VGR Domus Srl, Immobiliare Bilancia Srl, Immobiliare Bilancia Prima Srl, Immobiliare Bilancia Seconda Srl, Vittoria Properties Srl, as Chairman of the pension funds for employees of Vittoria Assicurazioni SpA and as Chairman of the Assistance Fund for employees of Vittoria Assicurazioni SpA.

Carlo Acutis

Mr. Carlo Acutis serves as Chairman Emeritus of Vittoria Assicurazioni SpA. He was Executive Deputy Chairman of the Board of Vittoria Assicurazioni SpA. He has been appointed to the Company's Board of Directors on May 26, 1967. He is Member of the Company's Real Estate Committee, Strategies Committee and Finance Committee. He graduated in Economics and Trade Sciences at Universita di Torino. He gained experience in London within Midland Bank in 1962 and within Mercantile & General from 1962 to 1963. He was Chief Executive Officer of Toro Assicurazioni from 1969 to 1986, where he also served as Vice Chairman of the Board from 1980 to 1986. In 1986, he acquired from Toro Assicurazioni, the controlling shareholdings of Vittoria Assicurazioni, together with a group of institutional investors. From 1992 to 1996, he was Chairman of C.E.A. - Comite Europeen des Assurances. He has served as Vice Chairman of Banca Passadore & C. SpA, as Director of Pirelli & C. SpA, Yura International B.V., and as Member of the Supervisory Board of YAM INVEST NV, as Vice Chairman of the Strategic Committee of C.E.A. - Comite Europeen des Assurances, as Director of Association de Geneve - Association Internationale pour l'Etude de l'Economie de l'Assurance, as Vice Chairman of A.N.I.A. - Associazione Nazionale fra le Imprese Assicuratrici and Fondazione Piemontese per Ricerca sul Cancro and as Director of Associazione Italiana per la Ricerca sul Cancro, among others. He was awarded the titles of Chevalier de l'Ordre National de la Legion d'Honneur in 1995 and of Cavaliere del Lavoro in 1998.

Cesare Caldarelli

Mr. Cesare Caldarelli has served as Chief Executive Officer, Executive Director at VITTORIA ASSICURAZIONI SPA since March 16, 2017. he is Member of the Real Estate, Strategies and Finance Committees of the Company. After a work experience at Compagnia Italiana di Sicurtà, Compagnia di Assicurazione Rami Danni and Milano Assicurazioni, in 1991 he joined Vittoria Assicurazioni S.p.A. He is part of the Executive Committee of the international Association of Insurance Law (AIDA), of the Executive Committee and of the Executive Council of the National Association of Insurance Companies (ANIA). He also carries out the activities of Professor Adjunct at the Department of Economics, Universita di Parma.

Roberto Guarena

Mr. Roberto Guarena has served as Deputy Chairman of the Board at Vittoria Assicurazioni SpA since March 16, 2017. He was Chief Executive Officer and Executive Director of Vittoria Assicurazioni SpA from July 1, 1994. He was Chief Executive Officer, Executive Director and General Manager of the Company from July 1, 1994 until July 1, 1997. He is Member of the Company's Finance Committee. He is an Auditor. He graduated from Istituto Tecnico Ragionieri. From 1980 to 1988, he was General Manager of Istituto Piemontese Immobiliare I.P.I. SpA and Standing Auditor of Assimoco SpA. He joined Vittoria Assicurazioni SpA on July 1, 1988 as Central Manager and was appointed Joint General Manager on December 12, 1991, and General Manager on January 1, 1994. From October 18, 1990 to December 29, 2001, he was Chief Executive Officer of Bilancia Srl. From June 20, 1996 to May 21, 2007 he was Director at YARPA SpA and later until April 30, 2009, he served as Vice Chairman of the same company. From December 15, 1998 to December 31, 2003, he was Member of the Management Board of ANIA-Associazione Nazionale fra le Imprese Assicuratrici. From April 26, 2001 to December 18, 2003, he was Director at Elsag Supernet SpA. From April 12, 2006 to September 3, 2007, he was Director of Acacia 2000 Srl., and Chairman of its Board until April 28, 2008. He currently serves as Chairman at VP Sviluppo 2015 Srl, V.Z. Real Estate Srl, as Vice Chairman of Fondazione ANIA per la Sicurezza Stradale, as Member of the Executive Committee of ANIA-Associazione Nazionale fra le Imprese Assicuratrici, as Chief Executive Officer of Vittoria Immobiliare SpA, Vittoria Properties Srl, V.R.G. Domus Srl, Immobiliare Bilancia Srl, Immobiliare Bilancia Prima Srl, Immobiliare Bilancia Seconda Srl, Immobiliare Bilancia Terza Srl, Lauro 2000 Srl, and others.

Claudio Rampin

Matteo Campaner

Paolo Novati

Luca Arensi

Adriano Chioetto

Maurizio Monticelli

Giuseppe Traverso

Enzo Vighi

Laura Milano

Adriana Acutis Biscaretti di Ruffia

Ms. Adriana Acutis Biscaretti di Ruffia has served as Director of Vittoria Assicurazioni SpA since April 29, 2004. She is Member of the Company's Finance Committee. She obtained a Bachelor of Arts in Anthropology in 1987 and a Master of Arts in Anthropology in 1991, both from Cambridge University, the United Kingdom. She served as Member of the Supervisory Board of COGEDIM Sas from 2006 to 2007, Director of Yura International Holding B.V. in 2006, Director of Vittoria Service Srl from 2006 to 2009, Chairman of Vittoria Net Srl, from 1999 to 2008, Chairman of Aspevi Srl from 1996 to 2008, Director of Gestimmobili Intermediazione Srl from 1994 to 2005, Director of Bilancia Srl from 1994 to 2001, Director of Sofimmobili Srl from 1994 to 2001, Director of Tradimmobili Srl from 1994 to 2001, Director, from 1993 to 1996 and Chairman, from 1996 to 1997, of Bras Srl, Director of Alexander & Alexander Italia SpA from 1993 to 1995, Secretary of Bilancia Srl, Sofimmobili Srl, Interimmobili Srl, Tradimmobili Srl, Gestimmobili Srl, Sofinbroker Srl, Vendam Srl and Quodam Srl from 1991 to 1994. From 1988 to 1990, she gained experience in administrative management within SirTo (currently Studio Mottura Araldi). She currently serves, among others, as Director of Yafa SpA, Chairman of Yafa Holding B.V., Chairman of Vittoria Capital N.V., Director of Vittoria Immobiliare SpA, Acacia 2000 Srl, Interimmobili Srl and Gestimmobili Srl, Chairman of Interbilanca Srl, Vice Chairman of Sint SpA, Director of Yura International B.V., Member of the Supervisory Board of YAM Invest NV and Yareal International NV and Director of Yarpa Investimenti Sgr SpA.

Luca Paveri Fontana

Mr. Luca Paveri Fontana has served as Director of Vittoria Assicurazioni SpA since April 29, 2002. He is Member of the Company's Real Estate Committee, Finance Committee and Member of the Strategies Committee. He currently serves as Director of Vittoria Immobiliare SpA, Yafa Holding B.V., YAM Invest N.V., Medinvest International S.C.A., Vice Chairman of Yarpa SpA and Yarpa Investimenti SGR, Chairman of YAFA SpA and as Parma's delegate of Reale Mutua Assicurazione. In the past, he served as Executive Chairman of Arjo Wiggins Appleton P.L.C., Joint General Manager and Director of Gruppo IFIL, Vice Chairman of Worms & Co., Vice Chairman of Louis Sucre S.A., Director and Member of the Strategic Committee of Telecom Italia SpA, Director of Soporcel S.A., Director of Gruppo Permal, Director of Banque Demachy, Chief Executive Officer of Unicem SpA, Chairman of Cementeria di Barletta SpA, Chairman of Cementeria di Augusta SpA, Chairman of Unicalcestruzzi SpA, Chairman of RC. Cement Co. Inc., Chairman of AITEC Associazione di settore dei Cementieri italiani, Chief Executive Officer of the SKF Group in Italy, Chairman of SKF Espanola, Chairman of SKF Malaysia, Chairman of Gruppo Parti ANFIA and Member of the Council of Confindustria. He graduated in Jurisprudence from Universita di Torino.

Giuseppe Spadafora

Mr. Giuseppe Spadafora has served as Independent Director at Vittoria Assicurazioni SpA since April 29, 2005. He is Chairman of the Company's Control and Risks Committee and Member of the Remuneration, Nominating, Finance, Real Estate, Related Parties and Strategies Committees. He is Member of the Transactions with Related Parties Committee within the Company. He started his career at Manufacturers Hanover Trust Company in 1983. After a period in New York (Management Training Program), in 1985, he came back in Italy as Chief Executive Officer of Manufacturers Hanover Finanziaria SpA. In 1988, he became Managing Director and Senior Financial Officer of Chemical Bank, now JP Morgan Chase. In 1996 he was Vice President of Finance of Omnitel, now known as Vodafone Italia. In 1998, he was appointed as General Manager of Banco di Sicilia. In 2000, he joined BNP Paribas where he was appointed General Manager for Italy. In 2007 he became Chief Executive Officer and General Manager of Cassa Lombarda and Vice Chairman of Anthilia. In the last years he was also Director of Cassa di Risparmio di Firenze, Cardif Italia, Arval, Banca UCB, PKB Privatbank, ABI, AIBE, Assbank and he served as Member of the Advisory Board of ISMETT. In 1980, he graduated in Business Economics from Universita degli Studi di Palermo. He also obtained a Master of Science in Economics from London School of Economics in 1982. Between 1982 and 1983, he was a Special Student in Graduate Program in Economics at Harvard University in the United States.

Marco Brignone

Mr. Marco Brignone serves as Independent Director at Vittoria Assicurazioni SpA. He has been in the Company's Board since June 23, 1983. He is Member of the Transactions with Related Parties Committee within the Company. Between 1957 and 1961, he worked at Barclays Bank in London, Credit d’Escompte in Paris and Oppenheim Bank in Koeln. From 1961 until 2003, he served at Banca Brignone di Torino. From 1980 to 2002, he was Vice Chairman of Banca Brignone SpA. From 1986 to 1994, he was Chairman of Brignone Informatica SpA. From 1986 to 1995, he was Chairman of the Surveillance Council of the Turin's Chamber of Compensation. From 1993 to 1997, he was Director of Ceresole Sim & C. SpA. From 1994 to 1997, he was Chairman of Plurifid SpA. From 1994 to 1999, he was Chairman of The Sailor's Fund. From 1997 to 2000, he was Director of Acquedotto De Ferrari Galliera. He has been Director of ERSEL Sim SpA since 2003 and of ON-Line Sim SpA since 2004.

Lorenza Guerra Seragnoli

Ms. Lorenza Guerra Seragnoli has served as Independent Director at Vittoria Assicurazioni SpA since April 19, 2013. Currently, she works at LGS Organization Srl. She is also President and founder of Athletes management companies, sports business consulting for investment, facilities for the Vlubs, Federations and Leagues. She has also been Director at Montenegro SpA, Bologna-Italy, Director at Utenti Pubblicita Associati, Milan-Italy and at CSII SpA, Milan-Italy. She gained her professional experience in the companies such as Gestione e Sviluppo Eventi, Promotor International, GL Events, Meditation Srl and Fortitudo Pallacanestro. She graduated in Science in Public Organizational Commmunication from Universita degli Studi di La Sapienza (September 2001-February 2005). From September 2006 to June 2007, she obtained Fifa International Master in Humanities, Management and Law of Sport. In March 2010, she obtained Master in Sport Psychology.

Giorgio Marsiaj

Mr. Giorgio Marsiaj serves as Independent Director of Vittoria Assicurazioni SpA. He has been in the Company's Board of Directors since June 23, 1998. He currently serves as Chairman of TRW Automotive Italia SpA and TRW Automotive Holding Italia Srl, Vice Chairman and Chief Executive Officer of M. Marsiaj & C. Srl, Director of Marsiaj Srl, Founder and Chairman of Sabelt SpA, Director of Brembo Performance SpA, Director and Member of the Executive Committee of Fenera Holding SpA, Director of Torre Elah Srl, Chairman of Olympic Real Estate SpA and Olyfen Properties Srl, Chairman and Chief Executive Officer of Immobiliare Valsusa Srl and Moncanino SpA, Member of the Management Board of ANFIA, AMMA and Unione Industriale, Member of the Territorial Committee of Unicredit Torino. He is also Member of the Management Board of Cultural and Charity Associations such as Associazione Amici dell'Universita di Torino, De Sono, Mus-e. He also serves as Director of Production Group. He graduated in Political Science from Universita degli Studi di Torino.

Maria Antonella Massari

Ms. Maria Antonella Massariacts as Independent Director of VITTORIA ASSICURAZIONI SPA. She is Chairman of the Remuneration and Nominating Committees and Member of the Audit Committee of the Company. She was Director of Unicredit & University Foundation Board from 2008 to 2012. She was Director of UniCredit Foundation Board and Director of La Scala Philarmonic Board. Also, She was Director of the New York Opera Foundation Board as well as officer in charge of overseeing the management of UniCredit artistic collection. She was also Member of the Rotary Club Porta Vercellina Milano. She graduated in Economics at Universita Commerciale L. Bocconi Milano.

Marzia Morena

Prof. Marzia Morena acts as Independent Director of VITTORIA ASSICURAZIONI SPA. She is Member of the Real Estate Committee of the Company. Professor at the School of Architecture, Urban Planning and Construction Engineering at Politecnico di Milano, she worked from 1996 to training activities, research and consultancy of the Laboratory of the Department Gesti.Tec of ABC Department of Politecnico di Milano. The scientific interests are oriented towards the deepening of the transformations that have affected the building cycle with particular reference to the management of the built and the relationships between the different actors involved in the process, from the planning stage to the operational stage. She specifically addresses the technical, economic and management issues that characterize the investment phase and the methods adopted for the management and enhancement of buildings. At the same time the activity focuses on the systems through which territories are able to attract investment and promote the various activities that characterize them, addressing issues of Marketing of the Territory. Founding partner in 2008 and member of the Scientific Coordination of "Permanent Observatory for Local Public Administration (OPPAL)" of the Politecnico di Milano Dip. ABC. Coordinator of University Masters of Politecnico of Milan and the SDA Bocconi in the area of Real Estate. Deputy Executive Director of the courses MIP, the Business School of Politecnico di Milano. From 2014 she is Chairman of Federimmobiliare. Since 2010 she has been President of the Italian Chapter of the RICS (Royal lnstitution of Chartered Surveyors). Partner founder in 2006 of AREL (Real Estate Ladies Association) and member of the Executive Council until December 2013. She has published several books, articles and contributions on issues of management and development of real estate and land.

Roberta Urban

Ms. Roberta Urban acts as Independent Director of VITTORIA ASSICURAZIONI SPA. She is Member of the Audit, Remuneration, Nominating and Strategies Committees and Chairman of the Related Parties Committee of the Company. She holds a bachelor Degree in International Economics in 2001 at the Universita degli Studi di Trieste, thesis in Theory of the Risk at the Department of Statistical and Actuarial Sciences. She joined Munich Re in 2002, after her first professional experience in Dublin at Bayerische Riickversicherung (today Swiss Re). After completing her traineeship at the headquarters of Munich Re in Munich, she held a number of positions at Munich Re Italian branch in Milan. Over the most recent years she was responsible for the design, development and implementation of strategic growth initiatives of Munich Re in Italy, among which a joint venture with Reale Mutua Group for the setting up of an Underwriting Agency in niche segments and the development of a comprehensive reinsurance solution for a fully digitalized Motor insurance company in the start-up phase. Since 2011 she has been one of the 40 experts of the Capital Relief Transaction Team of Munich Re for European and Latin American markets in Non-Life. The Capital Transactions Relief products are reinsurance solutions aimed at optimizing the capital position of an insurance undertaking, particularly in the field of M & A or in case of need for financing for growth or capital deficit in Solvency II. Since 2012 is a member of the Board of Directors Synkronos Italy srl. She is currently director and responsible for Business Development for the Italian insurance market in Italy to Munich Re and she is involved in projects that also involve other subsidiaries within the Group.