Generali Group

          where we are

                                   

          Shareholdings

          The table shows the shareholdings of directors and auditors.

          Gabriele Galateri di Genola (Chair) 26,800
          Francesco Gaetano Caltagirone (Vicarious Vice-Chair) 84,500,000*
          Clemente Rebecchini (Vice - Chair) -
          Philippe Donnet (Managing Director and Group CEO) 916,822
          Romolo Bardin 3,000
          Paolo Di Benedetto -
          Alberta Figari -
          Ines Mazzilli -
          Antonella Mei-Pochtler n.a.
          Diva Moriani -
          Lorenzo Pellicioli -
          Roberto Perotti -
          Sabrina Pucci -
          Carolyn Dittmeier (Chair of the Board of Statutory Auditors) -
          Lorenzo Pozza (Statutory Auditor) -
          Antonia Di Bella (Statutory Auditor) -

          Updated on 24th November 2020

          NOTES
          of which 84,385,000 held through subsidiaries

           

          Managers with strategic responsibilities 786,848

          Situation on 31.12.2019

          Summary 2019 - Shareholdings

          Name and Surname Position Number of shares held at the end of 2018 Number of shares acquired Number of shares sold Number of shares held at the end of 2019
          Gabriele Galateri di Genola  Chair 26,800 26,800 26,800 26,800
          Francesco Gaetano Caltagirone Vicarious Vice-Chair 74,900,000(1) 6,950,000(2) 3,350,000(2) 78,500,000(3)
          Philippe Donnet Managing Director and Group CEO 316,745 371,205(4) 0 687,950
          Romolo Bardin Board Member 3,000

          0

          0 3,000
          Other managers with strategic responsibilities   554,361 489,007(5) 256,520 786,848

          (1) Of which 74,785,000 shares held through an intermediate legal person.

          (2) Through an intermediate legal person.

          (3) Of which 78,385,000 shares held through an intermediate legal person.

          (4) Of which 198,697 shares attributed under the 2016 LTI Plan and 172,508 under the special share plan relating to the mandate for the 2016-2019 three-year period.

          (5) Of which 489,007 shares granted under 2016 LTI Plan.

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