Pursuant to the regulations and the legislative provisions in force, Assicurazioni
Generali Internal Dealers are the following:
Directors:
Gabriele GALATERI di GENOLA, Vincent BOLLORE', Franceso Gaetano CALTAGIRONE,
Giovanni PERISSINOTTO, Sergio BALBINOT, Cesare CALARI, Carlo CARRARO, Claudio
DE CONTO, Diego DELLA VALLE, Petr KELLNER, Angelo MIGLIETTA, Alessandro PEDERSOLI,
Lorenzo PELLICIOLI, Reinfried POHL jr., Clemente REBECCHINI, Paola SAPIENZA and Paolo
SCARONI.
Internal Auditors
Eugenio COLUCCI, Giuseppe ALESSIO VERNI' and Gaetano TERRIN
General Managers
Raffaele AGRUSTI, Paolo VAGNONE
Secretary of the Board
Oliviero Edorado PESSI (Assistant General Manager)
Deputy General Managers
Francesco GARELLO, Manlio LOSTUZZI and Valter TREVISANI.
Assistant General Managers
Amerigo BORRINI, Antonio DINIA, Mauro GIUSTO, Danilo IGNAZZI, Manlio LOSTUZZI,
Antonella MAIER, Stefano MEROI, Massimo PALTRINIERI, Philippe SETBON and Franco
URLINI.
Persons closely related to Internal dealers are:
1. spouses, unless legally separated, dependent children including those of the
spouse, as well as parents, relatives and relatives-in-law of Internal dealers if they have cohabited for at least one year;
2. legal persons, partnerships and trusts in which an Internal dealer or one of the persons referred to in paragraph 1
is solely or jointly responsible for management;
3. legal persons controlled directly or indirectly by an Internal dealer or one of the persons referred to in subparagraph in paragraph 1;
4. partnerships whose economic interests essentially correspond to those of an
Internal dealer or one of the persons referred to in in paragraph 1;
5. trusts set up in favour of an Internal dealer or one of the persons referred to in in paragraph 1. |
