Shareholdings

The table shows the shareholdings of directors and auditors.

Andrea Sironi (Chair) -
Philippe Donnet (Managing Director and Group CEO) 1,510,633
Marina Brogi        3,330
Flavio Cattaneo -
Alessia Falsarone -
Clara Furse -
Umberto Malesci -
Stefano Marsaglia -
Antonella Mei-Pochtler -
Diva Moriani -
Lorenzo Pellicioli -
Clemente Rebecchini -
Luisa Torchia -
Carlo Schiavone (Chair of the Board of Statutory Auditors) -
Sara Landini (Statutory Auditor) -
Paolo Ratti (Statutory Auditor) -


Updated as at 28 April 2023


Summary 2022 - Shareholdings

Name and Surname Position Number of shares held at the end of 2021 Number of shares acquired Number of shares sold Number of shares held at the end of 2022
Gabriele Galateri di Genola  Chair until 29.04.2022 34,700     34,700(1)
Francesco Gaetano Caltagirone

Vice-Chair until 13.01.2022

Board Member from 29.04. until 26.05.2022

          127,130,000(2)

148,848,808(2)(4)

   

127,130,000(2)(3)

148,848,808(2)(5)

Philippe Donnet Managing Director and Group CEO 1,084,147 331,439(6)   1,415,586
Romolo Bardin Board Member until 16.01.2022 3,000

 

  3,000(7)
Marina Brogi Board Member from 29.04.2022 3,330(4)     3,330
Paolo Di Benedetto Board Member until 29.04.2022 100,000(8)   100,000(8) 0(1)
Other managers with strategic responsibilities (9)   1,786,260 403,320(10) 91,797 2,097,783

(1) At the expiry date of the office on 29.04.2022. (2) Through an intermediary legal person, including 1,000,000 shares held by an associated company. (3) Upon termination of the office on 13.01.2022. (4) Upon nomination on 29.04.2022. (5) Upon termination of the office on 26.05.2022. (6) Shares granted under the 2019-2021 LTI plan and the co-investment share plan related to the 2019-2021 mandate of the Managing Director/Group CEO. (7) Upon termination of the office on 16.01.2022. (8) Through the company of which he is the sole director. (9) During the 2022 financial year, the number of Managers with Strategic Responsibilities was equal to 22 (including the Heads of Key Control Functions), 19 of whom were holders of Generali shares as at 31.12.2022. (10) Included shares granted under the 2019-2021 LTI Plan.