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) 80,750,000*
          Clemente Rebecchini (Vice - Chair) -
          Philippe Donnet (Managing Director and Group CEO) 515,442
          Romolo Bardin 3,000
          Paolo Di Benedetto -
          Alberta Figari -
          Ines Mazzilli n.a.
          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 14th June 2019

          NOTES
          of which 80,635,000 held through subsidiaries

           

          Managers with strategic responsibilities 554,361

          Situation on 31.12.2018

          Summary 2018 - Shareholdings

          Name and Surname Position Number of shares held at the end of 2017 Number of shares acquired Number of shares sold Number of shares held at the end of 2018
          Gabriele Galateri di Genola  Chair 26,800 0 0 26,800
          Francesco Gaetano Caltagirone Vicarious Vice-Chair 55,500,000(1) 20,724,753(2)(3) 1,324,753(2)(3) 74,900,000(4)
          Philippe Donnet Managing Director and Group CEO 245,324 71,421(5) 0 316,745
          Romolo Bardin Board Member 0 3,000 0 3,000
          Other managers with strategic responsibilities   290,183 318,117(6) 73,037 554,361

          (1) Of which 55,385,000 shares held through an intermediate legal person.

          (2) Through an intermediate legal person.

          (3) Additional 11,681,065 shares have been transferred among Caltagirone Group subsidiaries.

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

          (5) Shares granted under 2015 LTI Plan

          (6) Of which 314,617 shares granted under 2015 LTI Plan