Generali Group

                                 

          Shareholdings

          The table shows the shareholdings of directors and auditors.

           

          Gabriele Galateri di Genola (Chair) 34,700
          Francesco Gaetano Caltagirone (Vicarious Vice-Chair) 104,750,000*
          Clemente Rebecchini (Vice - Chair) -
          Philippe Donnet (Managing Director and Group CEO) 1,084,147
          Romolo Bardin 3,000
          Paolo Di Benedetto -
          Alberta Figari -
          Ines Mazzilli -
          Antonella Mei-Pochtler -
          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 October 22nd 2021

          NOTES
          wholly held through subsidiaries
           

          Summary 2020 - Shareholdings

          Name and Surname Position Number of shares held at the end of 2019 Number of shares acquired Number of shares sold Number of shares held at the end of 2020
          Gabriele Galateri di Genola  Chair 26,800 7,900 0 34,700
          Francesco Gaetano Caltagirone Vicarious Vice-Chair 78,500,000(1) 7,900,000(2) 1,900,000(2) 84,500,000(3)
          Philippe Donnet Managing Director and Group CEO 687,950 228,872(4) 0 916,822
          Romolo Bardin Board Member 3,000

          0

          0 3,000
          Other managers with strategic responsibilities (5)   786,848 743,676(6) 143,650 1,386,874

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

          (2) Through an intermediate legal person.

          (3) Of which 84,385,000 shares held through an intermediate legal person.

          (4) Shares granted under 2017-2019 LTI Plan.

          (5) During the 2020 financial year, there were 20 Managers with Strategic Responsibilities (incluning the Heads of Key Functions), 16 of whom were holders of Generali shares at 31 December 2020.

          (6) Shares granted under 2017-2019 LTI Plan.

          Note: the share ownership of the Managing Director/Group CEO expressed as a multiple of gross annual fixed recurring remuneration at year-end 2020 is 7.72, whereas the average of share ownership of the Group Management Committee Members owning shares expressed as a multiple of gross annual fixed recurring remuneration at year-end 2020 is 2.13.