Shareholdings
The table shows the shareholdings of directors and auditors.
| Andrea Sironi (Chair) | - |
| Philippe Donnet (Managing Director and Group CEO) | 2,063,047 |
| Marina Brogi | 3,330 |
| Flavio Cattaneo | - |
| Patricia Estany | - |
| Alessia Falsarone | - |
| Clara Furse | - |
| Umberto Malesci | - |
| Antonella Mei-Pochtler | - |
| Fabrizio Palermo | - |
| 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 2025
Summary 2024 - Shareholdings
| Name and Surname | Position | Number of shares held at the end of 2023 | Number of shares acquired | Number of shares sold | Number of shares held at the end of 2024 |
| Philippe Donnet | Managing Director and Group CEO | 1,510,633 | 514,940(1) | 197,994 | 1,827,579 |
| Marina Brogi | Member of the Board of Directors from April 29, 2022 | 3,330 | 3,330 | ||
| Other managers with strategic responsibilities (2) | 2,297,892 | 1,009,168(3) | 242,850 | 3,064,210 |
(1) Included shares granted under the 2019-2021 and 2021-2023 LTI plans approved respectively by the Shareholders' Meeting on May 7, 2019, and April 29, 2021, and by the co-investment Share Plan related to the 2019-2021 mandate, approved by the Shareholders' Meeting on April 30, 2020.
(2) During the 2024 financial year, the number of Managers with Strategic Responsibilities was equal to 22 (including the Heads of Key Functions), 19 of whom were holders of Generali shares as at 31 December 2024.
(3) Included shares granted under the 2019-2021 and 2021-2023 LTI plans approved respectively by the Shareholders' Meeting on May 7, 2019, and April 29, 2021.