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) 62,710,000*
          Clemente Rebecchini (Vice - Chair) -
          Philippe Donnet (Managing Director and Group CEO) 316,745
          Romolo Bardin 3,000
          Ornella Barra -
          Paolo Di Benedetto -
          Alberta Figari -
          Diva Moriani -
          Lorenzo Pellicioli -
          Roberto Perotti -
          Sabrina Pucci -
          Paola Sapienza -
          Carolyn Dittmeier (Chair of the Board of Statutory Auditors) -
          Lorenzo Pozza (Statutory Auditor) -
          Antonia Di Bella (Statutory Auditor) -

          Updated on 22 June 2018
           

          NOTES
          of which 62,595,000 held through subsidiaries

           

          Managers with strategic responsibilities 429,889

          Situation on 31.12.2017

          Summary 2017 - Shareholdings

          Name and Surname Position Number of shares held at the end of 2016 Number of shares acquired Number of shares sold Number of shares held at the end of 2017
          Gabriele Galateri di Genola  Chair 23,880 15,300 12,380 26,800
          Francesco Gaetano Caltagirone Vicarious Vice-Chair 54,500,000(1) 3,500,000(2) 2,500,000(2) 55,500,000(3)
          Philippe Donnet Managing Director and Group CEO 200,000 45,325(4) - 245,324
          Paolo Di Benedetto Board Member 10,000 - 10,000 0
          Alberto Minali General Manager until 30.1.2017 428,561 - - 428,561
          Other managers with strategic responsibilities   254,183 220,997 45,291 429,889
          (1) Of which 54,385,000 shares held through an intermediate legal person.

          (2) Through an intermediate legal person.

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

          (4) Shares granted under 2014 LTI Plan.