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.