Shareholdings
The table shows the shareholdings of directors and auditors.
| Andrea Sironi (Chair) | - |
| Philippe Donnet (Managing Director and Group CEO) | 1,629,802 |
| 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 17 April 2026
Summary 2025 - 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 | 1,827,579 | 470,936(1) | 752,414 | 1,546,101 |
| Marina Brogi | Member of the Board of Directors from April 29, 2022 | 3,330 | 3,330 | ||
| Other managers with strategic responsibilities (2) | 2,469,710 | 738,357(3) | 892,450 | 2,315,617 |
(1) Of which 108,144 shares granted under the 2020-2022 LTI Plan approved by the Shareholders' Meeting on April 30, 2020, and 362,792 shares granted under the 2022-2024 LTI Plan approved by the Shareholders' Meeting on April 29, 2022.
(2) During the 2025 financial year, the number of Managers with Strategic Responsibilities was equal to 20 (including the Heads of Key Functions), 17 of whom were holders of Generali shares as at 31 December 2025.
(3) Included shares granted under the 2020-2022 and 2022-2024 LTI plans approved respectively by the Shareholders' Meeting on April 30, 2020, and April 29, 2022.