Generali Group

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          Shareholdings

          The table shows the shareholdings of directors and auditors.

           

          Andrea Sironi (Chair) -
          Philippe Donnet (Managing Director and Group CEO) 1,415,586
          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 -
          Carolyn Dittmeier (Chair of the Board of Statutory Auditors) -
          Lorenzo Pozza (Statutory Auditor) -
          Antonia Di Bella (Statutory Auditor) -

          Updated on 15 July 2022


           

          Summary 2021 - Shareholdings

          Name and Surname Position Number of shares held at the end of 2020 Number of shares acquired Number of shares sold Number of shares held at the end of 2021
          Gabriele Galateri di Genola  Chair 34,700     34,700
          Francesco Gaetano Caltagirone Vicarious Vice-Chair 84,500,000(1) 43,245,000(2) 615,000(3) 127,130,000(4)
          Philippe Donnet Managing Director and Group CEO 916,822 167,325(5)   1,084,147
          Romolo Bardin Board Member 3,000

           

            3,000
          Paolo Di Benedetto Board Member   100,000(6)   100,000(6)
          Other managers with strategic responsibilities (7)   1,416,057 545,084(8) 80,362 1,880,779

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

          (2) Through an intermediary legal person, including the purchase of 1,000,000 shares by an associated company.

          (3) Of which 500,000 shares through an intermediary legal person.

          (4) Through an intermediary legal person, including the purchase of 1,000,000 shares of an associated company.

          (5) Shares granted under 2018-2020 LTI Plan.

          (6) Through companies of which he is the sole director.

          (7) During the 2021 financial year, the number of Managers with Strategic Responsibilities was equal to 22 (including the Heads of Key Functions), 18 of whom were holders of Generali shares as at 31 December 2021.

          (8) Shares granted under the 2018-2020 LTI Plan.