Shareholdings
The table shows the shareholdings of directors and auditors.
| Andrea Sironi (Chair) | - |
| Philippe Donnet (Managing Director and Group CEO) | 1,757,380 |
| 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 12 April 2024
Summary 2023 - Shareholdings
| Name and Surname | Position | Number of shares held at the end of 2022 | Number of shares acquired | Number of shares sold | Number of shares held at the end of 2023 |
| Philippe Donnet | Managing Director and Group CEO | 1,415,586 | 95,047(1) | 1,510,633 | |
| Marina Brogi | Member of the Board of Directors from April 29, 2022 | 3,330 | 3,330 | ||
| Other managers with strategic responsibilities (2) | 1,935,675 | 483,730(1) | 124,538 | 2,294,867 |
(1) Included shares granted under the 2020-2022 LTI plan.
(2) During the 2023 financial year, the number of Managers with Strategic Responsibilities was equal to 20 (including the Heads of Key Functions), 19 of whom were holders of Generali shares as at 31 December 2023.