Generali Group

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          Francesco Di Carlo

          Francesco Di Carlo - Ph. Giuliano Koren

          He was born on 4 October 1969 in Milan. He took a degree in Economics and Business at the Università Cattolica del Sacro Cuore in Milan, he is listed in the Register of Statutory Auditors and in the Register of Certified Accountants of Milan. A founding member of the FIVELEX Studio Legale, he has been working for years as an advisor for leading Italian and foreign operators on issues connected with corporate, banking, insurance regulations, as well as with the rules of financial markets and listed issuers. His clients include some of the leading Italian and international groups operating in the financial industry. He has been working together with the main Authorities for years. He has held positions as director, auditor and liquidator of joint stock companies, mainly of companies operating in the financial sector and listed companies.

          RELEVANT POSITIONS AS PER ARTICLE 148-BIS TUIF ON THE PLURALITY OF OFFICES

          • Chair of the Board of Auditors of ltalmobiliare S.p.A., Equita SIM S.p.A. and Equita Group S.p.A.
          • Regular auditor of Mediobanca S.p.A. and Clessidra S.p.A.
          • Member of the Board of Directors of Milano Investment Partners SGR S.p.A.

          FURTHER OFFICES

          • Member of supervisory boards of joint stock companies, as per Decree 231