Generali Group

          where we are

                                   
          Generali Group /  Governance /  Statutory Auditors /  Lorenzo Pozza

          Lorenzo Pozza

          Lorenzo Pozza - Ph. Giuliano Koren

          Lorenzo Pozza was born on 11 October 1966 in Milan. He has a degree in corporate economics and has been listed in the register of Statutory Auditors since 1995. Is a professor of economic subjects at Bocconi University in Milan. He is a certified public accountant and an advisor for a number of enterprises operating in various business sectors, he has gained experience as a company director and statutory auditor. He is the author of numerous publications on financial reports and on the capital value of enterprises.

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

          • Member of the Board of Directors of Amplifon S.p.A. and Rudra S.p.A.
          • Vice-chair of the Board of Directors of Angel Capital Management S.p.A.
          • Chair of the Board of Auditors of Ariston Thermo S.p.A. and Gas Plus S.p.A.
          • Permanent auditor of Bracco Imaging S.p.A., Houlihan Lokey S.p.A., Merloni Holding S.p.A., Edison S.p.A., Transalpina di Energia S.p.A. and Viridis Energia S.r.l.