| Mr Mario Greco
| Mr. Mario Greco was appointed Member of the Board of Directors and Group CEO of Assicurazioni Generali on August 1st, 2012. Born in Naples on June 16th 1959, he graduated in Economics from the University of Rome in 1983 and in 1986 he got a Master’s degree in International Economics and Monetary Theory at Rochester University, N.Y. (USA). He started his career in 1986 at McKinsey & Company, where he worked until 1994. In 1995 he moved to RAS, working as Head of Claims Division. In 1996 he became General Manager and in 1998 Managing Director. In 2000 he was appointed Chief Executive Officer of the company. In 2004 he joined the Executive Board of Allianz AG and in the same year he was named Insurance CEO of the Year. In 2005 he became CEO of EurizonVita (Sanpaolo IMI Group) and CEO of Eurizon Financial Group. In 2007 he joined Zurich Financial Services as Deputy CEO Global Life, where, in 2008, he assumed the role of CEO and member of the Executive Committee. In 2010 he was appointed CEO General Insurance at Zurich Insurance Group, a position he held until June 2012. |
| Mr Clemente Rebecchini
| Mr. Clemente Rebecchini has been a Member of the Board of Directors of Assicurazioni Generali since May 2012, and was appointed as a Deputy Chairman of since November 2013. He is also a Member of the Risk and Control Committee within the Company. He has been working in Mediobanca since 1989 and currently he is Central Manager in charge of the Principal Investing Department. He is also director in Atlantia S.p.A., Italmobiliare SpA and Chairman of the Board of Directors of Telco SpA. Mr Clemente has a degree in Economics and Commerce in 1988 from La Sapienza University, Italy. |
| Mr Francesco Gaetano Caltagirone
| Mr. Francesco Gaetano Caltagirone is the Vice-Chairmanwas of Assicurazioni Generali since April 2010, and he born in Rome on 2 March 1943. After studying engineering, he revamped his family’s construction firm, extending its business to the cement and media sectors, setting up one of the largest Italian business groups, which includes five publicly listed companies, significant strategic holdings and has a growing international presence. In addition to serving as Chairman of Caltagirone S.p.A., Caltagirone Editore S.p.A., Il Messaggero S.p.A., Il Gazzettino S.p.A., and Eurostazioni S.p.A.. He was made ‘Cavaliere del Lavoro’ in 2006. |
| Mr Chaouci Yassine
| Mr Chaouci Yassine is a Chairman of Idrotec Srl, Italy. |
| Mr Andrea Volpini
| Mr. Andrea Volpini is the General Manager & Founder of Interact - Egypt. |
| Mr Giampiero Trevisan
| Mr. Giampiero Trevisan is member of ALEXBANK BoD and is Chairman of the Risk Committee of the bank. In addition he is currently member of the Board of Directors of Intesa Sanpaolo Romania and of the Supervisory Board of CIB Bank (Hungary) as well as the Audit Committees of these banks ,He used to be member of the BoD and Chairman of the Audit Committees of several others banks of Intesa Sanpaolo Group , Mr. Trevisan mainly developed his expertise in the areas of auditing, credit and international banking. He was also director of various Italian branches of Intesa Group , In Auditing, Mr Trevisan was in charge of the supervision of all the Italian and Foreign Subsidiaries of Intesa Group. He was also in charge of the Credit Auditing Activities for the entire Group. For several years he taught “Credit Matters” at the internal school of Intesa , Mr. Trevisan was appointed Head of the Governance Unit within the International Subsidiary Banks Division. The role comprises designing, implementing and developing internal control systems and mechanisms pertaining to governance models of the Subsidiary Banks of the Group Intesa Sanpaolo in compliance with the Group guidelines and the local applicable laws. |
| Mr Alberto Rossetti
| Mr Alberto Rossetti is Board Member at Saham Assurance. |
| Mr Marco Tronchetti Provera
| Mr Marco Tronchetti Provera is Chairman of Pirelli since 7th May, 2003. He developed sea transport business for family company beginning in the early seventies. He entered Pirelli Group in 1986. Took over operational leadership of the Group in 1992. He is Chairman of “Il Sole 24 Ore” from December 1996 to September 2001 and board Member of “Teatro alla Scala” from October 2001 to September 2005. He is Chairman of Telecom Italia S.p.A. from September 2001 to September 2006. Up to May 2013 he was chairman of Prelios SpA. He is deputy chairman of the board of directors of Mediobanca Banca di Credito Finanziario S.p.A. Honorary Co-Chairman for the Italian branch of the Council for the United States and Italy, of which he was Italian Co-Chairman for 15 years, and member of the Italian Group of the Trilateral Commission. He is member of the Steering Committee of Assonime and of Assolombarda, of the Steering Committee and of the Executive Committee of Confindustria. Board Member of Bocconi University of Milan. He holds Degree in Economics and Business Administration from Bocconi University of Milan, 1971. |
| Mr Olivier Bougler
| Mr Olivier Bougler is General Manager of Chaffoteaux Maroc. |
| Ms Elisabetta Magistretti
| Elisabetta Magistretti is member of the board of directors of Pirelli & C. S.p.A. since 21st April, 2011 and Mediobanca S.p.A. became a Director of Luxottica Group S.p.A. on April 27, 2012. She graduated with honors from Bocconi University with a degree in Business and Economics. Ms. Magistretti is a Certified Chartered Public Accountant. She began her career at Arthur Andersen in 1972, where she became a partner in 1984. In 2001, she joined Unicredit Group as Head of the Administrative Government; from 2006 to 2009 she was responsible for the Group Internal Audit Department. From 2002 to 2009, she served on the Board of Fondo Interbancario di Tutela dei Depositi, from 2002 to 2011, she served on the Management Board of Organismo Italiano di Contabilita and from 2006 to 2009, she was a member of the Supervisory Board of Unicredit S.p.A. From 2003 until early 2013, she was a Director of Unicredit Audit. From 2010 until 2012, she was a member of the Unicredit Bulbank Audit Committee and of the Supervisory Board of Zao Unicredit Russia, where she was Chairman of the Audit Committee. From 2011 to 2012, she was an independent director of Gefran S.p.A. |
| Mr Fabrizio Donega
| Mr Fabrizio Donega was General Manager of Ciments du Maroc between 2013 and 2015. He is also Deputy Chief Executive Officer at Ciments du Maroc. |
| Mr Michelle Beraudo
| President of Denver Bike SRL. |
| Mr Mario Ciliberto
| Mr Mario Ciliberto is Board Member at Sinai White Portland Cement. |
| Mr Paolo Bossi
| Mr Paolo Bossi is Managing Director of Sinai White Portland Cement. |
| Mr Riccardo Nicolini
| Mr Riccardo Nicolini is Deputy Chairman of Sinai White Portland Cement. |
| Mr Paolo Pietrogrande
| Mr Paolo Pietrogrande is Director of Pirelli and C SpA since June 12, 2014. Since 2005 Managing Partner of Netplan Management Consulting, LLC, Member of BoD of Link2, of Advisory Council at Tobin Engineering (Dublin, Ireland) and at the Investment Committee of Ariya African Energy Fund (Guernsey). Previous Responsibilities include Chief Executive Officer of Enel Green Power from 1999 to 2003, of CISE during same period, of Nuovi Cantieri Apuania from 2004 to 2006, of 9REN Group/Gamesa Solar (Madrid) from 2008 to 2011 and during 2013 of Solopower (California). He has been Chairman at Element Power Solar (Portland, Oregon), at Atmos Holding SpA and at Solar Energia Italia. Has worked for six years as Management Consultant with Bain and Company and has had executive responsibilities at General Electric and at Kinetics Technology International Group, where he commenced his professional career in 1981, as Process Engineer in the Research and Development Division of KTI Corporation, in California. He has been Member of the Board of Directors at Ryanair from 2001 to 2012, at Camco Clean Energy from 2009 to 2012, at Trinergy PLC from 2006 to the sale in 2007, at Ducati Motor Holding from 1999 to 2007, Chairman of GOVECS GmbH (Munchen) from 2013 to 2014, member of the Advisory Boards of Wheb Partners and member of the Board of Directors in several subsidiaries of the Enel Group in Italy, United States and Latin America and at ENI Acqua from 1997 to 1999. He has served as Scientific Director of the Executive Master in Business Administration of Alma Graduate School, Bologna University. He received his Doctorate in Chemical Engineering at Rome's University in 1981 and later diplomas in Business Management at California Institute of Technology, at Insead (Fontainebleau) and at the GE Learning Center di Crottonville (NY). |
| Mr Fritz Wilhelm Frohlich
| Mr Fritz Wilhelm Fröhlich is a Board Member at Prysmian SPA, Fröhlich was appointed to our Supervisory Board in March 2004. He is the former Deputy Chairman and Chief Financial Officer of Akzo Nobel N.V. Mr. Fröhlich is the Chairman of the Supervisory Board of Randstad Holding N.V. Mr. Fröhlich also serves as a member of the Supervisory Boards of Allianz Nederland N.V. and Rexel S.A. and as a member of the Board of Directors of Prysmian Group. |
| Aldo Minucci
| Aldo Minucci was born in Reggio Calabria in 1946. He was appointed Deputy Chairman of the Board of Directors on April 13, 2011. Mr. Minucci has been a Director of Telecom Italia since April 16, 2007. After graduating in Law, in 1972 he was employed by Assicurazioni Generali S.p.A., working in the Tax Consulting Service, for which he became Manager in 1983. In 1993 he was appointed Central Executive Officer with responsibility for the Administration and Tax Coordination Service, and supervision of the Tax Consultancy Service. In 1995 he took on the role of Deputy General Manager for Technical-Commercial Coordination for the Insurance Companies in Italy, and he is Supervisor of the Groups Internal Audit Service. Mr. Minucci is Director of AC.E.GA.S. S.p.A.. He is also Chairman of GENERTEL S.p.A., ANIA (National Association of Insurance Companies) and ANIA per la Sicurezza Stradale Foundation. |
| Mr Gabriele Galateri di Genola
| Mr Gabriele Galateri di Genola was born in Rome in 1947. He was Chairman of Telecom Italia from December 2007 to April 2011. Since April 8, 2011 he has been Chairman of Assicurazioni Generali S.p.A. After earning his MBA at the Columbia University Business School, Mr. Galateri di Genola began his career in 1971 at the Headquarters of the Banco di Roma, where he started as Head of the Financial Analyses Office before being appointed to manage the International Loans Office. From 1974 to 1976 he worked as Financial Director of the Saint Gobain Group in Italy. In 1977, he joined FIAT S.p.A., where he moved from Head of North, Central and South American Operations at the International Finance Office, to Head of International Finance and, ultimately, to Director of Finance. Mr. Galateri di Genola became CEO of Ifil S.p.A. in 1986. In 1993, he took on the positions of CEO and General Manager of IFI, which he retained until 2002. In June 2002, he was appointed CEO of FIAT S.p.A.. He was a Chairman of TIM Brasil Servicos e Participacoes S.A. from February 2010 to April 2, 2013, Chairman of TIM Participacoes S.A. from August 2008 to January 2009 and a non-executive Board member of TIM Participacoes S.A. from January 2009 to April 2, 2013; he is a non-executive Board member of SAIPEM S.p.A., Italmobiliare S.p.A., Azimut-Benetti, Accademia Nazionale Santa Cecilia Foundation and Edenred S.A.. He is also Chairman of the Istituto di Tecnologie and member of the International Advisory Board of the Columbia Business School. |
| Mr Francesco Taranto
| Francesco Taranto was born in 1940 and has been a Director of Eni since June 2008. He is currently Vice Chairman of Banca CR Firenze SpA (Cassa di Risparmio di Firenze SpA). He is also a Director and member of the Executive Committee of Rimorchiatori Riuniti SpA. He started working in 1959 in a stock brokerage in Milan. From 1965 to 1982, he worked at Banco di Napoli as deputy manager of the stock market and securities department. He held a series of management positions in the asset management field, notably as manager of securities funds at Eurogest from 1982 to 1984, and General Manager of Interbancaria Gestioni from 1984 to 1987. After moving to the Prime group (1987 to 2000), he was Chief Executive Officer of the parent company for an extended period of time. He was Director of ERSEL S.I.M., member of the steering council of Assogestioni and of the Committee for the Corporate Governance of listed companies formed by Borsa Italiana. He was a Director of Enel from October 2000 to June 2008. |
