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Anima Holding SpA (ANIM.MI)

ANIM.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Livio Raimondi

61 2018 Chairman, Independent Director

Marco Carreri

57 Chief Executive Officer, Director

Davide Sosio

2018 Group Chief Financial Officer, Director of Human Resources

Filippo Di Naro

52 2017 Chief Investment Services and Products Officer

Alessandro Melzi d'Eril

2017 General Manager

Francesco Betti

Deputy General Manager – Operations, ANIMA Sgr

Enrico Bosi

2017 Manager Responsible for Financial Reports

Pierluigi Giverso

Business Development Director

Agostino Ricucci

General Manager, Anima Asset Management

Daniele Turchi

Head of Risk Management, ANIMA Sgr

Antonello Di Mascio

2019 Director

Gianfranco Venuti

53 Director

Maria Grieco

67 Independent Director

Guido Guzzetti

64 Independent Director

Karen Nahum

Independent Director

Francesca Pasinelli

59 Independent Director

Francesco Valsecchi

54 Independent Director

Fabrizio Armone

Investor Relations Contact Officer

Biographies

Name Description

Livio Raimondi

Mr. Livio Raimondi is Chairman, Independent Director of Anima Holding S.p.A. since March 16, 2018. He was Independent Director of Anima Holding S.p.A. He is Member of the Audit, Remuration and Nominating Committee. From 1982 to 1985 he was a Financial Analyst and Assistant Portfolio Manager at RAS. From 1985 to 1989 he was Chief Investment Officer at Cofina S.p.A. From 1989 to 1998 he was the first Chief Investment Officer and then Chief Executive Officer of Gestiras S.p.A. From 1998 to 2012 he was General Manager and Member of the Management Board of Allianz Global Investors Italia SGR. From 2005 to 2009 he was also President of the RAS Alternative Investments SGR and from 2004 to 2012 Chairman of Darta Investment Funds Plc- Ireland. Since November 2012, he is Head of Finance Department Previp Fondo Pensione e and from November 2013 Vice President of the Fund. He graduated from Universita Commerciale Luigi Bocconi in Economics and Commerce.

Marco Carreri

Mr. Marco Carreri is Chief Executive Officer, Director of Anima Holding S.p.A. From 1987 to 1994 he worked in Cofiri S.p.A. From November 1994 to 1999 he worked at Cariverona Banca. From late 1999 to December 2008 he worked in Gruppo UBI Banca and from 2007 to 2008 has also been Chief Executive Officer (CEO) of UBI Pramerica Alternative Investments SGR. In April 2009, he became CEO Prima SGR S.p.A. (later merged into Anima SGR). He graduated from Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali in Rome in 1986.

Davide Sosio

Filippo Di Naro

Mr. Filippo Di Naro is Chief Investment Services and Products Officer of ANIMA HOLDING S.P.A. and as Vice Chief Investment Officer of ANIMA Sgr, a subsidiary of Anima Holding S.p.A.

Alessandro Melzi d'Eril

Mr. Alessandro Melzi d'Eril is General Manager of Anima Holding S.p.A. since May 5, 2017. He was Chief Financial Officer of Anima Holding S.p.A. Prior to this, he served as investment director with Clessidra (2004-2011).

Francesco Betti

Enrico Bosi

Mr. Enrico Bosi is Manager Reponsible for Financial Reports of ANIMA HOLDING S.P.A. since May 5, 2017. He also serves as Manager of the Accounting Department of ANIMA Sgr, a subsidiary of Anima Holding S.p.A.

Pierluigi Giverso

Mr. Pierluigi Giverso serves as Business Development Director of the Company. He also serves as Vice-Head of Business Development and Marketing of Anima Sgr, a subsidiary of Anima Holding S.p.A. Prior to this, he served as manager with McKinsey (2000-2003).

Agostino Ricucci

Daniele Turchi

Antonello Di Mascio

Gianfranco Venuti

Mr. Gianfranco Venuti is Director of Anima Holding S.p.A. From 1987 to 1993 he worked at Cassa di Risparmio di Udine e Pordenone (currently Casa di Risparmio del FVG - Gruppo Intesa SanPaolo). From 1987 to 1993 he worked at Banca Generali S.p.A. and from 1997 to 1998 he served at Bipiemme Private Banking Sim S.p.A. where he was Director of the Finance and Credits. From 1998 at 2004 he served at BPM and from 2004 to 2010 Bipiemme Private Banking Sim S.p.A. He holds a degree in accounting and is Commercial Expert.

Maria Grieco

Ms. Maria Patrizia Grieco is Independent Director of Anima Holding S.p.A. From 1977 to 2003, she worked at Italtel SpA. Between 2003 and 2006 she was Chief Executive Officer of Siemens Informatica S.p.A. the Italian holding company of Siemens Business Services, where she became also Member of the Executive Council worldwide. From 2006 to 2008 she was Managing Partner of Value Team SpA (now NTT Data). From 2008 to 2011 she was Chief Executive Officer of Olivetti SpA since 2011 and holds the position of Chairman of the Board of Directors at this company. Since April 2012 she is Member of the Board of Directors of Fiat Industrial S.p.A (now CNHI) and from December 2013 at Space S.p.A. She graduated in Law from Universita degli Studi di Milano.

Guido Guzzetti

Karen Nahum

Francesca Pasinelli

Francesco Valsecchi

Fabrizio Armone