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UnipolSai Assicurazioni SpA (US.MI)

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Summary

Name Age Since Current Position

Carlo Cimbri

53 2016 Chairman of the Board

Fabio Cerchiai

74 2016 Vice Chairman of the Board

Pierluigi Stefanini

64 2017 Vice Chairman of the Board

Matteo Laterza

53 2016 General Manager

Maurizio Castellina

60 Manager responsible for preparing the corporate accounting documents

Roberto Giay

2012 Secretary

Francesco Berardini

70 2017 Director

Paolo Cattabiani

59 2014 Director

Ernesto Dalle Rive

57 2017 Director

Cristina De Benetti

52 2018 Director

Giorgio Ghiglieno

62 2017 Director

Vittorio Giovetti

2018 Director

Massimo Masotti

56 2017 Director

Maria Maugeri

53 2017 Director

Maria Montagnani

47 2017 Director

Nicla Picchi

57 2017 Director

Giuseppe Recchi

54 2014 Director

Elisabetta Righini

57 2016 Director

Barbara Tadolini

58 2017 Director

Francesco Vella

60 2017 Director

Lorenzo Cottignoli

65 2017 Non-Executive Independent Director

Adriano Donati

Head of Investor Relations

Biographies

Name Description

Carlo Cimbri

Dr. Carlo Cimbri serves as Chairman of the Board at UnipolSai Assicurazioni S.p.A. since April 27, 2016. He was Chief Executive Officer, Director of UnipolSai Assicurazioni S.p.A. from November 5, 2012. He was appointed Director on October 30, 2012. He is Member of the Company's Executive Committee. He graduated from Universita degli Studi di Bologna in Business Economics in 1989.

Fabio Cerchiai

Dr. Fabio Cerchiai serves as Vice Chairman of the Board at UnipolSai Assicurazioni S.p.A. since April 27, 2016. He was Chairman of the Board, Independent Director of UnipolSai Assicurazioni S.p.A. from October 30, 2012. He is Chairman of the Company's Executive Committee. He graduated in Business Economics from Universita degli Studi di Roma La Sapienza in 1966.

Pierluigi Stefanini

Mr. Pierluigi Stefanini serves as Vice Chairman of the Board of UnipolSai Assicurazioni S.p.A. He is Vice Chairman of the Board since November 5, 2012. He was appointed Director of the Company on October 30, 2012. He is Member of the Executive Committee within the Company.

Matteo Laterza

Maurizio Castellina

Roberto Giay

Mr. Roberto Giay serves as Secretary of UnipolSai Assicurazioni S.p.A. since 2012. He also serves as Secretary of the Executive Committee of the Company.

Francesco Berardini

Mr. Francesco Berardini serves as Director at UnipolSai Assicurazioni S.p.A. He was Independent Director at UnipolSai Assicurazioni S.p.A. from October 30, 2012. He graduated in Political Economy from Universita degli Studi di Genova. He is Vice Chairman of Coop Italian Food S.p.A. and Coop Consorzio Nord Ovest S.c. a r.l. since 2015.

Paolo Cattabiani

Mr. Paolo Cattabiani serves as Director at UnipolSai Assicurazioni S.p.A. since March 2014. He is also Director of Coopfond S.p.A. and BOOREA Soc. Coop. since 2015.

Ernesto Dalle Rive

Mr. Ernesto Dalle Rive serves as Director of UnipolSai Assicurazioni S.p.A. He was Independent Director of UnipolSai Assicurazioni S.p.A. from October 30, 2012. He is Member of the Company's Remuneration Committee, appointed on November 5, 2012.

Cristina De Benetti

Ms. Cristina De Benetti serves as Director of UnipolSai Assicurazioni S.p.A. since April 23, 2018. She was Independent Director at UnipolSai Assicurazioni S.p.A. from February 2015. Since October 2015, she is Director at Autostrade Meridionali S.p.A. and Director of AERTRE S.p.A. since 2013. She graduated in Business Economics from Universita Ca Foscari di Venezia and graduated in Law from Universita degli Studi di Trieste. She holds Ph.D.

Giorgio Ghiglieno

Mr. Giorgio Ghiglieno serves as Director of UnipolSai Assicurazioni S.p.A. He was Independent Director at UnipolSai Assicurazioni S.p.A. from April 29, 2013. He serves as Member of the Remuneration Committee within the Company. He graduated in Business Economics from Universita di Torino.

Vittorio Giovetti

Massimo Masotti

Mr. Massimo Masotti serves as Director of UnipolSai Assicurazioni S.p.A. He was Independent Director of UnipolSai Assicurazioni S.p.A. from April 29, 2013. He is Chairman of the Control and Risks Committee within the Company. Since 2014, he is Chief Executive Officer of Parfinco S.p.A. and Chairman, Chief Executive Officer of Re. & Vi. S.r.l. He entered in the Register of Auditors by Ministerial Decree of 12 April 1995 published in the Official Gazette 31 bis of 21 April 1995. He graduated in Business Economics from the University of Bologna. He is Chartered Accountant registered with the Association of Chartered Accountants of Bologna since 1987.

Maria Maugeri

Ms. Maria Rosaria Maugeri serves as Director of UnipolSai Assicurazioni S.p.A. She was Independent Director at UnipolSai Assicurazioni S.p.A. from April 29, 2013. She is Member of the Remuneration Committee within the Company. She graduated in Law from Universita degli Studi di Catania and holds Ph.D. from the European University Institute in Florence (1988-1992).

Maria Montagnani

Ms. Maria Lilla Montagnani serves as Director of UnipolSai Assicurazioni S.p.A. She was Independent Director of UnipolSai Assicurazioni S.p.A. from October 30, 2012. She is Chairman of the Nominating Committee and Chairman of the Governance Committee within the Company, appointed to both roles on November 5, 2012. She is Member of the Control and Risks Committee within the Company.

Nicla Picchi

Ms. Nicla Picchi serves as Director of UnipolSai Assicurazioni S.p.A. She was Independent Director of UnipolSai Assicurazioni S.p.A. from October 30, 2012. She is Member of the Control and Risks Committee, Member of the Nominating Committee and of the Governance Committee within the Company. She is Director of Palazzo Nettuno S.r.l. since 2013 and Director of SAIPEM S.p.A. since 2014. She graduated in Law.

Giuseppe Recchi

Mr. Giuseppe Recchi serves as Director at UnipolSai Assicurazioni S.p.A. since November 2014. He graduated in Engineering from Politecnico di Torino. He is Chairman of Telecom Italia S.p.A. since April 2014.

Elisabetta Righini

Barbara Tadolini

Ms. Barbara Tadolini serves as Director of UnipolSai Assicurazioni S.p.A. She was Independent Director at UnipolSai Assicurazioni S.p.A. from October 30, 2012. She graduated in Business Economics from Universita degli Studi di Genova.

Francesco Vella

Mr. Francesco Vella serves as Director of UnipolSai Assicurazioni S.p.A. He was Independent Director of UnipolSai Assicurazioni S.p.A. from April 29, 2013. He is Chairman of the Remuneration Committee within the Company. He is Director at Unipol Banca S.p.A. since July 2013. He graduated in Law from University of Bologna.

Lorenzo Cottignoli

Mr. Lorenzo Cottignoli serves as Non-Executive Independent Director of UnipolSai Assicurazioni S.p.A. since July 14, 2017. He was Independent Director at UnipolSai Assicurazioni S.p.A. from April 29, 2013. He is also Director at Assicoop Toscana S.p.A. and CMC Holding Overseas S.p.A. since 2015.

Adriano Donati