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Vittoria Assicurazioni SpA (VITI.MI)

VITI.MI on Milan Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

Andrea Acutis

53 2016 Chairman of the Board

Carlo Acutis

79 2016 Chairman Emeritus

Cesare Caldarelli

64 2017 Chief Executive Officer

Roberto Guarena

80 2017 Vice Chairman of the Board

Claudio Rampin

Co-General Manager

Matteo Campaner

2016 Deputy General Director

Paolo Novati

2016 Deputy General Director

Luca Arensi

Central Manager, Financial Reporting Officer

Maurizio Monticelli

Central Manager

Giuseppe Traverso

Central Manager

Enzo Vighi

Central Manager

Laura Milano

Secretary

Giorgio Costa

73 2016 Director

Adriana Acutis Biscaretti di Ruffia

52 2004 Non-Executive Director

Luca Paveri Fontana

72 2002 Non-Executive Director

Fulvia Ferragamo Visconti

2012 Independent Director

Lorenza Guerra Seragnoli

35 2013 Independent Director

Maria Antonella Massari

57 Independent Director

Marzia Morena

Independent Director

Roberta Urban

41 Independent Director

Marco Brignone

79 Non-Executive Independent Director

Giorgio Marsiaj

70 Non-Executive Independent Director

Giuseppe Spadafora

63 2005 Non-Executive Independent Director

Biographies

Name Description

Andrea Acutis

Dr. Andrea Acutis serves as Chairman of the Board of Vittoria Assicurazioni SpA. He was Executive Vice President, Head of Finance and Investor Relations of Vittoria Assicurazioni SpA. He has been Executive Director of the Company since April 29, 2004. He is Chairman of the Company's Real Estate Committee and Finance Committee. He graduated in Economics Sciences from Universite de Geneve. From 1988 to 1991, he served as Corporate Finance Executive within Lazard Brothers & C. Ltd in London. He joined the Company on January 1, 1992 as Manager, where he occupied a number of positions such as Assistant of the Chief Executive Officer, Head of Development Division and Head of Products Division. He currently serves as Director of Yafa SpA, Yafa Holding B.V. and Yarpa SpA, and as Chairman of the Board of Forum Mondadori Residenze Srl, Lauro 2000 Srl, Acacia 2000 Srl, Vittoria Immobiliare SpA, VGR Domus Srl, Immobiliare Bilancia Srl, Immobiliare Bilancia Prima Srl, Immobiliare Bilancia Seconda Srl, Vittoria Properties Srl, as Chairman of the pension funds for employees of Vittoria Assicurazioni SpA and as Chairman of the Assistance Fund for employees of Vittoria Assicurazioni SpA.

Carlo Acutis

Mr. Carlo Acutis serves as Chairman Emeritus of Vittoria Assicurazioni SpA. He was Executive Deputy Chairman of the Board of Vittoria Assicurazioni SpA. He has been appointed to the Company's Board of Directors on May 26, 1967. He is Member of the Company's Real Estate Committee and Finance Committee. He graduated in Economics and Trade Sciences at Universita di Torino. He gained experience in London within Midland Bank in 1962 and within Mercantile & General from 1962 to 1963. He was Chief Executive Officer of Toro Assicurazioni from 1969 to 1986, where he also served as Vice Chairman of the Board from 1980 to 1986. In 1986, he acquired from Toro Assicurazioni, the controlling shareholdings of Vittoria Assicurazioni, together with a group of institutional investors. From 1992 to 1996, he was Chairman of C.E.A. - Comite Europeen des Assurances. He currently serves as Vice Chairman of Banca Passadore & C. SpA, as Director of Pirelli & C. SpA, Yura International B.V., and as Member of the Supervisory Board of YAM INVEST NV, as Vice Chairman of the Strategic Committee of C.E.A. - Comite Europeen des Assurances, as Director of Association de Geneve - Association Internationale pour l'Etude de l'Economie de l'Assurance, as Vice Chairman of A.N.I.A. - Associazione Nazionale fra le Imprese Assicuratrici and Fondazione Piemontese per Ricerca sul Cancro and as Director of Associazione Italiana per la Ricerca sul Cancro, among others. He was awarded the titles of Chevalier de l'Ordre National de la Legion d'Honneur in 1995 and of Cavaliere del Lavoro in 1998.

Cesare Caldarelli

Mr. Cesare Caldarelli serves as Chief Executive Officer at VITTORIA ASSICURAZIONI SPA since March 16, 2017. After a work experience at Compagnia Italiana di Sicurtà, Compagnia di Assicurazione Rami Danni and Milano Assicurazioni, in 1991 he joined Vittoria Assicurazioni S.p.A. He is part of the Executive Committee of the international Association of Insurance Law (AIDA), of the Executive Committee and of the Executive Council of the National Association of Insurance Companies (ANIA). He also carries out the activities of Professor Adjunct at the Department of Economics, University of Parma.

Roberto Guarena

Mr. Roberto Guarena serves as Vice Chairman of the Board at Vittoria Assicurazioni SpA since March 16, 2017. He was Chief Executive Officer and Executive Director of Vittoria Assicurazioni SpA from July 1, 1994. He was Chief Executive Officer, Executive Director and General Manager of the Company from July 1, 1994 until July 1, 1997. He is Member of the Company's Real Estate Committee and Finance Committee. He is an Auditor. He graduated from Istituto Tecnico Ragionieri. From 1980 to 1988, he was General Manager of Istituto Piemontese Immobiliare I.P.I. SpA and Standing Auditor of Assimoco SpA. He joined Vittoria Assicurazioni SpA on July 1, 1988 as Central Manager and was appointed Joint General Manager on December 12, 1991, and General Manager on January 1, 1994. From September 15, 1988, to December 30, 2001, he was Chairman and Chief Executive Officer of Tradimmobili Srl. From March 23, 1989 to December 29, 2001, he was Chairman of Sofimmobili Srl. From October 18, 1990 to December 29, 2001, he was Chief Executive Officer of Bilancia Srl. From June 20, 1996 to May 21, 2007 he was Director at YARPA SpA and later until April 30, 2009, he served as Vice Chairman of the same company. From December 15, 1998 to December 31, 2003, he was Member of the Management Board of ANIA-Associazione Nazionale fra le Imprese Assicuratrici. From April 26, 2001 to December 18, 2003, he was Director at Elsag Supernet SpA. From April 12, 2006 to September 3, 2007, he was Director of Acacia 2000 Srl., and Chairman of its Board until April 28, 2008. He currently serves as Chairman at VP Sviluppo 2015 Srl, V.Z. Real Estate Srl, as Vice Chairman of Fondazione ANIA per la Sicurezza Stradale, as Member of the Executive Committee of ANIA-Associazione Nazionale fra le Imprese Assicuratrici, as Chief Executive Officer of Vittoria Immobiliare SpA, Vittoria Properties Srl, V.R.G. Domus Srl, Immobiliare Bilancia Srl, Immobiliare Bilancia Prima Srl, Immobiliare Bilancia Seconda Srl, Immobiliare Bilancia Terza Srl, Lauro 2000 Srl, and others.

Claudio Rampin

Matteo Campaner

Paolo Novati

Luca Arensi

Maurizio Monticelli

Giuseppe Traverso

Enzo Vighi

Laura Milano

Giorgio Costa

Mr. Giorgio Roberto Costa serves as Director of Vittoria Assicurazioni SpA. He was Non-Executive Chairman of the Board of Vittoria Assicurazioni SpA from April 27, 2007. Prior to his appointment he served as Non Executive-Independent Vice Chairman of the Board of the Company from April 29, 2002, to April 27, 2007. He has been Director of the Company since June 27, 1995. He is Member of the Company's Real Estate Committee and Finance Committee. He graduated from Politecnico di Milano. From 1969 till 1976, he served as Account Executive at Merrill Lynch in London, New York and Milan. Between 1976 and 1985, he served as General Manager at Merrill Lynch SpA and as Senior Vice Chairman at Merrill Lynch International in London. From 1985 to 1988, he served at Lehman Brother SpA as Director responsible for creation of capital market and investment banking units, as well as Member of the Board of Directors of Finanza e Futuro SpA and Lasa SpA. He has held a various positions in a number of companies, Pirelli & C., Banca Brignone SpA, Milano Centrale Mutui SpA, Milano Centrale Leasing, Sicav Sailor e Societa di Consulenza, Caboto Gestioni SIM SpA, Milano Centrale Immobiliare, Milano Centrale Servizi Immobiliari, Caboto Holding SIM SpA, Caboto SIM SpA, Caboto Securities Limited, Uno Erre SpA, Caboto International, Vittoria Capital, Intesa Asset Management SpA, Pirelli Real Estate Credit Services, E.LAB SpA, Banca Intesa SpA, GIM SpA and AVVENIRE SGR SpA.

Adriana Acutis Biscaretti di Ruffia

Ms. Adriana Acutis Biscaretti di Ruffia serves as Non-Executive Director of Vittoria Assicurazioni SpA since April 29, 2004. She is Member of the Company's Real Estate Committee and Finance Committee. She obtained a Bachelor of Arts in Anthropology in 1987 and a Master of Arts in Anthropology in 1991, both from Cambridge University, the United Kingdom. She served as Member of the Supervisory Board of COGEDIM Sas from 2006 to 2007, Director of Yura International Holding B.V. in 2006, Director of Vittoria Service Srl from 2006 to 2009, Chairman of Vittoria Net Srl, from 1999 to 2008, Chairman of Aspevi Srl from 1996 to 2008, Director of Gestimmobili Intermediazione Srl from 1994 to 2005, Director of Bilancia Srl from 1994 to 2001, Director of Sofimmobili Srl from 1994 to 2001, Director of Tradimmobili Srl from 1994 to 2001, Director, from 1993 to 1996 and Chairman, from 1996 to 1997, of Bras Srl, Director of Alexander & Alexander Italia SpA from 1993 to 1995, Secretary of Bilancia Srl, Sofimmobili Srl, Interimmobili Srl, Tradimmobili Srl, Gestimmobili Srl, Sofinbroker Srl, Vendam Srl and Quodam Srl from 1991 to 1994. From 1988 to 1990, she gained experience in administrative management within SirTo (currently Studio Mottura Araldi). She currently serves, among others, as Director of Yafa SpA, Chairman of Yafa Holding B.V., Chairman of Vittoria Capital N.V., Director of Vittoria Immobiliare SpA, Acacia 2000 Srl, Interimmobili Srl and Gestimmobili Srl, Chairman of Interbilanca Srl, Vice Chairman of Sint SpA, Director of Yura International B.V., Member of the Supervisory Board of YAM Invest NV and Yareal International NV and Director of Yarpa Investimenti Sgr SpA.

Luca Paveri Fontana

Mr. Luca Paveri Fontana serves as Non-Executive Director of Vittoria Assicurazioni SpA since April 29, 2002. He is Member of the Company's Real Estate Committee, Control and Risks and Finance Committee and Member of the Nomination and Remuneration Committee. He currently serves as Director of Vittoria Immobiliare SpA, Yafa Holding B.V., YAM Invest N.V., Medinvest International S.C.A., Vice Chairman of Yarpa SpA and Yarpa Investimenti SGR, Chairman of YAFA SpA and as Parma's delegate of Reale Mutua Assicurazione. In the past, he served as Executive Chairman of Arjo Wiggins Appleton P.L.C., Joint General Manager and Director of Gruppo IFIL, Vice Chairman of Worms & Co., Vice Chairman of Louis Sucre S.A., Director and Member of the Strategic Committee of Telecom Italia SpA, Director of Soporcel S.A., Director of Gruppo Permal, Director of Banque Demachy, Chief Executive Officer of Unicem SpA, Chairman of Cementeria di Barletta SpA, Chairman of Cementeria di Augusta SpA, Chairman of Unicalcestruzzi SpA, Chairman of RC. Cement Co. Inc., Chairman of AITEC Associazione di settore dei Cementieri italiani, Chief Executive Officer of the SKF Group in Italy, Chairman of SKF Espanola, Chairman of SKF Malaysia, Chairman of Gruppo Parti ANFIA and Member of the Council of Confindustria. He graduated in Jurisprudence from Universita di Torino.

Fulvia Ferragamo Visconti

Ms. Fulvia Ferragamo Visconti serves as Independent Director of Vittoria Assicurazioni SpA since August 2, 2012. She has an experience in the industrial sector, having operated in the Salvatore Ferragamo Group since 1970 where she is currently Member of the Board of Directors.

Lorenza Guerra Seragnoli

Ms. Lorenza Guerra Seragnoli serves as Independent Director at Vittoria Assicurazioni SpA since April 19, 2013. Currently, she works at LGS Organization Srl. She is also President and founder of Athletes management companies, sports business consulting for investment, facilities for the Vlubs, Federations and Leagues. She has also been Director at Montenegro SpA, Bologna-Italy, Director at Utenti Pubblicita Associati, Milan-Italy and at CSII SpA, Milan-Italy. She gained her professional experience in the companies such as Gestione e Sviluppo Eventi, Promotor International, GL Events, Meditation Srl and Fortitudo Pallacanestro. She graduated in Science in Public Organizational Commmunication from Universita degli Studi di La Sapienza (September 2001-February 2005). From September 2006 to June 2007, she obtained Fifa International Master in Humanities, Management and Law of Sport. In March 2010, she obtained Master in Sport Psychology.

Maria Antonella Massari

Marzia Morena

Roberta Urban

Marco Brignone

Mr. Marco Brignone serves as Non-Executive Independent Director at Vittoria Assicurazioni SpA. He has been in the Company's Board since June 23, 1983. He is Member of the Transactions with Related Parties Committee within the Company. Between 1957 and 1961, he worked at Barclays Bank in London, Credit d’Escompte in Paris and Oppenheim Bank in Koeln. From 1961 until 2003, he served at Banca Brignone di Torino. From 1980 to 2002, he was Vice Chairman of Banca Brignone SpA. From 1986 to 1994, he was Chairman of Brignone Informatica SpA. From 1986 to 1995, he was Chairman of the Surveillance Council of the Turin's Chamber of Compensation. From 1993 to 1997, he was Director of Ceresole Sim & C. SpA. From 1994 to 1997, he was Chairman of Plurifid SpA. From 1994 to 1999, he was Chairman of The Sailor's Fund. From 1997 to 2000, he was Director of Acquedotto De Ferrari Galliera. He has been Director of ERSEL Sim SpA since 2003 and of ON-Line Sim SpA since 2004.

Giorgio Marsiaj

Mr. Giorgio Marsiaj serves as Non-Executive Independent Director of Vittoria Assicurazioni SpA. He has been in the Company's Board of Directors since June 23, 1998. He currently serves as Chairman of TRW Automotive Italia SpA and TRW Automotive Holding Italia Srl, Vice Chairman and Chief Executive Officer of M. Marsiaj & C. Srl, Director of Marsiaj Srl, Founder and Chairman of Sabelt SpA, Director of Brembo Performance SpA, Director and Member of the Executive Committee of Fenera Holding SpA, Director of Torre Elah Srl, Chairman of Olympic Real Estate SpA and Olyfen Properties Srl, Chairman and Chief Executive Officer of Immobiliare Valsusa Srl and Moncanino SpA, Member of the Management Board of ANFIA, AMMA and Unione Industriale, Member of the Territorial Committee of Unicredit Torino. He is also Member of the Management Board of Cultural and Charity Associations such as Associazione Amici dell'Universita di Torino, De Sono, Mus-e. He also serves as Director of Production Group. He graduated in Political Science from Universita degli Studi di Torino.

Giuseppe Spadafora

Mr. Giuseppe Spadafora serves as Non-Executive Independent Director at Vittoria Assicurazioni SpA since April 29, 2005. He is Member of the Company's Control and Risks Committee. He is Member of the Transactions with Related Parties Committee within the Company. He started his career at Manufacturers Hanover Trust Company in 1983. After a period in New York (Management Training Program), in 1985, he came back in Italy as Chief Executive Officer of Manufacturers Hanover Finanziaria SpA. In 1988, he became Managing Director and Senior Financial Officer of Chemical Bank, now JP Morgan Chase. In 1996 he was Vice President of Finance of Omnitel, now known as Vodafone Italia. In 1998, he was appointed as General Manager of Banco di Sicilia. In 2000, he joined BNP Paribas where he was appointed General Manager for Italy. In 2007 he became Chief Executive Officer and General Manager of Cassa Lombarda and Vice Chairman of Anthilia. In the last years he was also Director of Cassa di Risparmio di Firenze, Cardif Italia, Arval, Banca UCB, PKB Privatbank, ABI, AIBE, Assbank and he served as Member of the Advisory Board of ISMETT. In 1980, he graduated in Business Economics from Universita degli Studi di Palermo. He also obtained a Master of Science in Economics from London School of Economics in 1982. Between 1982 and 1983, he was a Special Student in Graduate Program in Economics at Harvard University in the United States.