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UnipolSai Assicurazioni SpA (US.MI)

US.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Carlo Cimbri

52 2016 Chairman of the Board

Fabio Cerchiai

73 2016 Vice Chairman of the Board

Pierluigi Stefanini

63 2013 Vice Chairman of the Board, Head of Audit

Matteo Laterza

52 2016 General Manager

Maurizio Castellina

59 Manager responsible for preparing the corporate accounting documents

Roberto Giay

2012 Secretary

Paolo Cattabiani

58 2014 Director

Salvatore Lauria

51 2016 Director

Giuseppe Recchi

53 2014 Director

Elisabetta Righini

56 2016 Director

Francesco Berardini

69 2012 Independent Director

Lorenzo Cottignoli

63 2013 Independent Director

Ernesto Dalle Rive

56 2012 Independent Director

Giorgio Ghiglieno

61 2013 Independent Director

Massimo Masotti

55 2013 Independent Director

Maria Maugeri

52 2013 Independent Director

Maria Montagnani

46 2012 Independent Director

Nicla Picchi

57 2012 Independent Director

Barbara Tadolini

57 2012 Independent Director

Francesco Vella

59 2013 Independent Director

Adriano Donati

Investor Relations Officer

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 and Head of Audit of UnipolSai Assicurazioni S.p.A. since May 8, 2013. He was appointed Vice Chairman of the Board on 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.

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.

Salvatore Lauria

Mr. Salvatore Lauria serves as Director at UnipolSai Assicurazioni S.p.A. since 2016. He graduated in Political Science from Universita degli Studi di Catania.

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

Francesco Berardini

Mr. Francesco Berardini serves as Independent Director at UnipolSai Assicurazioni S.p.A. since 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.

Lorenzo Cottignoli

Mr. Lorenzo Cottignoli serves as Independent Director at UnipolSai Assicurazioni S.p.A. since April 29, 2013. He is also Director at Assicoop Toscana S.p.A. and CMC Holding Overseas S.p.A. since 2015.

Ernesto Dalle Rive

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

Giorgio Ghiglieno

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

Massimo Masotti

Mr. Massimo Masotti serves as Independent Director of UnipolSai Assicurazioni S.p.A. since 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 Independent Director at UnipolSai Assicurazioni S.p.A. since 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 Independent Director of UnipolSai Assicurazioni S.p.A. since 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 Independent Director of UnipolSai Assicurazioni S.p.A. since 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.

Barbara Tadolini

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

Francesco Vella

Mr. Francesco Vella serves as Independent Director of UnipolSai Assicurazioni S.p.A. since 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.

Adriano Donati