Supervisory Board

Luciano Cirinà
Chairman

Education:

University of Trieste (Business Administration)

Experience:

Generali PPF Holding B.V.
Austrian Insurance Association
Generali Versicherung
Generali Holding Vienna
Assicurazioni Generali, Trieste
Generali Versicherung, Vienna
Deutscher Lloyd (Generali Group)

Gianluca Colocci
Member

Education:

University of Trieste (Trade and Economics)

Experience:

Andersen Consulting
Generali Group

Gregor Pilgram
Member

Education:

Vienna University of Economics and Business (Master of Business Administration)

Experience:

Generali Group

The following changes took place in 2015:

Gregor Pilgram was appointed as a member of the Supervisory Board with effect from 15 April 2015.