Management Report and Parent Company Financial Statements Proposal 2013 generali.com 182 nd year Trieste - Italy Management Report and Parent Company Financial Statements Proposal 2013 4 | Assicurazioni Generali - Management Report and Parent Company Financial Statements Proposal 2013 CORPORATE BODIES as of 12 March 2014 Company established in Trieste in 1831 - Share Capital € 1,556,873,283.00 fully paid-up Fiscal code, VAT and Trieste Companies’ Register no. 00079760328 Company entered in the Register of Italian Insurance and Reinsurance Companies under no. 1.00003 - Parent Company of Generali Group, entered in the Register of Insurance Groups under no. 026 Pec:
[email protected] Corporate bodies as of 12 March 2014 - Assicurazioni Generali | 5 CHAIRMAN Gabriele Galateri di Genola VICE-CHAIRMEN Francesco Gaetano Caltagirone Clemente Rebecchini GROUP CEO Mario Greco Managing Director and General Manager DIRECTORS Ornella Barra Alberta Figari Jean-René Fourtou Lorenzo Pellicioli Sabrina Pucci Paola Sapienza Paolo Scaroni STATUTORY AUDITORS Eugenio Colucci, Chairman Giuseppe Alessio Vernì Gaetano Terrin Maurizio Dattilo (substitute) Francesco Fallacara (substitute) SECRETARY OF THE BOARD Antonio Cangeri OF DIRECTORS CONTACTS Assicurazioni Generali S.p.A. P.zza Duca degli Abruzzi 2 - 34132 Trieste, Italy Investor Relations Tel. +39 040 671402 Fax + 39 040 671338
[email protected] Head: Spencer Horgan Media Relations Tel. +39 040 671085 Fax + 39 040 671127
[email protected] Head: Giulio Benedetti Shares & Participations