FONDIARIA - SAI : Press release: new Unicredit designated directors approved, new Company Organisation Structure approved (Dimensione: 411 KB) »
August 02, 2011 at 12:05 pm
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PRESS RELEASENEW UNICREDIT DESIGNATED DIRECTORS APPOINTED NEW COMPANY ORGANISATIONAL STRUCTURE APPROVED
Milan, August 2, 2011 – The Board of Directors of FONDIARIA-SAI, meeting today and following the resignations of the Directors Mr. Francesco Corsi, Mr. Giuseppe Morbidelli and Mr. Sergio Viglianisi, have appointed as replacements and as communicated by UNICREDIT S.p.A. and PREMAFIN FINANZIARIA S.p.A. in accordance with the shareholder agreement concerning the holding in FONDIARIA-SAI, Messrs. Roberto Cappelli, Ranieri de Marchis and Salvatore Militello.
The Board confirmed that, based on the personal declarations provided, Mr. Roberto Cappelli and Mr. Salvatore Militello are considered independent directors - both in accordance with the Self-governance Code for listed companies and with Legislative Decree No. 58/98 - as individually not having any pre -existing professional or economic connections with the FONDIARIA-SAI Group. The Board also confirmed that Mr. Ranieri de Marchis is considered an independent director in accordance with Legislative Decree No. 58/98 as not having any pre-existing professional or economic connection with the FONDIARIA-SAI Group. The curriculum vitae of the newly appointed Directors is attached to the present press release. The Board therefore increased the number of Executive Committee members from 7 to 9 and appointing Mr. Ranieri de Marchis and Mr. Salvatore Militello to the Committee. A table outlining the composition of the Board of Directors, with indication of the Corporate Board and Executive Committee positions held and the independence of the relative members is reported below.
Capitale sociale € 494.731.136,00 int. vers. - Numero di iscrizione al Registro delle Imprese
di Torino, Codice Fiscale e Partita I.V.A. 00818570012 - Impresa autorizzata all’esercizio delle assicurazioni (art. 65 R.D.L. 29-4-1923 n. 966) - Iscritta alla Sez. I dell’Albo Imprese presso l’Isvap al n. 1.00006 - Società capogruppo del gruppo assicurativo Fondiaria-SAI, iscritto all’Albo dei gruppi assicurativi al n. 030
UnipolSai Assicurazioni SpA is an Italy-based multiline insurance company of Unipol Gruppo. The Company's activities are divided into three sectors: Insurance, Real estate and Other businesses. The Insurance division offers a range of insurance policies related to life and non-life segments, including motor vehicle third party liability (TPL). In addition, it is active in the bancassurance channel. The Real estate division manages a portfolio of real estate assets. The Other businesses division includes activities related to the hospitality, healthcare and agricultural industries. The Company operates through 5 divisions (Unipol, La Fondiaria, Sai, Nuova MAA and La Previdente) and owns over 2,800 insurance agencies in Italy. It is also present in Serbia through DDOR Novi Sad.
FONDIARIA - SAI SPA 
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