The Board of Directors of Fondiaria-SAI S.p.A., in its meeting held on May 8, 2013 appointed Pierluigi Stefanini as Vice Chairman and Carlo Cimbri as Chief Executive Officer. The Vice Chairman Pierluigi Stefanini was also appointed Director in charge of the internal control and risk management system, in accordance with the Self-Governance Code for listed companies. The Board of Directors also appointed the Remuneration Committee as Directors Francesco Vella (Chairman), Giorgio Ghiglieno and Maria Rosaria Maugeri, all independent.

­The Board of Directors also appointed the Control and Risks Committee as Directors Massimo Masotti (Chairman), Maria Lillà Montagnani and Nicla Picchi, all independent. The Board also appointed Massimo Dalfelli as the executive responsible for the preparation of the corporate accounting documents.