SOCIETÀ CATTOLICA DI ASSICURAZIONE S.P.A.

Instrument Inactif

Gouvernance Società Cattolica di Assicurazione S.p.A.

CASS

IT0000784154

Assurance vie et santé

Comité Exécutif: Società Cattolica di Assicurazione S.p.A.

Dirigeant

Fonctions occupéesDepuis

Giacomo Trovato

Chief Executive Officer

21/05/2024

Marco Taurino

Human Resources Officer

Mario Rindone

46 ans

General Counsel	01/05/2020
Corporate Secretary	01/02/2015

Carmelo Nolasco

56 ans

Comptroller/Controller/Auditor

01/04/2021

Giada Malaspina

46 ans

Compliance Officer

01/11/2020

Atanasio Pantarrotas

58 ans

Director of Finance/CFO	01/05/2020
Investor Relations Contact	01/02/2015

Composition du Conseil d'Administration: Società Cattolica di Assicurazione S.p.A.

Administrateur

ComitésDepuis

Giovanni Liverani

62 ans

Chairman

Elena Vasco

61 ans

Compensation Committee Chair	21/04/2017
Nominating Committee Chair	23/05/2023
Compensation Committee	23/05/2023
Governance Committee Chair	23/05/2023

Andrea Rossi

60 ans

Compensation Committee	14/05/2021
Nominating Committee	14/05/2021
Executive Committee

Cristiana Procopio

46 ans

Compensation Committee	14/05/2021
Nominating Committee	14/05/2021

Roberto Lancellotti

62 ans

Compensation Committee Chair	23/10/2020
Nominating Committee Chair	23/10/2020

Stefano Gentili

66 ans

Governance Committee

23/10/2020

Camillo Candia

64 ans

Governance Committee

14/05/2021

Daniela Saitta

64 ans

Compensation Committee Chair

12/04/2017

Michele Rutigliano

72 ans

Director/Board Member	14/05/2021
Independent Dir/Board Member	14/05/2021

Silvia Arlanch

60 ans

Director/Board Member	14/05/2021
Independent Dir/Board Member	14/05/2021

Francesco Bardelli

Director/Board Member

23/03/2022

Cristina Rustignoli

60 ans

Director/Board Member

Carlo Pinardi

Director/Board Member

14/03/2022

Dernières Nominations: Società Cattolica di Assicurazione S.p.A.

02/08/20

Le président et le directeur général de Cattolica visés par une enquête pour influence indue - source

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Società Cattolica di Assicurazione S.p.A.

Insider

Fonctions occupées

DepuisJusqu'au

Massimo di Tria

Chief Investment Officer

01/03/2018

01/06/2022

Alessandro Lai

Director/Board Member	15/01/2016	14/05/2021
Corporate Secretary	15/01/2016	14/05/2021

Giovanni Glisenti

Director/Board Member

13/04/2019

14/05/2021

Bettina Campedelli

Director/Board Member	21/04/2012	14/05/2021
Independent Dir/Board Member	21/04/2012	14/05/2021

Rosella Giacometti

Director/Board Member

13/04/2019

14/05/2021

Anna Strazzera

Director/Board Member

13/04/2019

14/05/2021

Paolo Bedoni

Chairman

18/12/1999

14/05/2021

Barbara Blasevich

Director/Board Member

30/04/2011

14/05/2021

Piergiuseppe Caldana

Director/Board Member

14/05/2021

Cesare Brena

Director/Board Member

14/05/2021

Federica Bonato

Director/Board Member

15/04/2019

14/05/2021

Eugenio Vanda

Director/Board Member

16/04/2016

14/05/2021

Fabio Bastia

Comptroller/Controller/Auditor

01/03/2015

01/03/2021

Luigi Castelletti

Director/Board Member	01/01/2017	14/01/2021
Independent Dir/Board Member	01/01/2017	14/01/2021

Valter Trevisani

Chief Operating Officer	-	07/12/2020
Chief Tech/Sci/R&D Officer	-	07/12/2020

Carlo Napoleoni

Director/Board Member

31/10/2012

26/10/2020

Chiara de’ Stefani

Director/Board Member	17/01/2017	26/10/2020
Independent Dir/Board Member	17/01/2017	26/10/2020

Pierantonio Riello

Director/Board Member	-	02/10/2020
Independent Dir/Board Member	-	02/10/2020

Stefano Semolini

General Counsel	01/07/2017	01/05/2020
Corporate Secretary	01/07/2017	01/05/2020

Enrico Mattioli

Director of Finance/CFO

01/09/2017

30/04/2020

Emanuela Vecchiet

Public Communications Contact

01/11/2017

01/04/2020

Luigi Barcarolo

Corporate Officer/Principal

01/02/2018

Giovanni Battista Mazzucchelli

Director/Board Member	01/05/2007	30/05/2017
Chief Executive Officer	01/05/2007	30/05/2017

Anna Tosolini

Director/Board Member

17/01/2017

Luigi Baraggia

Director/Board Member	11/04/1981	17/01/2017
Independent Dir/Board Member	11/04/1981	17/01/2017

Chemello Nerino

Director/Board Member	17/01/2017	-
Independent Dir/Board Member	17/01/2017	-

Andrea Piazzetta

Director/Board Member

11/06/2014

Giovanni Sandrini

Director/Board Member

15/05/2014

Piero Gavazzi

Chief Investment Officer	-	01/04/2014
Director of Finance/CFO	-	01/04/2014

Lisa Ferrarini

Director/Board Member	20/04/2013	-
Independent Dir/Board Member	20/04/2013	-

Paola Ferroli

Director/Board Member	20/04/2013	-
Independent Dir/Board Member	20/04/2013	-

Luigi Mion

Director/Board Member	07/11/2012	-
Independent Dir/Board Member	07/11/2012	-

Giuseppe Camadini

Director/Board Member	18/01/2010	25/07/2012
Independent Dir/Board Member	07/07/2011	02/11/2011
President	21/12/1985	18/01/2010

Giulio Magagni

Director/Board Member	-	20/07/2012
Corporate Officer/Principal	-	20/07/2012

Alessandro Bandini

Director/Board Member

31/03/2010

20/07/2012

Enrico Mario Ambrosetti

Director/Board Member

18/07/2012

Paolo Garonna

Director/Board Member

18/07/2012

Enrico Zobele

Director/Board Member	30/04/2011	-
Independent Dir/Board Member	30/04/2011	-

Giovanni Maccagnani

Director/Board Member	30/04/2011	-
Independent Dir/Board Member	30/04/2011	-

Angelo Nardi

Director/Board Member	24/04/2010	-
Independent Dir/Board Member	24/04/2010	-

Aldo Poli

Director/Board Member	28/04/2007	-
Corporate Secretary	28/04/2007	-

Antonio Tessitore

Director/Board Member	05/04/2010	-
Independent Dir/Board Member	22/02/2007	-

Domingo Sugranyes Bickel

Director/Board Member	22/02/2007	-
Independent Dir/Board Member	22/02/2007	-

Pilade Riello

Director/Board Member

24/11/2006

Pierluigi Angeli

Director/Board Member

31/03/2010

Stefano Gnecchi Ruscone

Director/Board Member

31/03/2010

Ermanno Rho

Director/Board Member	31/03/2010	31/03/2010
Corporate Secretary	31/03/2010	31/03/2010

Paola Grossi

Director/Board Member

Manfredo Turchetti

Director/Board Member

Carlo Ferraresi

Investor Relations Contact	-	-
Director/Board Member	01/05/2021	01/09/2022
Chief Executive Officer	31/10/2019	01/09/2022
Sales & Marketing	01/01/2012	31/10/2019

Giuseppe Nicolò

Corporate Secretary

Flavio Piva

Corporate Officer/Principal

01/06/2009

Giuseppe Manni

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Danilo Andrioli

Corporate Officer/Principal

Giovannimaria Seccamani Mazzoli

Director/Board Member	-	-
Corporate Officer/Principal	-	02/04/2013

Giovanni Zonin

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Giancarlo Battisti

Director/Board Member	24/04/2010	-
Corporate Secretary	28/10/2011	-

Giuseppe Milone

Corporate Officer/Principal

Samuele Sorato

Director/Board Member

Giulio Fezzi

Investor Relations Contact	-	-
Public Communications Contact	30/07/2009	-

Angelo Cipriani

Public Communications Contact

Damiano Fusina

Public Communications Contact

31/03/2010

Franco Volpato

Comptroller/Controller/Auditor

Pier Giorgio Ruggiero

Director/Board Member

Marco Cardinaletti

Corporate Officer/Principal

28/10/2011

Mattia Calzolari

Public Communications Contact

Giovanni Grazioli

Public Communications Contact

Enrico Noris

Comptroller/Controller/Auditor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	8

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	8
Femme	5

Societa Cattolica di Assicurazione Sc est une société italienne principalement engagée dans le secteur financier. Elle fournit des produits d'assurance. Les activités de la société sont divisées en trois segments : Vie, Non-vie et Autres. Elle est active dans la souscription d'assurances vie et non-vie, proposant une gamme de produits et de services d'assurance aux particuliers et aux entreprises. Le portefeuille de la société comprend divers types d'assurance, tels que l'assurance vie, l'assurance accident, l'assurance maladie, l'assurance véhicules terrestres, l'assurance incendie et forces naturelles, l'assurance crédit, l'assurance caution, l'assurance pertes financières et la protection juridique, ainsi que les fonds de pension, entre autres. Les Autres activités comprennent les services agricoles-immobiliers de Cattolica Agricola et Cattolica Beni Immobili et les services opérationnels de Cattolica Services et Cattolica Immobiliare, instrumentaux dans la réalisation des activités de la Société. Le 11 juin 2014, la Société a acheté à Assicurazioni Generali SpA une participation de 100% dans Fata Assicurazioni Danni SpA.

Employés

Secteur

Assurance vie et santé

Plus d'informations sur la société