UNIPOL GRUPPO S.P.A — Ethics & Boards

Corporation with Board of Directors
Bologna, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2024
- MIB ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Insurance
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Carlo CIMBRI
Chair
Since over 2 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7 years
7 years for elected by shareholders

Directors
average age 61.8 years
61.8 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

12 members

General Management

Matteo LATERZA
Managing Director
Since over 2 years
Other directorships

25.4 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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