


The Report takes into account changes that have occurred from the end of the year up to the Report Date.
TABLES
The exact share capital breakdown is shown below.
| No. shares | % of share capital | Listed | |
| Ordinary shares* | 475,740,182 | 97.49% | Listed on the Mercato Telematico Azionario (screen-based stock exchange) organised and managed by Borsa Italiana S.p.A. – Blue Chip Segment |
| Savings Shares** | 12,251,311 | 2.51% | Listed on the Mercato Telematico Azionario (screen-based stock exchange) organised and managed by Borsa Italiana S.p.A. – Blue Chip Segment |
The subjects that according to what was published by Consob at the Report Date hold shares with voting rights at the Ordinary Shareholders’ Meeting to an extent greater than 2% of the ordinary capital are listed below.
| Declarant | Direct Shareholder | %Share on Voting Capital | %Share on Ordinary Capital | |||||||
| Name | Title | % Share | of which Without Vote | % Share | of which Without Vote | |||||
|
Quota % |
the Vote lies with | % Share | of which Without Vote | |||||||
| Party | % Share | Party | % Share | |||||||
| EDIZIONE SRL | EDIZIONE SRL | Ownership | 4.773 | 0.000 | 4.773 | 0.000 | ||||
| Total | 4.773 | 0.000 | 4.773 | 0.000 | ||||||
| Total | 4.773 | 0.000 | 4.773 | 0.000 | ||||||
| PREMAFIN FINANZIARIA SPA HOLDING DI PARTECIPAZIONI |
MILANO ASSICURAZIONI SPA |
Ownership | 0.025 | 0.000 | 0.025 | 0.000 | ||||
| Total | 0.025 | 0.000 | 0.025 | 0.000 | ||||||
|
POPOLARE VITA SPA |
Ownership | 0.003 | 0.000 | 0.003 | 0.000 | |||||
| Total | 0.003 | 0.000 | 0.003 | 0.000 | ||||||
|
FONDIARIA - SAI SPA |
Ownership | 4.454 | 0.000 | 4.454 | 0.000 | |||||
| Total | 4.454 | 0.000 | 4.454 | 0.000 | ||||||
| Total | 4.482 | 0.000 | 4.482 | 0.000 | ||||||
| ASSICURAZIONI GENERALI SPA | GENERALI VIE SA | Ownership | 1.097 | 0.000 | 1.097 | 0.000 | ||||
| Total | 1.097 | 0.000 | 1.097 | 0.000 | ||||||
| INTESA VITA SPA | Ownership | 0.016 | 0.000 | 0.016 | 0.000 | |||||
| Total | 0.016 | 0.000 | 0.016 | 0.000 | ||||||
| ALLEANZA TORO SPA | Ownership | 0.189 | 0.000 | 0.189 | 0.000 | |||||
| Total | 0.189 | 0.000 | 0.189 | 0.000 | ||||||
|
GENERTELLIFE S.P.A. |
Ownership | 0.001 | 0.000 | 0.001 | 0.000 | |||||
| Total | 0.001 | 0.000 | 0.001 | 0.000 | ||||||
|
INA ASSITALIA SPA |
Ownership | 2.005 | 0.000 | 2.005 | 0.000 | |||||
| Total | 2.005 | 0.000 | 2.005 | 0.000 | ||||||
|
ASSICURAZIONI GENERALI SPA |
Ownership | 2.177 | 0.000 | 2.177 | 0.000 | |||||
| Total | 2.177 | 0.000 | 2.177 | 0.000 | ||||||
| Total | 5.485 | 0.000 | 5.485 | 0.000 | ||||||
| ALLIANZ SE | ANTONIANA VENETA | Ownership | 0.001 | 0.000 | 0.001 | 0.000 | ||||
| Total | 0.001 | 0.000 | 0.001 | 0.000 | ||||||
|
CREDITRAS VITA SPA |
Ownership | 0.001 | 0.000 | 0.001 | 0.000 | |||||
| Total | 0.001 | 0.000 | 0.001 | 0.000 | ||||||
| ALLIANZ SPA | Ownership | 4.518 | 0.000 | 4.518 | 0.000 | |||||
| Total | 4.518 | 0.000 | 4.518 | 0.000 | ||||||
| Total | 4.520 | 0.000 | 4.520 | 0.000 | ||||||
|
TRONCHETTI PROVERA MARCO |
CAM PARTECIPAZIONI SPA |
Ownership | 0.023 | 0.000 | 0.023 | 0.000 | ||||
| Total | 0.023 | 0.000 | 0.023 | 0.000 | ||||||
|
CAMFIN CAM FINANZIARIA SPA |
Ownership | 25.542 | 0.000 | 25.542 | 0.000 | |||||
| Total | 25.542 | 0.000 | 25.542 | 0.000 | ||||||
| Total | 25.565 | 0.000 | 25.565 | 0.000 | ||||||
|
MEDIOBANCA SPA |
MEDIOBANCA SPA |
Ownership | 3.954 | 0.000 | 3.954 | 0.000 | ||||
| Total | 3.954 | 0.000 | 3.954 | 0.000 | ||||||
| Total | 3.954 | 0.000 | 3.954 | 0.000 | ||||||
Note:
The information regarding the shareholders that directly or indirectly hold ordinary shares totalling more than 2% of the capital with voting rights at the Ordinary Shareholders' Meeting of the Companies taken from the Consob website.
To this regard, it is deemed helpful to point out that the information published by Consob on its website, as provided by the notifications made by the parties bound to the obligations set forth under article 120 Finance Consolidated Act and in the Issuers’ Regulation, could considerably stray from the real situation as the obligations to report changes in the percentage of shareholding held arise not with the simple variation of this percentage, but only with the "going over" or "falling below" predetermined thresholds (2%, 5%, and subsequent multiples of 5% up to the threshold of 50% and, beyond this threshold, 66.6%, 75%, 90% and 95%).
It ensues, for example, that a shareholder (i.e. declarant party) that has declared it owns 2.6% of the capital with voting rights may increase its investment up to 4.9% without being required to report to Consob pursuant to 120 Finance Consolidated Act.
The composition of the Board of Directors as at the Report Date is given below.
| Name | Office | In office since | List | Exec. | Non-exec. | Ind. | Ind. CFL | %BoD |
| Marco Tronchetti Provera | Chairman | 29/04/2008 | Maj. | X | 100 | |||
| Alberto Pirelli | Deputy Chairman | 29/04/2008 | Maj. | X | 100 | |||
| Vittorio Malacalza* | Deputy Chairman | Since 29 July 2010 | - | X | 100 | |||
| Carlo Acutis | Director | 29/04/2008 | Maj. | X | X | X | 100 | |
| Carlo Angelici | Director | 29/04/2008 | Min. | X | X | X | 100 | |
| Cristiano Antonelli | Director | 29/04/2008 | Min. | X | X | X | 100 | |
| Gilberto Benetton | Director | 29/04/2008 | Maj. | X | 80 | |||
| Alberto Bombassei | Director | 29/04/2008 | Maj. | X | X | X | 100 | |
| Franco Bruni | Director | 29/04/2008 | Min. | X | X | X | 100 | |
| Luigi Campiglio | Director | 29/04/2008 | Maj. | X | X | X | 100 | |
| Enrico Tommaso Cucchiani | Director | 29/04/2008 | Maj. | X | 20 | |||
| Giulia Maria Ligresti | Director | 29/04/2008 | Maj. | X | 100 | |||
| Massimo Moratti | Director | 29/04/2008 | Maj. | X | 20 | |||
| Renato Pagliaro | Director | 29/04/2008 | Maj. | X | 100 | |||
| Umberto Paolucci | Director | 29/04/2008 | Min. | X | X | X | 100 | |
| Giovanni Perissinotto | Director | 29/04/2008 | Maj. | X | 40 | |||
| Giampiero Pesenti | Director | 29/04/2008 | Maj. | X | X | X | 40 | |
| Luigi Roth | Director | 29/04/2008 | Maj. | X | X | X | 100 | |
| Carlo Secchi | Director | 29/04/2008 | Maj. | X | X | X | 100 |
KEY
List: Maj/Min depending on whether the director was elected from the list voted by the majority or by a
minority
Exec.: if crossed, this indicates that the director can be qualified as executive
Non-exec.: if crossed, this indicates that the director can be qualified as non-executive
Ind.: if crossed, this indicates that the director can be qualified as independent according to the criteria
established by the Corporate Governance Code.
Ind. Finance Consolidated Act: if crossed, this indicates that the director has requisites of independence
established by Art.148, paragraph 3, of the Finance Consolidated Act 63
%BoD: this indicates the presence, in terms of percentage, of the director at the Boardmeetings
* The Director was appointed according to Art. 2386 of the Italian Civil Code. Director of the Company on
29 July 2010. The percentage therefore takes into account only meetings held after that date.
| Name | Office | In office since | List | Exec. | Non-exec. | Ind. | Ind. CFL | %BoD |
| Carlo Alessandro Puri Negri | Deputy Chairman |
29/04/2008 until 29 July 2010 |
Maj. | X | 100* | |||
| Berardino Libonati | Director |
29/04/2008 until 30 November 2010 |
Maj. | X | X | X | 80* |
KEY
Please refer to the key of the two previous tables.
* In calculating the percentage of attendance at the meetings of the Board of Directors, the meetings that the Director attended before termination of office as to the number of meetings held during the year until termination of office were considered.
The composition of the Committees established within the Board of Directors as at the Report Date is provided below.
| Name | Office | R.C. | ICRCGC | % Committee |
| Carlo Angelici | Member | X | 100 | |
| Cristiano Antonelli | Member | X | 100 | |
| Alberto Bombassei | Member | X | 50 | |
| Franco Bruni | Member | X | 100 | |
| Umberto Paolucci | Member | X | 100 | |
| Giampiero Pesenti | Member | X | 50 | |
| Luigi Roth | Member | X | 88 | |
| Carlo Secchi | Chairman | X | 100 |
The Committees’ members that discontinued holding office during the year are stated below:
| Name | Office | R.C. | ICRCGC | %Committee |
| Berardino Libonati | Chairman until 30 November 2010 | X | 100 |
The composition of the Board of Statutory Auditors as at the Report Date is given below:
| Name | Office | In office since | List | Ind. Voluntary Self-Regulatory Code |
% attend. BoD |
% attend. BoSA |
% attend. ICRCGC |
% attend. R.C. |
| Enrico Laghi | Chairman | 21/04/2009 | Maj. | X | 100 | 100 | 100 | 100 |
| Paolo Gualtieri | Statutory auditor |
21/04/2009 |
Maj. |
X | 60 | 71 | 75 | 100 |
| Paolo Domenico Sfameni | Statutory auditor |
21/04/2009 | Maj. | X | 100 | 100 | 88 | 100 |
| Luigi Guerra | Alternate Auditor |
Maj. | - | - | - | - | - | |
| Franco Ghiringhelli | Alternate Auditor |
Maj. | - | - | - | - | - |
KEY
Office: indicates whether chairman, statutory auditor or alternate auditor.
BoD: indicates the Board of Directors
R.C.: indicates the Remuneration Committee
I.C.R.C.G.C.: indicates the Internal Control, Risks and Corporate Governance Committee
List: Maj/min depending on whether the auditor was elected by the list voted by the majority or by a minority (art. 144-decies, of the Issuers' Regulation)
Ind.: if crossed it indicates that the auditor can be qualified as independent according to the criteria established by the Code, specifying at the bottom of the table whether said criteria have been supplemented or amended
%attend. BoSA.: this indicates the presence of the auditor at the board of statutory auditors meetings in terms of percentage.