Slates Submitted Appointment of a member of the Board of Directors - Ordinary and Extraordinary Shareholders' - Cattolica Assicurazioni
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Ordinary and Extraordinary Shareholders’
Meeting of 30/31 July 2020
Appointment of a member
of the Board of Directors
Slates Submitted
SOCIETÀ' CATTOLICA DI ASSICURAZIONE
DAL 1896This file contains information on the slates submitted for the appointment of a member of the Board of Directors as provided for in the agenda for the Ordinary part of the Shareholders’ Meeting of 30/31 July 2020. Table of Contents APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS Introduction page 2 (SLATE 1) Slate for the appointment of a member of the Board of Directors submitted by the Board of Directors on 6 July 2020 page 3 Declaration of acceptance of the nomination and of any appointment to the office of director and personal and professional information on the candidate page 6 (SLATE 2) Slate for the appointment of a member of the Board of Directors submitted by Members on 9 July 2020 page 11 List of submitting parties page 13 Declaration of acceptance of the nomination and of any appointment to the office of director and personal and professional information on the candidate page 18
INTRODUCTION
With regard to the item relating to the appointment of a member of the
Board of Directors on the agenda of the Ordinary part of the Shareholders’
Meeting of 30/31 July 2020, it should be noted that 2 (two) slates have been
filed pursuant to and for the purposes of the applicable provisions in the
Articles of Association.
***
2SLATE 1
SLATE FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS
FILED BY THE BOARD OF DIRECTORS ON 6 JULY 2020
3With regard to the appointment of a member of the Board of Directors as
provided for on the agenda of the Ordinary part of the Shareholders'
Meeting of 30/31 July 2020, the Board of Directors, pursuant to the combined
provisions of Articles 34.4 and 32.1 of the Articles of Association, submitted
the following slate on 6 July 2020:
SLATE 1
1) Carlo Ferraresi, born in Ferrara (Ferrara) on 27 September 1966.
4The following are provided for the candidate:
■ a declaration of acceptance of the nomination and of any
appointment to the office of director and certification of fulfilment of
the requirements for the office, including any independence
requirement;
■ personal and professional information.
No identity document is attached.
5DECLARATION OF ACCEPTANCE OF THE NOMINATION AND OF ANY
APPOINTMENT TO THE OFFICE OF DIRECTOR AND PERSONAL AND
PROFESSIONAL INFORMATION ON THE CANDIDATE, MR CARLO FERRARESI
6APPENDIX "C"
SOCIETÀ CATTOLICA DI ASSICURAZIONE - SOCIETÀ COOPERATIVA - VERONA
ORDINARY SHAREHOLDERS’ MEETING
30 (I call) – 31 (II call) July 2020
Appointment of a member of the Board of Directors
Declaration by the candidate for director
I, the undersigned, Carlo Ferraresi, born in Ferrara (Ferrara) on 27 September 1966, an Italian
citizen, resident in Via Sandro Gallo (Lido), 131 - 30126 Venice (Venice), tax identification code
FRRCRL66P27D548L, aware that fraudulent statements, falsification of documents and the use
of false documents or documents containing data that no longer reflect the truth are punishable in
accordance with the Criminal Code and the related special laws, in relation to the Ordinary
Shareholders’ Meeting of Società Cattolica di Assicurazione - Società Cooperativa (hereinafter,
“Cattolica”), with registered office in Verona, Lungadige Cangrande 16, called for Thursday 30
July 2020 at first call, and for Friday 31 July 2020 at second call, for the purpose, among the other
items on the agenda, of appointing a member of the Board of Directors,
DECLARE
1. that I am a Member of Cattolica;
that I will be a Member of Cattolica on the date of the second call of the Shareholders’
Meeting;
other situations to be specified: “The undersigned is currently a director of the
Company and as such, cannot be a Member, but is in the specific situation referred to in
Article 29.2 of the Articles of Association, as approved by the Shareholders’ Meeting of
27 June 2020 for which, at the date hereof, the supervisory authorisation process is
pending”
2. that I hold at least 3,000 shares of Cattolica, of which I undertake to retain ownership
until the date of the second call of the Shareholders’ Meeting;
that I will hold at least 3,000 shares of Cattolica on the date of the second call of the
Shareholders’ Meeting;
other situations to be specified: “see statement under 1”
3. that I agree irrevocably and henceforth to stand as a candidate for the office of director of
Cattolica;
4. that I am not subject to any of the causes of ineligibility and incompatibility laid down by
law, by applicable regulations and by the Articles of Association for the office of member
of the Board of Directors;
75. that I meet the requirements of professionalism, integrity and independence laid down by
law, the applicable regulations and by the Articles of Association for the office of director
of Cattolica;
6. that I am not in any of the situations described in Article 3 (1) of the Corporate
Governance Code for listed companies promoted by Borsa Italiana and can be classified
as an independent director for the purposes of the above Code;
that I am in one or more of the situations described in Article 3 (1) of the Corporate
Governance Code for listed companies promoted by Borsa Italiana and can be classified
as a non-independent director for the purposes of the above Code;
7. that I fulfil the independence requirements provided for in the combined provisions of
Article 147-ter, paragraph 4, and Article 148, paragraph 3, of Legislative Decree No.
58/1998;
that I do not fulfil the independence requirements provided for in the combined
provisions of Article 147-ter, paragraph 4, and Article 148, paragraph 3, of Legislative
Decree No. 58/1998.
I, the undersigned, hereby declare, in the event of my election, that I accept the appointment as
director, also undertaking to produce the appropriate documentation as proof of fulfilment of the
above requirements and, for all documents relating to the office, to elect domicile at Società
Cattolica di Assicurazione – Società Cooperativa, Lungadige Cangrande 16, Verona.
I, the undersigned, also undertake to promptly notify Cattolica of any subsequent changes to the
above declaration.
Lastly, I, the undersigned, declare that I am aware that this declaration, together with my curriculum
vitae attached, will be made public pursuant to applicable legislation and in any case that I have
read the information pursuant to and for the purposes of Article 13 of Legislative Decree No.
196/2003 and consent to the processing of the personal data collected by the Società Cattolica di
Assicurazione – Società Cooperativa, including by electronic means, exclusively for the purposes
of the procedure for which this declaration is made.
The following documents are attached:
1. curriculum vitae
2. photocopy of identity document
place and date Sincerely
Venice, 6 July 2020 [Illegible signature]
(1) The Company considers that the existence of the criterion indicated in 3.C.1, letter e) of the Code is not relevant
for the purposes of the independence requirement
8CURRICULUM VITAE
Carlo Ferraresi
PERSONAL INFORMATION
Birth Ferrara, 27 September 1966
Marital status Married. Three children
CURRENT POSITION
- General Manager of Società Cattolica di Assicurazione Soc. Coop., Verona (reporting directly to
the Board of Directors since 31/10/2019; formerly General Manager Markets and Distribution
Channels Area as of 01/07/2017)
OTHER OFFICES CURRENTLY HELD
in the Cattolica Assicurazioni Group
- Chairman of Cattolica Services S.c.p.A., Verona (since 16/04/2020. Vice-Chairman since
17/04/2018. Director since 26/07/2017)
- Chairman of Cattolica Immobiliare S.p.A., Verona (since 26/07/2017. Director since 04/04/2013)
outside the Group
- Member of the Management Board and Executive Committee of ANIA, Rome (since 04/12/2019)
PREVIOUS PROFESSIONAL EXPERIENCE
in the Cattolica Assicurazioni Group
- Director, with the office of Vice-Chairman until 19/4/2018, TUA Assicurazioni S.p.A., Milan
(20/12/2017-28/10/2019)
- Director CattRE S.A., Luxembourg (03/10/2018-31/07/2019)
- Chairman Agrifides S.r.l., Rome (25/10/2017-20/11/2018)
- Deputy General Manager/CFO Società Cattolica di Assicurazione Soc. Coop. (18/09/2014-
30/06/2017)
- Director Central Finance and Strategic Planning (CFO) Società Cattolica di Assicurazione Soc. Coop.
(09/07/2012-17/09/2017)
outside the Group
- Director H-Farm S.p.A., Roncade TV (15/04/2014-28/05/2020)
- Director Nummus.Info S.p.A.,Trento (22/12/2016-25/07/2017)
- Director Intermonte SIM S.p.A., Milan (17/10/2012-17/07/2017)
- Managing Director FIG, Italy Crédit Agricole Corporate & Investment Bank (previously Calyon),
overseeing insurance, banks, asset managers, banking foundations, financial institutions in
general, Milan/Paris (09/2007-06/2012)
1
9- Senior Banker ABN Amro Corporate & Investment Bank, Milan/London/Amsterdam, Head of
Insurance, Asset Manager and Pension Fund clients Italy (09/2006-08/2007)
- Senior Director Arthur Andersen/Andersen Consulting/Deloitte Financial Advisory Services, Milan
Head of Insurance and Bancassurance areas, first of Arthur Andersen/Andersen Consulting, then of
Deloitte Financial Advisory Services S.p.A. (12/1999-08/2006)
- Risk Financing MARSH S.p.A, Milan (1997-11/1999)
- Insurance Broker Johnson & Higgins, Padua (12/1995-1997)
- Property Insurance Broker Coordination Administration and Finance in the staff of General
Management Assicurazioni Generali S.p.A., Trieste (01/1994-11/1995)
- Underwriter Assicurazioni Generali UK Branch, London (United Kingdom) Marine underwriter and
underwriter in the underwriting room of Generali and at some Lloyd's syndicates (11/1990-
09/1992)
TRAINING
2006/11 FITCH, INTENSIVE COURSES, INSURANCE COMPANY ANALYSIS, PARIS/AMSTERDAM/LONDON
2006 ABN AMRO, MANAGEMENT HIGH POTENTIAL, AMSTERDAM
2005 MANAGEMENT COURSE GUSTAV KAESER, MILAN (DELOITTE)
2002 ANDERSEN ACCADEMY (LONDON)
1999 MANAGERIAL CAPACITY DEVELOPMENT, AMSTERDAM (MARSH)
1994 FINANCIAL MANAGEMENT AND POLICY COURSE, SDA BOCCONI, MILAN
1992-93 MASTER’S IN BUSINESS ADMINISTRATION (MBA), SDA BOCCONI, MILAN
1985-90 DEGREE IN POLITICAL SCIENCE, University of Padua
Thesis: “Insurance company strategies in Italy and Europe”, score of 110/110 with distinction
1980-85 SCIENTIFIC HIGH SCHOOL DIPLOMA, Liceo Scientifico “F. Severi”, Venice Lido
OTHER INFORMATION
Speaker at conferences (ISIDE) and author of articles on insurance in Lombard, Sole24Ore, MF and industry magazines
Member of AIAF (co-author of a publication on EVA applied to insurance companies: AIAF Notebook No. 118)
Economics and History courses at Mendez y Pelayo University, Santander (Spain 1989)
Courses on European Economic Integration at Sussex University - Brighton (United Kingdom 1988)
I authorise the processing of my personal data pursuant to Legislative Decree No. 196/2003
Venice, 6 July 2020
[Illegible signature]
2
10SLATE 2
SLATE FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF
DIRECTORS SUBMITTED BY MEMBERS ON 9 JULY 2020
11With regard to the appointment of a member of the Board of Directors as
provided for on the agenda of the Ordinary part of the Shareholders'
Meeting of 30/31 July 2020, some Members, pursuant to the combined
provisions of Articles 34.4 and 32.1 of the Articles of Association, submitted
the following slate on 9 July 2020:
SLATE 2
1) Michele Giangrande, born in Verona on 25 March 1964.
12LIST OF SUBMITTING PARTIES
13SOCIETÀ’ CATTOLICA DI ASSICURAZIONI SOCIETÀ’ COOPERATIVA
MEMBERS SUBMITTING SLATE 2 FOR THE APPOINTMENT OF A DIRECTOR
SLATE NAME SLATE 2
MEMBER SURNAME NAME PLACE AND DATE OF BIRTH
1 Adami Nicola Negrar (Verona) - 18/07/1965
2 Agnoli Rodolfo Verona - 11/10/1936
3 Albarelli Alessandra Verona - 09/06/1955
4 Albertini Anna Verona - 21/07/1968
5 Andreetto Vilma Cologna Veneta (Verona) - 18/04/1952
6 Anti Antonietta Verona - 25/10/1939
7 Appoloni Angelo Verona - 04/04/1955
8 Armani Federica Negrar (Verona) - 14/09/1978
9 Armani Gianantonio Grezzana - 25/04/1945
10 Bassi Paolo Cologna Veneta (Verona) - 13/04/1964
11 Bazzoni MariaTeresa Verona - 11/07/1953
12 Bertani Fiorenza Verona - 19/04/195
13 Bertani Giorgio Luigi Verona - 12/08/1950
14 Bertani Osvaldo Verona - 13/09/1948
15 Bertani Ugo Verona - 12/12/1953
16 Bogoni Giuliano Verona - 02/01/1951
17 Bogoni Nicola Verona - 17/12/1985
18 Bonato Gabriele Verona - 02/03/1947
19 Bonometti Cesare Verona - 28/08/1934
20 Bonometti Monica Verona - 10/05/1963
21 Bonomo Pierantonio Verona - 03/08/1974
22 Borghero Laura Padua - 25/01/1988
23 Broffoni Walter Verona - 18/02/1946
24 Bronzato Moreno Acquanegra Cremonese (Cremona) - 29/01/1965
25 Bussinello Olga Verona - 25/09/1969
26 Calafa’ Laura Nogarole Rocca (Verona) - 28/09/1950
27 Capelli Laura Verona - 08/09/1972
28 Casati Elena Verona - 23/11/1966
29 Cavattoni Luca Bussolengo (Verona) - 12/10/1966
30 Ceccon Elvio San Nazario (Vicenza) - 11/02/1942
31 Cinti Marialetizia Ancona - 29/07/1940
32 Coato AnnaMaria Verona - 01/02/1938
33 Como Romeo Plezzo di Gorizia - 25/07/1934
34 Conterno Edoardo Cologna Veneta (Verona) - 22/06/1986
35 Conterno Jacopo Cologna Veneta (Verona) - 31/10/1994
36 Conterno Niccolo' Cologna Veneta (Verona) - 03/12/1992
37 Conterno Pierangelo Pressana (Verona) - 05/06/1955
38 Contieri Amelia Verona - 01/07/1946
39 Costantini Claudia Verona -13/12/1965
40 De Biasi Luca Verona -16/04/1967
41 De Crescenzo Enrico Verona - 04/07/1973
42 De Crescenzo Filippo Verona - 24/07/1976
43 De Crescenzo Lucio Verona - 04/04/1946
44 D'Isola Fabrizio Bussolengo (Verona) - 22/05/1967
45 Donella Marco Verona - 21/11/1954
46 D'Orfani Mirella Barga (Lucca) - 02/10/1936
47 D’Orfani Giovanna Reggio Emilia - 19/01/1941
48 Fabrello Fernanda Verona -11/09/1936
49 Fanini Francesco Verona -16/12/1953
1450 Fazzini Elena Verona -15/10/1948
51 Ferrari Chiara Verona - 21/04/1987
52 Ferrari Marta Verona -11/04/1984
53 Ferrari Pierantonio Thiene (Vicenza) - 07/03/1942
54 Filippini Elisabetta Verona -10/07/1966
55 Filippini Emanuele Verona - 23/05/1964
56 Filippini Renato Verona -10/06/1933
57 Fontana Maria teresa Verona - 25/06/1946
58 Foscarin Loreta Pressana (Verona) - 16/01/1965
59 Francullo Domenico Sabaudìa (Latina) - 08/01/1965
60 Gagliardo Enzo Verona -14/09/1945
61 Gagliardo Laura Verona - 22/06/1976
62 Gagliardo Michele Verona - 27/04/1972
63 Gelmetti Giancarlo Rivoli Veronese (Verona) - 12/08/1933
64 Giangrande Enrico Verona - 05/12/1998
65 Giangrande Luigi Verona - 03/06/1996
66 Giangrande Michele Verona - 25/03/1964
67 Guidorizzi Giovanni Verona - 02/08/1936
68 Lavarini Pietro Verona - 22/03/1954
69 Lazzari Giovanni Verona -10/12/1932
70 Leardini Giovanna Caprino V.se (Verona) - 08/09/1947
71 Mancini Sergio Verona - 24/06/1925
72 Marcelli Maurizio Verona - 26/09/1967
73 Marchesani Andrea Verona - 02/07/1989
74 Marchesani Luca Verona -11/07/1987
75 Marchesani Marzio Verona - 01/01/1953
76 Masotto Ada Verona - 23/09/1939
77 Mazzai Giorgio Verona - 03/04/1951
78 Meneghello Lucia Bonavigo (Verona) - 11/10/1939
79 Mocella Stelio Verona - 02/09/1954
80 Modena Arnaldo Verona - 23/09/1939
81 Modena Elisa Verona - 22/07/1989
82 Modena Valeria Verona - 26/03/1987
83 Modenese Monica Milan - 13/05/1966
84 Olivati Gigliola Roverchiara (Verona) - 07/08/1952
85 Ottaviani Giorgio Verona - 21/06/1934
86 Ottaviani Giuseppe Negrar (Verona) -18/03/1969
87 Pasquini Angiolina Zevio (Verona) - 07/01/1947
88 Peruzzi Mario Colognola ai Colli (Verona) - 19/09/1946
89 Finali Elisabetta Bussolengo (Verona) - 16/10/1964
90 Pinali Maria Pia Bussolengo (Verona) -12/09/1959
91 Ponchiroli Valeria Spilimbergo (Udine) - 07/02/1946
92 Ponchiroli Mario Venice - 23/09/1939
93 Provolo Giovanna Verona - 08/08/1957
94 Quarella Elena Bussolengo (Verona) -13/08/1958
95 Rebonato Lidia Verona - 04/07/1946
96 Rebuffi Aldo Venice - 04/06/1945
97 Rigobello Stefano Lendinara (Rovigo) - 06/08/1957
98 Ronca Virginia Verona -11/08/1955
99 Rossi Andrea Padua - 23/01/1964
100 Rossi Filippo Isola d/ Scala (Verona) - 05/11/1926
101 Ruffo Riccardo San Bonifacio (Verona) - 13/10/1966
102 Rumere Roberto San Bonifacio (Verona) - 17/12/1958
103 Santaniello Federico Verona - 29/10/1969
104 Santaniello Luigi Fiume - 05/10/1940
105 Santaniello Marta Verona - 29/08/1974
106 Schena Sara Verona - 09/01/1989
107 Schena Silvia Verona - 27/04/1986
108 Scipolo Paolo Salizzole (Verona) - 28/06/1945
15109 Scudellari Luisa Verona - 09/07/1957
110 Segattini Anna Verona - 28/07/1986
111 Segattini Fabio Pescantina (Verona) - 16/01/1959
112 Segattini Silvia Verona -14/12/1988
113 Sganzerla Nicola Nogara (Verona) - 14/07/1968
114 Simonetti Alberto Verona - 30/09/1942
115 Soldati Roberto Mantua - 22/12/1956
116 Tardiola Annamaria Turin - 30/05/1964
117 Tenuta Brunella Montalto Uffugo (Cosenza) - 25/08/1957
118 Tessari Fabio Verona - 22/09/1951
119 Tessari Francesca Verona - 27/11/1989
120 Tessari Gianpaolo Verona - 24/10/1957
121 Tessari Giuliana San Bonifacio (Verona) - 06/11/1953
122 Tessari Stefania Verona -16/07/1993
123 Tonoli Carlo Zevio (Verona) - 21/06/1961
124 Tonoli Maria Luisa Zevio (Verona) - 23/03/1966
125 Troiani Angela Sona (Verona) - 17/12/1933
126 Valbusa Sara Verona -14/12/1966
127 Valensisi Fausto Pescantina (Verona) - 10/07/1946
128 Venturi Marco Verona -14/06/1964
129 Venturini Luca Verona - 29/06/1962
130 Veronesi Fiorella Verona - 05/12/1961
131 Vinci Franco Verona -14/01/1965
132 Volpato Luisa Colognola ai Colli (Verona) - 09/02/1956
133 Zampini Adele Disma Verona -13/10/1935
134 Zampini Giuseppe Giovanni Verona - 27/11/1939
135 Zanotti Anna Grazia Bologna - 03/07/1949
136 Pluxs consulting Srl Adami Nicola 3427340231
16The following are provided for the candidate:
■ a declaration of acceptance of the nomination and of any
appointment to the office of director and certification of fulfilment of
the requirements for the office, including any independence
requirement;
■ personal and professional information.
No identity document is attached.
17DECLARATION OF ACCEPTANCE OF THE NOMINATION AND OF ANY
APPOINTMENT TO THE OFFICE OF DIRECTOR AND PERSONAL AND
PROFESSIONAL INFORMATION ON THE CANDIDATE, MR MICHELE
GIANGRANDE
18APPENDIX "C"
SOCIETÀ CATTOLICA DI ASSICURAZIONE - SOCIETÀ COOPERATIVA - VERONA
ORDINARY SHAREHOLDERS' MEETING
30 (I call) – 31 (II call) July 2020
Appointment of a member of the Board of Directors
Declaration by the candidate for director
I, the undersigned, MICHELE GIANGRANDE, born in Verona on 25/03/1964, an [Italian] citizen,
resident in Verona, tax identification code GNGMHL64C25L781C, aware that fraudulent
statements, falsification of documents and the use of false documents or documents containing data
that no longer reflect the truth are punishable in accordance with the Criminal Code and the related
special laws, in relation to the Ordinary Shareholders’ Meeting of Società Cattolica di
Assicurazione - Società Cooperativa (hereinafter, “Cattolica”), with registered office in Verona,
Lungadige Cangrande 16, called for Thursday 30 July 2020 at first call, and for Friday 31 July
2020 at second call, for the purpose, among the other items on the agenda, of appointing a member
of the Board of Directors,
DECLARE
1. that I am a Member of Cattolica;
that I will be a Member of Cattolica on the date of the second call of the Shareholders’
Meeting;
other situations to be specified: ____________________________________________
________________________________________________________________________
________________________________________________________________________
2. that I hold at least 3,000 shares in Cattolica, of which I undertake to retain ownership
until the date of the second call of the Shareholders’ Meeting;
that I will hold at least 3,000 shares of Cattolica on the date of the second call of the
Shareholders’ Meeting;
other situations to be specified: ____________________________________________
________________________________________________________________________
________________________________________________________________________
3. that I agree irrevocably and henceforth to stand as a candidate for the office of director of
Cattolica;
4. that I am not subject to any of the causes of ineligibility and incompatibility laid down by
law, by applicable regulations and by the Articles of Association for the office of member
of the Board of Directors;
- 13 -
195. that I meet the requirements of professionalism, integrity and independence laid down by
law, the applicable regulations and by the Articles of Association for the office of director
of Cattolica;
6. that I am not in any of the situations described in Article 3 (1) of the Corporate
Governance Code for listed Companies promoted by Borsa Italiana and can be
classified as an independent director for the purposes of the above Code;
that I am one or more of the situations described in Article 3 (1) of the Corporate
Governance Code for listed Companies promoted by Borsa Italiana and can be
classified as a non-independent director for the purposes of the above Code;
7. that I fulfil the independence requirements provided for in the combined provisions of
Article 147-ter, paragraph 4, and Article 148, paragraph 3, of Legislative Decree No.
58/1998;
that I do not fulfil the independence requirements provided for in the combined provisions
of Article 147-ter, paragraph 4, and Article 148, paragraph 3, of Legislative Decree No.
58/1998.
I, the undersigned, hereby declare, in the event of my election, that I accept the appointment as
director, also undertaking to produce the appropriate documentation as proof of fulfilment of the
above requirements and, for all documents relating to the office, to elect domicile at Società
Cattolica di Assicurazione – Società Cooperativa, Lungadige Cangrande 16, Verona.
I, the undersigned, also undertake to promptly notify Cattolica of any subsequent changes to the
above declaration.
Lastly, I, the undersigned, declare that I am aware that this declaration, together with my
curriculum vitae attached, will be made public pursuant to applicable legislation and in any case
that I have read the information pursuant to and for the purposes of Article 13 of Legislative Decree
No. 196/2003 and consent to the processing of the personal data collected by the Società Cattolica
di Assicurazione – Società Cooperativa, including by electronic means, exclusively for the
purposes of the procedure for which this declaration is made.
The following documents are attached:
1. curriculum vitae
2. photocopy of identity document
place and date Sincerely
Verona. 09/07/2020 [Illegible signature]
(1) The Company considers that the existence of the criterion indicated below in 3.C.1, letter e) of the Code is not
relevant for the purposes of the independence requirement
- 14 -
20MICHELE GIANGRANDE C.V.
GENERAL INFORMATION
Place and date of birth: Verona, 25 March 1964
Home address: Via P. Meloni 5, Verona - Postcode : 37138 - Tel. 045/8100882;
Business address: Via IV Novembre No. 24, Verona - Postcode : 37126;
Tel: 045 8007951 - Fax: 045 8303099 - email: michele.giangrande@gdassociati.it
MILITARY SERVICE.
Reserve Second Lieutenant (military commissariat - commissary role);
PROFESSIONAL EXPERIENCE.
1993 – present: chartered accountant and auditor in corporations and corporate groups; expert
financial analyst and business, banking and insurance consultant;
1989 – 1992: auditor and business consultant at KPMG S.p.A., took part in the audit of the
financial statements of major corporate groups (national and/or multinational) in the
industrial, commercial and financial sectors;
POST-GRADUATE EXPERIENCE AND EDUCATION.
1992: appointed expert on “Transport Economics and Policy” - Institute of Economic Sciences
at the University of Verona;
1989 – 1993: attended specific courses on budgetary analysis and auditing;
1993 – present: updating and ongoing attendance of training and specialist courses in
corporate, business, banking, insurance and tax matters.
EDUCATION AND TRAINING.
Registered in Register of Technical Consultants pursuant to Article 13 et seq. of the Code
of Civil Procedure;
Registered in ’Register of Experts - Court of Verona pursuant to Article 67 of the enacting
provisions of the Code of Civil Procedure;
Registered in the National Register of Statutory Auditors in 1995;
Registered in Order of Chartered Accountants and Accounting Experts of Verona - Section
A - with seniority since 10/07/1990;
Authorised for the profession of chartered accountant in 1989;
Degree in Economics & Commerce - University of Verona (10/1988, score 110/110 with
distinction, experimental thesis on the technical and economic profitability of the European
Quadrant in Verona);
Scientific High School Diploma from Istituto Salesiano Don Bosco in Verona.
Verona, 9 July 2020.
-Michele Giangrande –
[Illegible signature]
The undersigned is aware that, pursuant to Article 26 of Law 15/68, false declarations, falsification
of documents and the use of false documents are punishable under the Criminal Code and special
laws. Furthermore, the undersigned authorises the processing of personal data in accordance with
the provisions of Law 675/96 of 31 December 1996 as amended.
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