Shareholdings

The table presents the shareholdings of CIR’s Directors and executives with strategic responsibilities.

First name and Surname Position Period which
the position
was held
Investee company Number of shares owned at Dicember 31 2019 Number of shares acquired during the year 2020 Number of shares sold in the year 2020 Number of shares owned at Dicember 31 2020 Notes
Rodolfo
De Benedetti
Chairman 1.1-31.12 CIR S.p.A. 8,207,746 16,497,569 1, 2
Monica
Mondardini
CEO and
General Manager
3.2-31.12 CIR S.p.A.  
Philippe
Bertherat
Director 8.6-31.12 CIR S.p.A.  
Maristella
Botticini
Director 8.6-31.12 CIR S.p.A.  
Massimo
Cremona
Director 1.1-8.6 CIR S.p.A.
Edoardo
De Benedetti
Director 1.1-31.12 CIR S.p.A.  
Marco
De Benedetti
Director 1.1-31.12 CIR S.p.A.  
Franco
Debenedetti
Director 8.6-31.12 CIR S.p.A. 375,000 753,570 1
Paola
Dubini
Director 1.1-31.12 CIR S.p.A.
Pierluigi
Ferrero
Director
No position
1.1-3.2
CIR S.p.A.
SOGEFI S.p.A.
250,000
15,000
250,000
15,000
3
Silvia
Giannini
Director 8.6-31.12 CIR S.p.A.  
Francesco
Guasti
Director 1.1-8.6 CIR S.p.A.  
Pia
Marocco
Director 1.1-31.12 CIR S.p.A.  
Francesca
Pasinelli
Director 8.6-31.12 CIR S.p.A.  
Maria Serena
Porcari
Director 1.1-31.12 CIR S.p.A.  
Riccardo
Zingales
Chairman Board of Statutory Auditors 1.1-8.6 CIR S.p.A.  
Tiziano
Bracco
Statutory Auditor 1.1-8.6 CIR S.p.A.  
Antonella
Della Torre
Statutory Auditor 1.1-8.6 CIR S.p.A.  
Francesco
Mantegazza
Chairman Board of Statutory Auditors 8.6-31.12 CIR S.p.A.  
Maria Maddalena
Gnudi
Statutory Auditor 8.6-31.12 CIR S.p.A.  
Gaetano
Rebecchini
Statutory Auditor 8.6-31.12 CIR S.p.A.  
Giuseppe
Gianoglio
Executive with strategic responsibilities 1.1-31.12 CIR S.p.A. 242,793 488,013 1

Notes

  1. The number of shares of CIR S.p.A. changed as an effect of the merger of CIR into COFIDE (now CIR S.p.A.) which took place on 19/02/2020 with an exchange rate of 2.01 new shares of CIR post-merger for every l share of CIR owned pre-merger.
  2. The shares at December 31 2020 are all fully owned, of which: 2,025,569 shares directly and indirectly, 10,452,000 shares through Rodolfo De Benedetti Società Semplice (simple partnership) and 4,020,000 shares through Rodolfo De Benedetti S.r.l.
  3. Shares held at February 3 2020, date of termination of position as Director of the Company. The number of CIR shares, equal to 250,000 pre-merger, correspond to 502,500 CIR shares post-merger.