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 2020 Number of shares acquired during the year 2021 Number of shares sold in the year 2021 Number of shares owned at Dicember 31 2021 Notes
Rodolfo
De Benedetti
Chairman 1.1-31.12 CIR S.p.A. 16,497,569 16,497,569 1
Monica
Mondardini
CEO and
General Manager
1.1-31.12 CIR S.p.A. 3,244,657 3,244,657 2
Philippe
Bertherat
Director 1.1-31.12 CIR S.p.A.  
Maristella
Botticini
Director 1.1-31.12 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 1.1-31.12 CIR S.p.A. 753,570 753,570  
Paola
Dubini
Director 1.1-31.12 CIR S.p.A.  
Silvia
Giannini
Director 1.1-31.12 CIR S.p.A.  
Pia
Marocco
Director 1.1-31.12 CIR S.p.A. 3
Francesca
Pasinelli
Director 1.1-31.12 CIR S.p.A.  
Maria Serena
Porcari
Director 1.1-31.12 CIR S.p.A.  
Francesco
Mantegazza
Chairman of Board of Statutory Auditors 1.1-31.12 CIR S.p.A.  
Maria Maddalena
Gnudi
Statutory Auditor 1.1-31.12 CIR S.p.A.  
Gaetano
Rebecchini
Statutory Auditor 1.1-31.12 CIR S.p.A.  
Michele
Cavigioli
Executive with strategic responsibilities 1.1-31.12 CIR S.p.A. 37,561 188,584 185,313 40,832 2

Notes

  1. The shares owned at December 31 2021 were all held with title of ownership of which: 2,025,569 shares directly and indirectly, 10,452,000 shares through Rodolfo De Benedetti Società Semplice and 4,020,000 shares through Rodolfo De Benedetti S.r.l.
  2. The shares purchased refer to the subscription of share-based incentive plans other than stock options.
  3. Refers to the period up to April 30 2021.