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 2021 | Number of shares acquired during the year 2022 | Number of shares sold in the year 2022 | Number of shares owned at Dicember 31 2022 | 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. | – | – | – | – | 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. | – | – | – | – | |
| 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. | 40,832 | – | – | 40,832 |
Notes
- 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.
