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 2022 | Number of shares acquired during the year 2023 | Number of shares sold in the year 2023 | Number of shares owned at Dicember 31 2023 | Notes |
|---|---|---|---|---|---|---|---|---|
| Rodolfo De Benedetti |
Chairman | 1.1-31.12 | CIR S.p.A. | 16,497,569 | – | – | 16,497,569 | 1 |
| Monica Mondardini |
Chief Executive Officer and General Manager |
1.1-31.12 | CIR S.p.A. | – | – | – | – | |
| Philippe Bertherat |
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. | – | – | – | – | |
| Tommaso Nizzi |
Director | 28.4-31.12 | CIR S.p.A. | 793,200 | – | – | 793,200 | 2 |
| Elisabetta Oliveri |
Director | 28.4-31.12 | 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. | – | – | – | – | |
| Giovanni Barbara |
Chairman of the Board of Statutory Auditors | 28.4-31.12 | CIR S.p.A. | – | – | – | – | |
| Maria Maddalena Gnudi |
Statutory Auditor | 1.1-31.12 | CIR S.p.A. | – | – | – | – | |
| Francesco Mantegazza |
Statutory Auditor | 28.4-31.12 | CIR S.p.A. | – | – | – | – | |
| Executive with strategic responsibilities | CIR S.p.A. | 40,832 | 29,973 | (40,832) | 29,973 |
Notes
- The shares as at 31 December 2023 are all owned, of which: directly 2,025,569 shares, and indirectly 10,452,000 shares through Rodolfo De Benedetti Società Semplice and 4,020,000 shares through Rodolfo De Benedetti S.r.l.
- The shares as of 31 December 2023 are all owned, of which: directly 150,000 shares, and indirectly 643,200 shares through La Collina S.r.l.
