Cesare Brena

(born on 11 January 1965)

Business Administration Graduated from Bocconi University in Milan in 1988; he has been a member of the Register of Certified Auditors and Accounting Professionals of the Province of Verona since 1991, and of the Register of Statutory Auditors since 1995.

He practises the profession of Chartered Accountant and Statutory Auditor.

Within the Cattolica Assicurazioni Group he is Director of the Parent Company Cattolica Assicurazioni and member of the Management Control Committee.

He is currently member of the control body for companies operating in the commercial and industrial sectors, including Air Liquide Italia S.p.A.

He has previously been Chairman of the Board of Statutory Auditors of Fata Assicurazioni Danni S.p.A., Hydro Dolomiti Enel S.r.l., Agos Ducato S.p.A and Deval S.p.A., Statutory Auditor of IDeA Sgr S.p.A., Gecos S.p.A., Gruppo Pam S.p.A., Linea S.p.A., Enel Capital S.p.A., Pam Panorama S.p.A., Ducati Financial Services S.r.l. and Gruppo Rossetto S.p.A.

Shareholdings.