Federica Bonato

(born on 25 November 1955)

Graduated in Economics and Business from the University of Padua – Subdivision of Verona; she is registered in the Association of Chartered Accountants of Verona, in addition to the Register of Statutory Auditors.

She practises the profession of Chartered Accountant.

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

She currently holds the position of Statutory Auditor of Unicredit Subito Casa S.p.A., Unicredit Leased Asset Management S.p.A., and of Board of Statutory Auditors member for important industrial companies.

She was previously a Statutory Auditor for Unicredit S.p.A., Unicredit Factoring S.p.A., Forgital Italy S.p.A., Unicredit Merchant S.p.A., Unicredit Corporate Banking S.p.A., Casa di Cura S. Francesco S.p.A., Quercia Factoring S.p.A.; she was also Chairwoman of the Board of Statutory Auditors of the Fondo Aggiuntivo Previdenza Aziendale Dipendenti Mediovenezie S.p.A.

Shareholdings.