Giovanni Glisenti

(born on 4 September 1956)

Graduated in Business Administration from Bocconi University in Milan in 1981; the following year he completed an Advanced Professional Certificate in General Management at New York University; he has been a member of the Association of Chartered Accountants of the Province of Verona since 1983, Statutory Auditor since 1989, a member of the Register of Auditors since it was established in 1992. 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 Chairman of the Management Control Committee.

He currently holds the roles of Director of FININT S.p.A.; Chairman of the Board of Statutory Auditors in: Gestioni Benacensi S.p.A., Consultique SCF S.p.A., Neafidi Società Cooperativa di Garanzia Collettiva Fidi, Statutory Auditor in: J. Lamarck S.p.A., COLLIS Veneto Winw Group Soc. Coop. Agricola Consortile and other smaller capital companies.

Holds the office of President of the Board of Auditors in the Fondazione Cattolica and Auditor in other Foundations.

He was previously Chairman of the Board of Statutory Auditors of : Cattolica Assicurazioni, Tua Assicurazioni S.p.A., Risparmio & Previdenza S.p.A., ABC Assicura S.p.A. and Statutory Auditor of Cattolica Polo Finanziario S.p.A.

Shareholdings.