Board Of directors

Enrico San Pietro

Enrico San Pietro

Chairman

Enrico San Pietro is Chairman of the Board of Directors of the Company. Mr San Pietro has been with Unipol Group since 1994 and currently holds the position of Deputy General Manager of General Insurance at UnipolSai Assicurazioni. He brings with him a wealth of knowledge having served variously as CEO, Chairman and Vice-Chairman of numerous strategic business undertakings under his direction. Mr San Pietro holds a degree in Economics from the University of Parma.

Luca Zaccherini

Luca Zaccherini

Independent Non-Executive Director

Luca Zaccherini is an Independent Non-Executive Director of the Company. Mr Zaccherini is currently the CEO of Gruppo UNA and Tenute del Cerro, Vice President of Alfaevolution Technology. He brings a wealth of knowledge from his previous roles as Chief Financial Officer at Cefla Group (1994 – 2013) in addition to his former posts as Planning and Control Director (2013 – 2014), and Control and Tax Director (2015 – 2018) at Unipol Gruppo. Moreover, he served as Executive Director of many foreign companies (Luxembourg, Brazil, China, India, United States, Russia, etc.) as well as Non-Executive Independent Director, and a member of the Audit Committee, and the Supervisory Board and Committee for Related Party Operations of Unipol Gruppo Finanziario S.p.A. (2006 – 2013). Mr Zaccherini holds an Economics and Business degree from the Università degli Studi di Bologna, Accounting and Finance exams from the University of California Los Angeles. He has been registered in the Society of Chartered Accountants of Bologna and member of the Italian Institute of Statutory Auditors since 1994.

Rosemary Commons

Rosemary Commons

Independent Non-Executive Director

Rosemary Commons is an Independent Non-Executive Director of the Company. Ms Commons holds a BSc in mathematics and is Fellow of the Society of Actuaries in Ireland. She has over 30 years (re)insurance industry experience. For over 20 years she led Willis Towers Watson’s insurance consulting business in Ireland and prior to that she worked in industry. As a consultant with Willis Towers Watson, she has advised multiple (re)insurance companies, both in Ireland and in other jurisdictions, on a wide range of topics. She has also held a number of roles as Chief Risk Officer, Head of Actuarial Function and Independent Expert for her (re)insurance clients. She is a non-executive director of several insurance companies in Ireland.

Seamus Hughes

Seamus Hughes

Independent Non-Executive Director

Seamus Hughes is an Independent Non-Executive Director of the Company. He is an accountant and also holds post graduate qualifications in Economics, Corporate Governance, Risk Management and Compliance. During his almost 40 years’ experience in the financial services sector in Ireland and the UK, he has held various senior executive roles in Irish Life, Royal London and Barclays Bank and for the last 14 years has operated as an independent management consultant. He is a non-executive director of several Insurance companies in Ireland.