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Generali (Switzerland) Holding Ltd.

All the activities of Generali Group Switzerland are combined under the aegis of Generali (Switzerland) Holding Ltd.

Generali (Schweiz) Holding AG
Soodmattenstrasse 10
8134 Adliswil 1
Tel: 058 472 40 40
Fax: 058 472 44 25

1988 under the name of «Fortuna Holding»
1994 Majority shareholding acquired by Assicurazioni Generali S.p.A., Trieste
1996 Renamed «Generali (Switzerland) Holding Ltd.»
2006 Merged with Albula Verwaltungs und Beteiligungs AG
The company resulting from the merger was renamed «Generali (Switzerland) Holding Ltd».
Generali (Switzerland) Holding Ltd thereby became a wholly-owned subsidiary of Assicurazioni Generali S.p.A. Trieste.

CHF 4,332,000 divided into 8,664 fully paid-in registered shares, each with a nominal value of CHF 500.

Since 14 July 2006, the registered shares of Generali (Switzerland) Holding Ltd. have no longer been listed on the Swiss electronic stock exchange (EBS).

Dr Jaime Anchùstegui (Chairman)
Enrico Mattioli
Alfred Leu
Dr Valter Trevisani

Dr Valter Trevisani (Chairman),
Dr Jaime Anchùstegui

Dott. Enrico Mattioli

Andreas Krümmel, Chief Executive Officer
Peter Herzog, Deputy Chief Executive Officer
René Schmidli, Chief Investment Officer
Prof. Dr. Vincent Brulhart, Chief Non-Life Officer
Dr. Bernhard Locher, Chief Life & Pension Officer
Jean-Pierre Schmid, Chief Human Resources & Logistics Officer
Alessio Sarti, Chief Financial Officer
Dominique Covolo, Chief Information Technology Officer / COO

Internal Audit
Stefanie Ott

Statutory Auditors
Ernst & Young AG

GIIN (Global Intermediary Identification Number): GFYUYY.00123.ME.756