Limits on the number of posts held by the directors

With the regulation “Limits on the accumulation of offices held by the directors of UnipolSai S.p.A.”, the Board of Directors expresses its opinion on the maximum number of director or statutory auditor offices (or other administration and control offices) that can be considered compatible with the proper performance of the office of Director for UnipolSai S.p.A..

These rules incorporate the specific instructions contained in the Unipol Group’s Corporate Governance Code and incorporate the specific instructions contained in the Corporate Governance Code for listed companies.