Shareholdings of Relevant Persons in IGD

The Internal Dealing procedure governs the mandatory disclosure and conduct concerning the completion of Relevant Transactions, involving shares or bonds issued by IGD or derivatives or other financial instruments connected to these, by Relevant Persons, Relevant Shareholders or Persons Closely Associated, in compliance with the new provisions laid down in Regulations 596/2014 of the European Commission “Market Abuse Regulation”.

During the meeting held on 8 November 2016, the IGD Board of Directors updated the Internal Dealing Procedure which had been adopted on 14 December 2006.

 

The following table shows the shares held by members of the Board of Directors, by members of the Board of Statutory Auditors and by Top Managers with strategic responsibilities in IGD as at 31 December 2019.

NameRoleCompanyN° of shares owned at 31/12/2018N° of shares purchasedN° of shares soldN° of shares owned at 31/12/2019
BOARD OF DIRECTORS
Gasperoni ElioChairmanIGD SIIQ SpA0000
Albertini ClaudioCEOIGD SIIQ SpA20,3550020,355
Saoncella RossellaVice PresidenteIGD SIIQ SpA0000
Dondi Dall'Orologio LucaDirectorIGD SIIQ SpA0000
Gualandri ElisabettaDirectorIGD SIIQ SpA95000950
Lugaresi SergioDirectorIGD SIIQ SpA0000
Menabò Gian MariaDirectorIGD SIIQ SpA0000
Salvini LiviaDirectorIGD SIIQ SpA0000
Santini TimothyDirectorIGD SIIQ SpA0000
Savino AlessiaDirectorIGD SIIQ SpA0000
Véron Eric JeanDirectorIGD SIIQ SpA0000
BOARD OF STATUTORY AUDITORS
Allievi Anna MariaChairmanIGD SIIQ SpA0000
Chiusoli RobertoStanding auditorIGD SIIQ SpA0000
Preite DanielaStanding auditorIGD SIIQ SpA0000
Cabuli DanieleCOOIGD SIIQ SpA17,6400017,640
Managers with strategic responsibilities n. 4IGD SIIQ SpA21,958*7,310029,268

* This number includes the IGD’s shares held at 31 December 2018 by the current Managers with Strategic Responsibilities. The figure has been revised with respect to the corresponding item reported in the Remuneration Report approved by the Company’s Board of Directors on 26 February 2019, which included the shares held at the end of 2018 by a manager with strategic responsibilities who ended on 31 December 2018.