GENERALI SEGUROS Y REASEGUROS, S.A.

Company number FC037303

16 officers / 8 resignations

BARBADILLO LOPEZ, Ana Victoria

• Correspondence address: Paseo De La Doce, Estrellas No 4, Madrid, Madrid 28042, Spain
• Role (Active): Secretary
• Appointed on: 10 June 2020

ARTUCHA TELLERIA, Francisco

• Correspondence address: Paseo De Las Doce Estrellas 4, Madrid, 28042, Spain
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 31 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

ESCUDERO SEGURA, Carlos

• Correspondence address: Plaza Manuel Gomez Moreno 5, Madrid, 28020, Spain
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 31 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

FERNÁNDEZ-RAMOS OCA, Rosario Amelia

• Correspondence address: 5 Plaza Manuel Gomez Moreno, Madrid, 28020, Spain
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 31 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

FRANCISCO CARVALHO, Pedro Luis

• Correspondence address: Plaza Manuel Gomez Monero 5, Madrid, 28020, Spain
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 31 January 2024
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: None

MELGAREJO, Jaime Anchustegui

• Correspondence address: 5 Plaza Manuel Gomez Moreno, Madrid, 28020, Spain
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

RIDAURA RODRIGUEZ, Alberto

• Correspondence address: Paseo De Las Doce Estrellas 4, Madrid, 28042, Spain
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 31 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

SANTIAGO VILLA RAMOS, Antonio

• Correspondence address: Plaza Manuel Gomez Moreno 5, Madrid, 28020, Spain
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 31 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

BARAHONA FLORES, Pablo

• Correspondence address: Rua Doutor Geraldo Campo, Moreira 110, Brooklin Novo, Sao Paulo 04751020, Brazil
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 June 2020
• Resigned on: 31 January 2024
• Nationality: Chilean
• Country of residence: Brazil
• Occupation: Businessman

CZAPLA, James Matthew

• Correspondence address: 175 Berkeley Street, Boston, Ma 02116
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 10 June 2020
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Counsel

ESTALLO LASHERAS, Juan Miguel

• Correspondence address: Liberty Insurance Compania De Seguros Y Reaseguros, Paseo De Las Doce Estrellas 4, Madrid, Madrid 28042, Spain
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 26 February 2021
• Resigned on: 31 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director/Ceo

HAYES, Cecil

• Correspondence address: Legal Department, Legal Department Liberty Insurance, Liberty Insurance, The Liberty Building, Blanchardstown, Dublin 15, Ireland
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 June 2020
• Resigned on: 31 January 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HIDALGO, Antonio Greño

• Correspondence address: Dublin Road, Cavan, Cavan 904632, Ireland
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 June 2020
• Resigned on: 31 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LAGRANCE, Virginie

• Correspondence address: Liberty Insurance, Compania De Seguros Y Reaseguros S.A.,, Paseo De Las Doce Estrellas 4, Madrid, Madrid 28042, Spain
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 December 2020
• Resigned on: 31 January 2024
• Nationality: French,Luxembourger
• Country of residence: Luxembourg
• Occupation: Indeprendent Director

MCILDUFF, Thomas

• Correspondence address: Paseo De Las Doce, Estrellas, N 4, Madrid, Madrid 28042, Spain
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 10 June 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Spain
• Occupation: Ceo

SOJKA, Lara Maria Alexandra

• Correspondence address: 175 Berkeley Street, Boston, Ma 02116, United States
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 10 June 2020
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United States
• Occupation: Staff Manager