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Directorate Change

26th Nov 2014 14:30

RSA APPOINTS ENRICO CUCCHIANI AS NEW NON-EXECUTIVE DIRECTOR

RSA Insurance Group plc (RSA) today announces the appointment of Enrico Cucchiani to its Board as a Non-Executive Director as of 1st December. He will also join both the Risk and Remuneration Committees.

Enrico has over 35 years global executive and non-executive experience across financial services including banking and insurance and a number of blue chip brands. He spent over 15 years at Allianz in a variety of international roles, including Head of Global P&C and Head of Europe and South America.

Commenting on the appointment, RSA Chairman Martin Scicluna said:

“I am delighted to welcome Enrico to the Board. He brings with him a wealth of global financial services experience and a deep knowledge of the insurance sector. He also has significant Board experience with a number of blue chip organisations. I look forward to Enrico bringing new insights and ideas to RSA as we look to transform our business."

Enrico said:

“I’m delighted to be joining the Board of RSA and to be able to contribute to RSA’s turnaround journey. I look forward to working with my colleagues on the Board as RSA moves towards the next chapter in its history.”

Within the past five years Enrico has been a director of the following publicly quoted companies Intesa San Paolo, Allianz SE, Pirelli & C.S.p.A and Unicredit Group but is not currently a director. There is no further information to disclose under LR 9.6.13.

- ENDS-

For further information

Enquiries: Louise ShieldDirector of External Communications[email protected]0207 111 7047

Notes to Editors

2011 – 2013

Group CEO, Intesa San Paolo

1996 – 2011

Allianz SE

2006 – 2011 Head of Global P&C and Head of Europe and South America
2004 – 2006 Head of Allianz Global Transformation Programme
2000 – 2006 Chairman, Allianz Italy
1998 – 2006 CEO, Allianz Italy
1996 – 1998 General Manager
1985 – 1992

CEO, Gucci Group

1979 – 1985

McKinsey

Banking practice, New York, London & Milan
1977 – 1979

Chase Manhattan & Merrill Lynch

Education
1975 -77

Stanford School of Business

MBA
1975 Harvard Business School
1975

Bocconi University

Dottore in Economia

About RSA: With a 300 year heritage, RSA is one of the world’s leading multinational quoted insurance groups. Focusing on general insurance, RSA's core markets are the UK and Ireland, Scandinavia, Canada and Latin America with the capability to write business in around 150 countries in total. We have around 20,000 employees and, in 2013, our net written premiums were £8.7 billion.

Copyright Business Wire 2014


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