Limits on the number of posts held by the directors

An internal control policy aimed at protecting the correct and effective management of the Company and the Group.

In the Regulation 'Limits on the number of posts held by the directors of Unipol Gruppo S.p.A.', Unipol Group's Board of Directors has provided guidelines for the maximum number of directorships or auditorships (or other rôles in alternative administrative and supervising systems) that may be deemed to be compatible with carrying out the office of director of Unipol Gruppo S.p.A. efficiently.

These guidelines are in addition to the rules on the corporate governance system of Unipol Group and include the specific indications contained in the Code of Corporate Governance.