Began his carrier in 1989 in New York working with a Real Estate and Investment company in evaluating investment opportunities, then joined Aig Europe in Milan with the Credit and Forfeiting unit, then Royal International as Property Underwriter. Subsequently spent 14 years in the broking industry with Willis Italia (today Willis Towers Watson) since 1993 as Director of international business. In 2007 joined XL Insurance (today part of AXA Group) as Director of Sales and Marketing for Italy. “Partner Development Director” – Specialty Lines Division in Cattolica Assicurazioni since 2017. CEO of Satec Underwriting and Board member of MGAs belonging to Cattolica Group since 2018.
Different backgrounds, shared vision
Our board members
Rocco
Romanelli
Rocco.Romanelli@Cattre.lu
Rocco
Romanelli
Joined Cattolica Group in 2018 as Chief Insurance Officer of CATT Re, the Reinsurance Company domiciled in Luxemburg. Before joining CATT Re, held senior manager positions with the Generali Group (the largest insurance Company in Italy and 3rd in Europe) in Brussels, South America, Madrid, Barcelona, Trieste, Prague, Sofia, London and Milan. Began his professional career with Schlumberger – world’s largest oilfield services company – and Factory Mutual Insurance Company.
Nazzareno
Cerni
Nazareno.Cerni@CattolicaAssicurazioni.it
Nazzareno
Cerni
Began his professional career with the Generali Group in 1992, holding increasingly prestigious positions at the subsidiaries Generali France, Generali UK and Generali Italia and, since 2003. Subsequently Director of the Non-Motor Non-Life business of Unipolsai and Chief Executive Officer of Siat. Currently a member of the BoD of R.I.N.A. (Italian Naval Register). Deputy General Manager and Director Non-Motor Non-Life at the Cattolica Assicurazioni Group since July 2017. Chief Executive Officer of TUA Assicurazioni since January 2019, Chief Executive Officer at CattRe since January 2019 and Chairman at Satec Holding
Luisa
Coloni
luisa.coloni@satecholding.eu
Luisa
Coloni
Luisa Coloni is Board member since 2021. After graduating in Electronic Engineering, she started her career in the R&D department of Ansaldo Sistemi Industriali (currently Nidec Industrial Solutions). In 1991 she joined Assicurazioni Generali, holding different positions in the Group Head Office, including senior management positions. Since 2018 she has been part of the Cattolica Group, where she was Chief Underwriting Officer of CattRe. She is currently Head of Specialty Lines of Cattolica Assicurazioni, Chairperson of SATEC Underwriting and Mediterranea Underwriting, Board Member of other MGAs.
Model of organization, management and control (according to Italian Legislative Decree 231)
Model of organisation, management and control pursuant to Legislative Decree no. 231 of 8 June 2001
Satec Holding has voluntarily adopted, in compliance with the Italian regulations (Legislative Decree no. 231/2001), its own Model of organisation, management and control, in line with the objectives already pursued through the implementation of the principles of corporate governance and the adoption of the Code of Conduct, so as to ensure maximum fairness and transparency in the pursuit of company policies, as well as the protection of the position and image acquired in the insurance market.
Consult the links:
- Code of Conduct
- General part
- Composition of the Supervisory Board Inserire nominativi componenti seguito da link Linkedin:
avv. Andrea Terragni – dott. Samuele Marconcini – dott. Paolo Patruno
Whistleblowing
Following the approval of Law 179/2017 “Provisions for the protection of the authors of reports of crimes or irregularities of which they have become aware in the context of a public or private job” (Legge 179/2017 “Disposizioni per la tutela degli autori di segnalazioni di reati o irregolarità di cui siano venuti a conoscenza nell’ambito di un lavoro pubblico o privato”) , Satec Holding has adopted a system to manage the reports of unlawful conduct carried out.
Such reports may be made by senior management, employees and third parties.
The Company has identified a suitable channel through which the above-mentioned persons may submit, to protect the integrity of the Company, the following reports
– circumstantiated reports of suspected unlawful conduct, relevant under Legislative Decree no. 231/01 and based on precise and concordant facts;
– reports of violations of the organisation’s Organisation and Management Model and/or of the Code of Conduct adopted by the individual company.
Individuals who intend to report a suspected violation of the Organisation and Management Model of the entity and/or of the Company’s Code of Conduct have a dedicated channel at their disposal that allows them to send reports to the attention of the Supervisory Body and consisting of a computer platform that can be reached from Cattolica’s website.
Satec Holding guarantees the absolute confidentiality of the identity of the person making the report and the content of the report; the identity of the person making the report is never revealed without his/her consent, except in the cases envisaged by current legislation.
Satec Holding also undertakes to guarantee the protection of the reporting party from the application, for reasons related to the report, of discriminatory or retaliatory measures (sanctions, demotion, dismissal, transfer or other organizational measures that have a negative effect on working conditions).
To access the platform, click here.
