Sabrina Pucci

Data di nascita:

30 August 1967

Professor of Business Administration and International Accounting at Roma Tre University and chartered accountant. 25-years academic background, former independent non-executive director of Assicurazioni Generali, EssilorLuxottica and Luxottica. PhD in Actuarial Sciences and strong focus on the insurance sector, currently collaborating with several Italian and European accounting and financial analysis bodies (OIC, AIAF, EFRAG). Research and publications on international accounting standards and financial reporting, risk theory, insurance, financial instruments, intangible assets and sustainability, pension funds, company valuation (sample of recent publications in the appendix).

EDUCATION
Chartered accountant
La Sapienza University, Rome PhD in Actuarial Sciences, at the Faculty of Statistics
La Sapienza University, Rome Degree in Economics and Business with 1 10/110 cum laude Languages Italian: Native language English: Fluent

ACADEMIC CURRICULUM
Roma Tre University
Professor of Business Administration and International Accounting Principles at the Department of Business Administration 2005 — to date

Roma Tre University
Associate Professor of Financial Statements, Faculty of Economics 1998 - 2005

Roma Tre University
Coordinator of the PhD in Business Administration as well as in the past Coordinator and subsequently President of the Master's Degree Course in Business for Administration and Evaluation of Companies, Faculty of Economics 2011-2013

In the past also: Professor at LUMSA University of Rome (course in Applied and Professional Accounting), President of the Exam Commission for Chartered Accountants.

POSITIONS CURRENTLY HELD -

Appointed by IVASS as a member of the commission 2023 for the exam for agents

Member, and then Chairman, of the Insurance Commission set up by the OIC (Italian Accounting Standard Setter) from 2011 to date -

Member of the Insurance Accounting Working Group of EFRAG (European Financial Reporting Advisory Group, Brussels) from 2013 to date

Member of the AIAF, Associazione Italiana per l'Analisi Finanziaria, Commission for Insurances from 2023 to date - Member of the new EFRAG Connectivity — between financial information and sustainability information - Advisory Panel from 25 may 2023 to date

PAST POSITIONS

Assicurazioni Generali
Independent director From 2013 to January 2022
Member of the Control and Risks Committee from 2013 to January 2022

Member of the Nomination Committee from 2016 to January 2022

Member of the Related Parties Committee from 2013 to 2016

EssilorLuxottica Independent director from 2018 to April 2021

Luxottica Independent director and Member of the Remuneration Committee from 2017 to 2018

ISVAP (now IVASS, the Italian Supervisory Authority for the insurance sector)

Employee first in the life function and then as director of the non-life actuarial section. from 1990 to 1998 Consultancy carried out for courts as an expert with both direct and support assignments
DIDACTIC ACTIVITY AND PARTICIPATION IN CONFERENCES AND SEMINARS AS SPEAKER
Bachelor's degree, Master's degree courses, and seminars both in the University Research Doctorates and in the Master's at the Faculty of Economics of Roma Tre University from 1998 to date
Courses held in the various years of activity as a tenured professor at Roma Tre University: - Accounting principles and financial information (Master's Degree in Business Administration) from the activation of the course to current events - Financial Statements (Bachelor's Degree in Economics and Business Management) - Risk and Accounting (module in English) (Master's degree in Business Administration and Finance and Business) - M&A evaluation (Master's degree in Business Administration, and Finance and Business) - Accounting (Bachelor's degree in Economics and Business Management - Administration and Control course)
Speaker at Conferences and Seminars organized by separate entities from the relevant University such as, for example: Marcus Evans; Paradigma; AIAF; Morrow-Sodali, ERRN 1998 to date