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Corporate Governance Report

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Generali governance principles are in line with Italian rules of law and regulations, international best practices and the recommendations provided by the Code of Conduct of Listed Companies.
 
Assicurazioni Generali publishes its Corporate Governance Report on a yearly basis. This document is updated every six months and its updates, as well as its previous versions, are available under the subsection Previous versions. 
 
The Report provides a large number of information on the Company’s corporate bodies, their structures, terms of office, powers and functioning as well as other information on corporate governance. Moreover, it includes information on and personal data of top managers, together with their short but exhaustive personal and professional profiles.
 
The report also focuses on the remuneration system of managers and Directors with strategic responsibilities, and on rules governing the handling of confidential information and transactions having a significant impact on the Company’s profitability, assets and liabilities or financial position, or transactions with related, atypical or unusual parties.
 
Finally, we point out that this document provides the necessary information on internal dealing regulations, the Company's organisational and management model, the structure of its Corporate Centre and, last but not least, the Auditing Firm currently in office.
 
Download area
Code of Conduct of Listed Companies (March 2006)
[ 3.4 Mb ]
New Art. 7 of the Corporate Governance Code (March 2010)
[ 113 kb ]
Corporate Governance Code (December 2011)
[ 386 kb ]
Corporate Governance Report
[ 1.3 Mb ]
last update on 24-01-2012 10:38
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