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.
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