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Meetings and attendance

Generali directors and Statutory Auditors have a high level of attendance at boards and committees meetings. The tables show attendance during this year and in the previous two years and also the number of the meetings planned for the current year.

  BoD Investments and Strategic Operations Committee Risk and Control Committee Appointments and Remuneration Committee Corporate Governance, social and environmental Sustainability Committee Related-Party transactions Committee
        Appointments Remuneration    
Planned meetings 13 9 11 4 4 6 2
Meetings held to date 6 5 5 4 4 6 2
Gabriele Galateri di Genola 100% 100% / / / 100% /
Francesco Gaetano Caltagirone* 83% 80% / 75% / / /
Clemente Rebecchini 100% 100% 100% / / / /
Philippe Donnet 100% 100% / / / / /
Romolo Bardin 100% / 80% / / / 100%
Ornella Barra 83% / / 100% 100% / /
Paolo Di Benedetto 100% / / / / 100% 100%
Alberta Figari 100% / 100% / / 100% /
Diva Moriani 100% / / 100% 100% / 100%
Lorenzo Pellicioli 83% 40% / 100% 100% / /
Roberto Perotti 100% / 80% / / / 100%
Sabrina Pucci * 100% / 100% 100% / / /
Paola Sapienza 100% 100% / / / / 100%
Average attendance at meetings 96% 87% 92% 95% 100% 100% 100%
Average attendance of Statutory Auditors at meetings 100% 80% 100% / 83% 89% 100%

Figures updated to 10 May 2017

NOTES

/ = the director does not take part to the committee

* = members of the committee for the meetings devoted  to appointments

Statutory Auditors
Planned meetings 28
Meetings held to date 14
Carolyn Dittmeier 100%
Lorenzo Pozza 100%
Antonia Di Bella 93%
Average attendance at meetings 98%

Figures updated to 10 May 2017

On the 28th of April 2016 the General Annual Meeting has appointed the new Board of Directors and new Committees as follows:


 

  BoD Investments committee Risk and control committe

Appointments and Remuneration committee

Corporate governance, social and environmental sustainability committee

Related-party transactions committee

 

         Appointments      Remuneration    
Meetings held 10 7 7 5 6 4

2

Gabriele Galateri di Genola 100% / / / / 100% /
Francesco Gaetano Caltagirone* 100% 100% / 80%   / / /
Clemente Rebecchini 90% 100% 86% / / / /

Philippe Donnet

100% 100% / / / / /
Romolo Bardin 90% / 100% / / / 100%
Ornella Barra 90% / / 100% 100% / /
Paolo Di Benedetto 100% / / / / 100% 100%
Alberta Figari 90% / 100% / / 100% /
Diva Moriani 90% / / 100% 100% / 100%
Lorenzo Pellicioli 70% / / 80% 83% / /
Roberto Perotti 100% / 100% / / / 100%
Sabrina Pucci* 100% / 100% 100%   / / /
Paola Sapienza 100% 100% / / / / 100%
Alberto Minali / 100% / / / / /
Nikhil Srinivasan / 100% / / / / /
Average attendance at meetings 94% 100% 97% 92% 94% 100% 100%
Average attendance of Statutory Auditors at meetings 100% 76% 90% / 72% 83% 83%

Figures updated to 31 December 2016

NOTES

/ = the director does not take part to the committee

* = members of the committee for the meetings devoted to appointments

 

Statutory Auditors - 2016 meetings                      
Meetings held 35
Carolyn Dittmeier 97%
Lorenzo Pozza 97%
Antonia Di Bella 100%
Average attendance at meetings 98%

Figures updated to 31 December 2016

 

Meetings of the BoD until 26 April 2016

  BoD Investment committee Risk and control committee Remuneration committee Appointments and governance committee Related-party transactions sub-committee
Meetings held 6 3 6 4 5 2
Gabriele Galateri di Genola 100% 100% / / 100% /
Francesco Gaetano Caltagirone 67% 100% / / 100% /
Clemente Rebecchini 100% 100% 100% / / /

Philippe Donnet

(in charge from 17/3/2016)

100% 100% / / / /
Ornella Barra 100% / / 100% / /
Flavio Cattaneo 33% / / / / /
Alberta Figari 83% / 100% / / 100%
Jean-René Fourtou 67% / / 75% / /
Lorenzo Pellicioli 83% / / 100% 100% /
Sabrina Pucci 100% / 100% / / 100%
Paola Sapienza 100% 100% 100% / / 100%

Mario Greco

(contract ended on 9/2/2016)

0% / / / / /
Alberto Minali / 100% / / / /
Nikhil Srinivasan / 100% / / / /
Average attendance at meetings 83% 100% 100% 92% 100% 100%
  BoD Investment committee Risk and control committe Remuneration committee Appointments and governance committee Related-party transactions sub-committee
Meetings held 13 7 12 6 5 8
Gabriele Galateri di Genola 100% / / / 100% /
Francesco Gaetano Caltagirone 77% 86% / / 100% /
Clemente Rebecchini 100% 86% 100% / / /
Mario Greco 100% 100% / / / /
Ornella Barra 92% / / 100% / /
Flavio Cattaneo 100% / / / / /
Alberta Figari 92% / 100% / / 100%
Jean-René Fourtou 100% / / 100% / /
Lorenzo Pellicioli 85% / / 83% 80% /
Sabrina Pucci 100% / 100% / / 100%
Paola Sapienza 100% 86% 100% / / 100%
Alberto Minali / 100% / / / /
Nikhil Srinivasan / 100% / / / /
Average attendance at meetings 95% 93% 100% 94% 93% 100%

 

Statutory Auditors                       
Meetings held

34

Carolyn Dittmeier 94%
Lorenzo Pozza 94%
Antonia Di Bella 88%
Average attendance at meetings 92%

Figures updated to 31 December 2015