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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.

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    
Planned meetings 10 7 7 4 5 4

2

Meetings held to date 8 5 6 4 5 4 1
Gabriele Galateri di Genola 100% / / / / 100% /
Francesco Gaetano Caltagirone* 100% 100% / 75%   / / /
Clemente Rebecchini 87% 100% 83% / / / /

Philippe Donnet

100% 100% / / / / /
Romolo Bardin 87% / 100% / / / 100%
Ornella Barra 100% / / 100% 100% / /
Paolo Di Benedetto 100% / / / / 100% 100%
Alberta Figari 87% / 100% / / 100% /
Diva Moriani 87% / / 100% 100% / 100%
Lorenzo Pellicioli 75% / / 75% 80% / /
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% 90% 93% 100% 100%

Figures updated to 22 November 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                      
Planned meetings 35
Meetings held to date 32
Carolyn Dittmeier 97%
Lorenzo Pozza 97%
Antonia Di Bella 100%
Average attendance at meetings 98%

Figures updated to 22 November 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

  BoD Investment committee Risk and control committee Renumeration committee Appointments and governance committee Related-party transactions sub-committee 
Meetings held 13 9 12 10 9 6
Gabriele Galateri di Genola 100% / / / 100% /
Francesco Gaetano Caltagirone 100% 100% / / 89% /
Clemente Rebecchini 92% 100% 100% / / /
Mario Greco 100% 100% / / / /
Ornella Barra 85% / / 100% / /
Flavio Cattaneo (in office since 5/12/2014) 100% / / / / /
Alberta Figari 100% / 100% / / 100%
Jean-René Fourtou 85% / / - / /
Lorenzo Pellicioli 92% / / 100% 89% /
Sabrina Pucci 100% / 100% / / 100%
Paola Sapienza 100% 100% 92% / / 100%
Paolo Scaroni (suspended from office on 12/5/2014, resigned on 2/10/2014) 67% / / 88% 75% /
Alberto Minali / 89% / / / /
Nikhil Srinivasan / 89% / / / /
Average attendance at meetings 95% 96% 98% 97% 90% 100%

 

Statutory Auditors                  
Meetings held 23
Carolyn Dittmeier 100%
Lorenzo Pozza 96%
Antonia Di Bella 96%
Average attendance at meetings 97%

Figures updated to 31 December 2014