Generali SpA

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Appointments and Remuneration Committee

The Committee is in charge of the assignments ruled by the Italian Corporate Governance Code for both appointments and remuneration committees. Such Committee provides opinions and makes non-binding proposals to the Board on the nomination of the managers with strategic responsibility and on setting remuneration policies and the compensation paid to the company’s highest officers: the Chair of the Board, the CEO, the members of the Group Management Committee (GMC) and the chairs, executive directors and general managers (or members of top management performing equivalent roles) at strategically important subsidiaries.

Composition

The Appointments and Remuneration Committee is made up of non-executive members, two of them non independent and three independent.

Ornella Barra
CHAIR
Non-executive independent director

Ph. Giuliano Koren

Diva Moriani
MEMBER OF THE COMMITTEE
Non-executive independent director

Ph. Giuliano Koren

Lorenzo Pellicioli
MEMBER OF THE COMMITTEE
Non-executive non-independent director

Ph. Giuliano Koren

Francesco Gaetano Caltagirone 
MEMBER* OF THE COMMITTEE
Non-executive non-independent director

Ph. Giuliano Koren

Sabrina Pucci 
MEMBER* OF THE COMMITTEE
Non-executive independent director

* member of the committee only when dealing with appointments issues

Ph. Giuliano Koren

Giuseppe Catalano
SECRETARY