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 of directors 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 of directors, 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.

Members

Chair

Ornella Barra

Non-executive independent director

Other Members

Diva Moriani

Non-executive independent director

Lorenzo Pellicioli 

Non-executive non-independent director

Francesco Gaetano Caltagirone  -  appointments committee

Non-executive non-independent director

Sabrina Pucci  -  appointments committee

Non-executive independent director

Secretary

Giuseppe Catalano