Generali SpA

    premises & global services
                               

    Corporate Governance, social and environmental Sustainability Committee

    The Committee performs a consultative, recommendatory and preparatory role in favour of the Board and formulates opinions and proposals on the decisions to be taken regarding the corporate governance.

    The Committee is also tasked with providing suggestions and performing supporting advice for the Board in relation to environmental and social sustainability matters.

    Composition

    The Corporate Governance, social and environmental Sustainability Committee is made up of non-executive members, most of whom are independent.

    Composition  - Ph. Giuliano Koren

    Gabriele Galateri di Genola
    CHAIR
    Non-executive and non independent director

    Composition  - Ph. Giuliano Koren

    Paolo Di Benedetto
    MEMBER OF THE COMMITTEE
    Non-executive independent director

    Composition  - Ph. Giuliano Koren

    Alberta Figari
    MEMBER OF THE COMMITTEE
    Non-executive independent director

    Composition  - Ph. Giuliano Koren

    Giuseppe Catalano
    SECRETARY