Generali SpA

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Related-party transactions Committee

The committee is responsible for stating prior opinions on related-party transactions, in accordance with the related-party transaction procedures approved by the board of directors: such opinions are delivered to the competent corporate body and focused on the company’s interest in performing the related-party transactions examined by the committee as well as the benefits and substantial fairness of the relevant conditions. The committee issues its opinion to the board of directors about the approval and the review of the related-party transaction procedures.



The committee is made up of all non-executive and independent members.



Paolo Di Benedetto

Non-executive independent director

Other members

Romolo Bardin

Non-executive independent director

Diva Moriani

Non-executive independent director

Roberto Perotti

Non-executive independent director

Paola Sapienza 

Non-executive independent director


Giuseppe Catalano