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.
| BoD | Investments and Strategic Operations Committee | Risk and Control Committee | Appointments and Remuneration Committee | Corporate Governance, social and environmental Sustainability Committee | Related-Party transactions Committee | ||
| Appointments | Remuneration | ||||||
| Planned meetings | 13 | 11 | 12 | 5 | 5 | 7 | 2 |
| Meetings held to date | 7 | 6 | 6 | 4 | 4 | 7 | 2 |
| Gabriele Galateri di Genola | 100% | 100% | / | / | / | 100% | / |
| Francesco Gaetano Caltagirone* | 86% | 67% | / | 75% | / | / | / |
| Clemente Rebecchini | 100% | 100% | 100% | / | / | / | / |
| Philippe Donnet | 100% | 100% | / | / | / | / | / |
| Romolo Bardin | 100% | / | 83% | / | / | / | 100% |
| Ornella Barra | 71% | / | / | 100% | 100% | / | / |
| Paolo Di Benedetto | 100% | / | / | / | / | 100% | 100% |
| Alberta Figari | 100% | / | 100% | / | / | 100% | / |
| Diva Moriani | 100% | / | / | 100% | 100% | / | 100% |
| Lorenzo Pellicioli | 71% | 50% | / | 100% | 100% | / | / |
| Roberto Perotti | 100% | / | 83% | / | / | / | 100% |
| Sabrina Pucci * | 100% | / | 100% | 100% | / | / | / |
| Paola Sapienza | 100% | 100% | / | / | / | / | 100% |
| Average attendance at meetings | 95% | 86% | 93% | 95% | 100% | 100% | 100% |
| Average attendance of Statutory Auditors at meetings | 100% | 83% | 100% | / | 83% | 86% | 100% |
Figures updated to 20 June 2017
NOTES
/ = the director does not take part to the committee
* = members of the committee for the meetings devoted to appointments
| Statutory Auditors | |
| Planned meetings | 28 |
| Meetings held to date | 16 |
| Carolyn Dittmeier | 100% |
| Lorenzo Pozza | 100% |
| Antonia Di Bella | 94% |
| Average attendance at meetings | 98% |
Figures updated to 20 June 2017
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 | ||||||
| Meetings held | 10 | 7 | 7 | 5 | 6 | 4 |
2 |
| Gabriele Galateri di Genola | 100% | / | / | / | / | 100% | / |
| Francesco Gaetano Caltagirone* | 100% | 100% | / | 80% | / | / | / |
| Clemente Rebecchini | 90% | 100% | 86% | / | / | / | / |
|
Philippe Donnet |
100% | 100% | / | / | / | / | / |
| Romolo Bardin | 90% | / | 100% | / | / | / | 100% |
| Ornella Barra | 90% | / | / | 100% | 100% | / | / |
| Paolo Di Benedetto | 100% | / | / | / | / | 100% | 100% |
| Alberta Figari | 90% | / | 100% | / | / | 100% | / |
| Diva Moriani | 90% | / | / | 100% | 100% | / | 100% |
| Lorenzo Pellicioli | 70% | / | / | 80% | 83% | / | / |
| 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% | 92% | 94% | 100% | 100% |
| Average attendance of Statutory Auditors at meetings | 100% | 76% | 90% | / | 72% | 83% | 83% |
Figures updated to 31 December 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 | |
| Meetings held | 35 |
| Carolyn Dittmeier | 97% |
| Lorenzo Pozza | 97% |
| Antonia Di Bella | 100% |
| Average attendance at meetings | 98% |
Figures updated to 31 December 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