Generali Group

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          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 12 11 12 4 5 6 3
          Meetings held to date 8 8 9 4 5 4 3
          Gabriele Galateri di Genola 100% / / / / 100% /
          Francesco Gaetano Caltagirone* 75% 87% / 75% / / /
          Clemente Rebecchini 100% 100% 100% / / / /
          Philippe Donnet 100% 100% / / / / /
          Romolo Bardin 100% / 100% / / / 100%
          Ornella Barra 87% / / 100% 100% / /
          Paolo di Benedetto 100% / / / / 100% 100%
          Alberta Figari 87% / 100% / / 100% /
          Diva Moriani 100% / / 100% 100% / 100%
          Lorenzo Pellicioli 100% 75% / 100% 100% / /
          Roberto Perotti 100% / 78% / / / 100%
          Sabrina Pucci* 100% / 100% 100% / / /
          Paola Sapienza 100% 100% / / / / 100%
          Average attendance at meetings 96% 94% 96% 95% 100% 100% 100%
          Average attendance of Statutory Auditors at meetings 100% 79% 81% / 60% 67% 78%

          Figures updated to 28 August 2018

          NOTES

          / = the directors/Statutory Auditor do not take part to the committee

          * = members of the committee for the meetings devoted to appointments

          Statutory Auditors' meetings
          Planned meetings 28
          Meetings held to date 22
          Carolyn Dittmeier 91%
          Lorenzo Pozza 100%
          Antonia Di Bella 100%
          Average attendance at meetings 97%

          Figures updated to 28 August 2018

            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    
          Meetings held 14 14 13 7 8 8 3
          Gabriele Galateri di Genola 100% 100% / / / 100% /
          Francesco Gaetano Caltagirone* 86% 71% / 71% / / /
          Clemente Rebecchini 100% 100% 100% / / / /
          Philippe Donnet 100% 100% / / / / /
          Romolo Bardin 100% / 92% / / / 100%
          Ornella Barra 79% / / 100% 100% / /
          Paolo Di Benedetto 100% / / / / 100% 100%
          Alberta Figari 100% / 100% / / 87% /
          Diva Moriani 100% / / 100% 100% / 100%
          Lorenzo Pellicioli 79% 71% / 100% 100% / /
          Roberto Perotti 100% / 92% / / / 100%
          Sabrina Pucci * 100% / 100% 100% / / /
          Paola Sapienza 100% 93% / / / / 100%
          Average attendance at meetings 96% 89% 97% 94% 100% 96% 100%
          Average attendance of Statutory Auditors at meetings 100% 81% 95% / 62% 87% 100%

          Figures updated to 31 December 2017

          NOTES

          / = the director/Statutory Auditors do not take part to the committee

          * = members of the committee for the meetings devoted  to appointments

          Statutory Auditors' meetings
          Meetings held 24
          Carolyn Dittmeier 100%
          Lorenzo Pozza 100%
          Antonia Di Bella 92%
          Average attendance at meetings 97%

          Figures updated to 31 December 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/Statutory Auditors do 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%