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.

          On the 7th of May 2019 the General Annual Meeting has appointed the new Board of Directors and the new Committees as follows:

            BoD Investments Committee 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 10 8 7 8 4 6 4 2
          Meetings held to date 9 7 6 7 2 5 4 2
          Gabriele Galateri di Genola 100% 100% / / / / 100% /
          Francesco Gaetano Caltagirone* 78% 86% 100% / 100% / 75% /
          Clemente Rebecchini* 100% 100% 100% 100% 100% / / /
          Philippe Donnet 100% 100% 100% / / / / /
          Romolo Bardin* 78% 86% 100% / 100% / / 100%
          Paolo di Benedetto 89% / / / / / 75% 100%
          Alberta Figari 100% / / 100% 100% 100% 100% /
          Ines Mazzilli 100% / / 100% / / / 100%
          Antonella Mei-Pochtler 89% / / / / / 100% 100%
          Diva Moriani 100% / / / 100% 100% / 100%
          Lorenzo Pellicioli 78% 71% 100% / 100% 100% / /
          Roberto Perotti 100% 100% / 86% / / / /
          Sabrina Pucci* 100% / / 100% 100% / / /
          Average attendance at meetings 93% 92% 100% 97% 100% 100% 90% 100%
          Average attendance of Statutory Auditors at meetings 96% 90% / 81% / 60% 92% 67%

          Figures updated to 7 November 2019

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

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

          Statutory Auditors
          Planned meetings 26
          Meetings held to date 22
          Carolyn Dittmeier 100%
          Lorenzo Pozza 100%
          Antonia Di Bella 100%
          Average attendance at meetings 100%

          Figures from 1 January 2019 updated to 7 November 2019

            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 4 4 5 2 5 3 1
          Gabriele Galateri di Genola 100% 100% / / / 100% /
          Francesco Gaetano Caltagirone* 75% 50% / 50% / / /
          Clemente Rebecchini 100% 100% 100% / / / /
          Philippe Donnet 100% 100% / / / / /
          Romolo Bardin 100% / 80% / / / 100%
          Ornella Barra 100% / / 100% 100% / /
          Paolo di Benedetto 100% / / / / 100% 100%
          Alberta Figari 100% / 100% / / 100% /
          Diva Moriani 100% / / 100% 100% / 100%
          Lorenzo Pellicioli 75% 50% / 100% 80% / /
          Roberto Perotti 100% / 100% / / / 100%
          Sabrina Pucci* 100% / / 100% / / /
          Paola Sapienza 100% 75% / / / / 100%
          Average attendance at meetings 96% 79% 96% 90% 93% 100% 100%
          Average attendance of Statutory Auditors at meetings 92% 58% 87% / 67% 44% 33%

          Figures updated to 7 May 2019

          NOTES

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

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

            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 11 14 5 7 9 3
          Gabriele Galateri di Genola 100% 100% / / / 100% /
          Francesco Gaetano Caltagirone* 86% 73% / 80% / / /
          Clemente Rebecchini 100% 100% 100% / / / /
          Philippe Donnet 93% 100% / / / / /
          Romolo Bardin 100% / 86% / / / 100%
          Ornella Barra 86% / / 100% 100% / /
          Paolo di Benedetto 100% / / / / 100% 100%
          Alberta Figari 86% / 100% / / 100% /
          Diva Moriani 93% / / 100% 100% / 100%
          Lorenzo Pellicioli 93% 82% / 100% 100% / /
          Roberto Perotti 93% / 86% / / / 100%
          Sabrina Pucci* 100% / 100% 100% / / /
          Paola Sapienza 100% 100% / / / / 100%
          Average attendance at meetings 95% 92% 94% 96% 100% 100% 100%
          Average attendance of Statutory Auditors at meetings 95% 85% 83% / 67% 63% 78%

          Figures updated to 31 December 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
          Meetings held 34
          Carolyn Dittmeier 94%
          Lorenzo Pozza 97%
          Antonia Di Bella 100%
          Average attendance at meetings 97%

          Figures updated to 31 December 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