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 | 10 | 11 | 7 | 9 | 5 | 1 |
| Meetings held to date | 3 | 3 | 4 | 2 | 4 | 2 | 1 |
| Gabriele Galateri di Genola | 100% | 100% | / | / | / | 100% | / |
| Francesco Gaetano Caltagirone* | 67% | 67% | / | 50% | / | / | / |
| Clemente Rebecchini | 100% | 100% | 100% | / | / | / | / |
| Philippe Donnet | 100% | 100% | / | / | / | / | / |
| Romolo Bardin | 100% | / | 75% | / | / | / | 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 | 67% | 33% | / | 100% | 75% | / | / |
| Roberto Perotti | 100% | / | 100% | / | / | / | 100% |
| Sabrina Pucci* | 100% | / | / | 100% | / | / | / |
| Paola Sapienza | 100% | 67% | / | / | / | / | 100% |
| Average attendance at meetings | 95% | 78% | 95% | 90% | 92% | 100% | 100% |
| Average attendance of Statutory Auditors at meetings | 89% | 67% | 92% | / | 58% | 67% | 33% |
Figures updated to 14 March 2019
NOTES
/ = 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 | 18 |
| Meetings held to date | 6 |
| Carolyn Dittmeier | 100% |
| Lorenzo Pozza | 100% |
| Antonia Di Bella | 100% |
| Average attendance at meetings | 100% |
Figures updated to 14 March 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 | 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