Generali SpA

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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 14 13 13 6 7 8 3
    Meetings held to date 13 12 12 6 7 7 3
    Gabriele Galateri di Genola 100% 100% / / / 100% /
    Francesco Gaetano Caltagirone* 85% 75% / 67% / / /
    Clemente Rebecchini 100% 100% 100% / / / /
    Philippe Donnet 100% 100% / / / / /
    Romolo Bardin 100% / 92% / / / 100%
    Ornella Barra 77% / / 100% 100% / /
    Paolo Di Benedetto 100% / / / / 100% 100%
    Alberta Figari 100% / 100% / / 100% /
    Diva Moriani 100% / / 100% 100% / 100%
    Lorenzo Pellicioli 77% 67% / 100% 100% / /
    Roberto Perotti 100% / 92% / / / 100%
    Sabrina Pucci * 100% / 100% 100% / / /
    Paola Sapienza 100% 92% / / / / 100%
    Average attendance at meetings 95% 89% 97% 93% 100% 100% 100%
    Average attendance of Statutory Auditors at meetings 100% 83% 94% / 67% 86% 100%

    Figures updated to 15 November 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
    Planned meetings 28
    Meetings held to date 23
    Carolyn Dittmeier 100%
    Lorenzo Pozza 100%
    Antonia Di Bella 96%
    Average attendance at meetings 99%

    Figures updated to 15 November 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%
      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                      
    Meetings held

    34

    Carolyn Dittmeier 94%
    Lorenzo Pozza 94%
    Antonia Di Bella 88%
    Average attendance at meetings 92%

    Figures updated to 31 December 2015