Generali Group

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          Remuneration and Appointments Committee

          The Committee is in charge of the assignments ruled by the Italian Corporate Governance Code for both appointments and remuneration committees. Such Committee provides opinions and makes non-binding proposals to the Board on the nomination of the managers with strategic responsibility and on setting remuneration policies and the compensation paid to the company’s highest officers: the Chair of the Board, the CEO, the members of the Group Management Committee (GMC) and the chairs, executive directors and general managers (or members of top management performing equivalent roles) at strategically important subsidiaries.

          Composition

          The Remuneration and Appointments Committee is made up of non-executive members, three of them non independent and four independent.

          Composition  - Ph. Giuliano Koren

          Diva Moriani
          CHAIR
          Non-executive independent director

          Composition  - Ph. Giuliano Koren

          Alberta Figari
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Composition  - Ph. Giuliano Koren

          Lorenzo Pellicioli
          MEMBER OF THE COMMITTEE
          Non-executive non-independent director

          Composition  - Ph. Giuliano Koren

          Romolo Bardin
          MEMBER* OF THE COMMITTEE
          Non-executive independent director

          Composition  - Ph. Giuliano Koren

          Francesco Gaetano Caltagirone 
          MEMBER* OF THE COMMITTEE
          Non-executive non-independent director

          Composition  - Ph. Giuliano Koren

          Sabrina Pucci 
          MEMBER* OF THE COMMITTEE
          Non-executive independent director

          Composition  - Ph. Giuliano Koren

          Clemente Rebecchini
          MEMBER* OF THE COMMITTEE
          Non-executive non-independent director

          * member of the committee only when dealing with appointments issues

          Composition

          Giuseppe Catalano
          SECRETARY