Generali SpA

    premises & global services
                             

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

    Composition

    Ornella Barra
    CHAIR
    Non-executive independent director

    Composition  - Ph. Giuliano Koren

    Diva Moriani
    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

    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

    * member of the committee only when dealing with appointments issues

    Composition  - Ph. Giuliano Koren

    Giuseppe Catalano
    SECRETARY