Generali Group

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          Corporate Governance, social and environmental Sustainability Committee

          The Committee performs a consultative, recommendatory and preparatory role in favour of the Board and formulates opinions and proposals on the decisions to be taken regarding the corporate governance.

          The Committee is also tasked with providing suggestions and performing supporting advice for the Board in relation to environmental and social sustainability matters.

          Composition

          The Corporate Governance, social and environmental Sustainability Committee is made up of non-executive members, most of whom are independent.

          Composition  - Ph. Giuliano Koren

          Gabriele Galateri di Genola
          CHAIR
          Non-executive and non independent director

          Composition  - Ph. Giuliano Koren

          Paolo Di Benedetto
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Composition  - Ph. Giuliano Koren

          Alberta Figari
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Composition  - Ph. Giuliano Koren

          Giuseppe Catalano
          SECRETARY