Generali Group

          where we are

                                 

          Innovation, Social and Environmental Sustainability Committee

          The Committee performs a consultative, recommendatory and preparatory role in favour of the Board on the issues of technological innovation and social and environmental sustainability.

          Composition

          The Innovation, Social and Environmental Sustainability Committee is composed of non executive and independent directors.

          Composition

          Umberto Malesci
          CHAIR
          Non-executive independent director

          Composition

          Alessia Falsarone
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Composition

          Stefano Marsaglia
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Composition

          Antonella Mei-Pochtler
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Giuseppe Catalano (Secretary)

          STABLE PARTICIPANTS

          1. Marco Sesana
          2. General Manager
          3.  
          4. Cristiano Borean
          5. Group Chief Financial Officer
          6.  
          7. Carlo Ferraresi
          8. Group Chief Risk Officer
          9.  
          10. Bruno Scaroni
          11. Group Chief Transformation Officer
          12.  
          13. Lucia Silva
          14. Group Head of Sustainability and Social Responsibility