Generali Group

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          Investment Committee

          The Committee supports the Board in the decisions within its competence in the field of investments and in the examination of strategic issues relating to investments, including those relating to the Group's strategic asset allocation and asset liability management, and expresses an opinion on all investment and divestment operations within the remit of the Board, as well as merger and acquisitions, alliances and strategic partnerships, also through the creation of joint ventures, with a minimum value of € 250 million.

          Composition

          The Investment Committee is made up of five directors: three independent and two non independent.

          Composition

          Antonella Mei-Pochtler
          CHAIR
          Non-executive independent director

          Composition

          Alessia Falsarone
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Composition

          Clara Furse
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Composition - Ph. Giuliano Koren

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

          Composition - Ph. Giuliano Koren

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

          Giuseppe Catalano (Secretary)

          STABLE PARTICIPANTS

          1. Cristiano Borean
          2. Group Chief Financial Officer
          3.  
          4. Giancarlo Fancel
          5. Group Chief Risk Officer
          6.  
          7. Sandro Panizza
          8. Group Chief Insurance & Investment Officer
          9.  
          10. Carlo Trabattoni
          11. Chief Asset & Wealth Management