Generali Group

          where we are

                                   

          Investments Committee

          The Investments Committee supports the Board as regards investments.

          Composition

          The Investments Committee is composed of seven directors: two independent and five non independent.

          Composition  - Ph. Giuliano Koren

          Philippe Donnet
          CHAIR
          Managing Director and Group Chief Executive Officer

          Composition  - Ph. Giuliano Koren

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

          Composition  - Ph. Giuliano Koren

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

          Composition  - Ph. Giuliano Koren

          Gabriele Galateri di Genola
          MEMBER OF THE COMMITTEE
          Non-executive and non independent director

          Composition  - Ph. Giuliano Koren

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

          Composition  - Ph. Giuliano Koren

          Roberto Perotti
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Composition  - Ph. Giuliano Koren

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

          Composition  - Ph. Giuliano Koren

          Giuseppe Catalano
          SECRETARY