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          Generali Group /  Governance /  Committees /  Investments Committee

          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