Generali SpA

    premises & global services
                             

    Investments and Strategic Operations Committee

    The Investments and Strategic Operations Committee supports the Board as regards operations of strategic significance for the Group and investments, including those concerning the Group’s strategic asset allocation and asset liability management. In this respect it assesses in advance operations, activities and other initiatives of strategic significance, or bound to affect the Group’s structure or business model.

    Composition

    The Investments and Strategic Operations Committee is composed of six directors. Three managers are as stable participants at the meetings: the Group Chief Financial Officer (GCFO), the Group Chief Investment Officer (GCIO) and the Group Chief Risk Officer (GCRO).

    Composition  - Ph. Giuliano Koren

    Philippe Donnet
    CHAIR
    Managing Director and Group Chief Executive Officer

    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

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

    Composition  - Ph. Giuliano Koren

    Paola Sapienza
    MEMBER OF THE COMMITTEE
    Non-executive independent director

    Composition  - Ph. Giuliano Koren

    Giuseppe Catalano
    SECRETARY
     

    STABLE PARTICIPANTS

    Luigi Lubelli (GCFO)
    Manager in charge of preparing the Group's corporate accounts and Group Chief Financial Officer

    Timothy Ryan (GCIO)
    Group Chief Investments Officer

    Sandro Panizza (GCRO)
    Group Chief Risk Officer