Generali SpA

    premises & global services
                             

    Related-Party transactions Committee

    The Committee is responsible for stating prior opinions on related-party transactions, in accordance with the related-party transaction procedures approved by the Board of Directors: such opinions are delivered to the competent corporate body and focused on the company’s interest in performing the related-party transactions examined by the Committee as well as the benefits and substantial fairness of the relevant conditions. The Committee issues its opinion to the Board about the approval and the review of the related-party transaction procedures.

     

    COMPOSITION

    The Committee is made up of all non-executive and independent members.

    COMPOSITION  - Ph. Giuliano Koren

    Paolo Di Benedetto
    CHAIR
    Non-executive independent director

    COMPOSITION  - Ph. Giuliano Koren

    Romolo Bardin
    MEMBER OF THE COMMITTEE
    Non-executive independent director

    COMPOSITION  - Ph. Giuliano Koren

    Diva Moriani
    MEMBER OF THE COMMITTEE
    Non-executive independent director

    COMPOSITION  - Ph. Giuliano Koren

    Roberto Perotti
    MEMBER OF THE COMMITTEE
    Non-executive independent director

    COMPOSITION  - Ph. Giuliano Koren

    Paola Sapienza 
    MEMBER OF THE COMMITTEE
    Non-executive independent director

    COMPOSITION  - Ph. Giuliano Koren

    Giuseppe Catalano
    SECRETARY