Generali Group

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          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