Generali Group

                                   
          Generali Group /  Governance /  Committees /  Strategic Operations Committee

          Strategic Operations Committee

          The Strategic Operations Committee supports the Board as regards operations of strategic significance for the Group.

          Composition

          The Strategic Operations Committee is composed of five directors: one independent and four 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

          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

          Giuseppe Catalano (Secretary)