Generali Group

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          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

          Composition  - Ph. Giuliano Koren

          Giuseppe Catalano
          SECRETARY