Generali Group

          where we are

                                 

          Remuneration and Human Resources Committee

          The Committee performs a consultative, recommendatory and preparatory role in favour of the Board on remuneration matters. Furthermore, it expresses opinions and formulates non-binding proposals to the Board on transactions with related parties concerning the remuneration of executives with strategic responsibilities, on the establishment and development and succession plan of the Group Management Committee (GMC), as well as on the designation (also through co-optation) and on the revocation of chairmen, executive directors and general managers (or members of Top Management who hold equivalent roles) of the Subsidiaries of strategic importance.

          Composition

          The Remuneration and Human Resources Committee is made up of non-executive members, three independent and one non-independent.

          Composition - Ph. Giuliano Koren

          Diva Moriani
          CHAIR
          Non-executive and independent director

          Composition

          Marina Brogi
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Composition

          Alessia Falsarone
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Composition

          Clara Furse
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Composition - Ph. Giuliano Koren

          Lorenzo Pellicioli
          MEMBER OF THE COMMITTEE
          Non-executive and non independent director

          Giuseppe Catalano (Secretary)