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2018
Board of Directors - Approval of the report to the 9 months at 30 September 2018

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Board of Directors - Approval of the report to the 9 months at 30 September 2018

07 November 2018

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Generali is one of the largest integrated insurance and asset management groups worldwide. Established in 1831, it is present in over 50 countries in the world, with a total premium income of € 95.2 billion and € 863 billion AUM in 2024. With around 87,000 employees serving 71 million customers, the Group has a leading position in Europe and a growing presence in Asia and Latin America. At the heart of Generali’s strategy is its Lifetime Partner commitment to customers, achieved through innovative and personalised solutions, best-in-class customer experience and its digitalised global distribution capabilities. The Group has fully embedded sustainability into all strategic choices, with the aim to create value for all stakeholders while building a fairer and more resilient society.

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Who We Are
- Who We Are
  
  Generali is one of the largest global insurance and asset management providers.
  Discover
- At a Glance
- Our Culture
- Our Brand
- Strategic Plan: Lifetime Partner 27
- Our management
- Our organization
  - Our organization
    Discover
  - Insurance Division
  - Asset Management
  - Wealth Management
- Our business model
- Our activities
- Our History
  - Our History
    Discover
  - Generali 190 Anniversary
  - Generali 190 Events timeline
  - Interactive Timeline
  - Our logo over 190 years
  - Generali publications
  - Posters and advertising
  - Group Historical Archives
  - Group libraries
- Sponsorship
  - Sponsorship
    Discover
  - Sport
  - Arts and Culture
  - Generali Women in Sailing
- Generali Stories
What we do
- What we do
  
  Our purpose is to enable people to shape a safer and more sustainable future by caring for their lives and dreams.
  Discover
- Insurance
  - Insurance
    Discover
  - Life Insurance
  - Property and Casualty Insurance
  - Insurance for Companies
  - Insurance solutions with ESG components
  - Global Advisor Excellence Contest
- Asset Management
- Wealth Management
Sustainability
- Sustainability
  
  Sustainability is the originator of our strategy.
  Discover
- Responsible Business
  - Responsible Business
    Discover
  - Charter of Sustainability Commitments
  - Double Materiality Assessment
  - Stakeholder engagement
  - Sustainability indices and ratings
  - External commitments
- Responsible Insurer
  - Responsible Insurer
    Discover
  - Insurance solutions with ESG components
  - SME EnterPRIZE
  - Excellence in Customer Relationships
  - NPS: improving clients’ experience
  - Public-Private partnerships
  - Climate Loss Database – EU Taxonomy
  - Sustainability into Underwriting
- Responsible Investor
  - Responsible Investor
    Discover
  - Sustainability into Investments
  - Investing for climate
  - Sustainable real estate investing
  - Sustainability related disclosures
- Responsible Employer
- Responsible Corporate Citizen
  - Responsible Corporate Citizen
    Discover
  - The Human Safety Net
  - How we contribute
- Commitments to the environment and climate
  - Commitments to the environment and climate
    Discover
  - Climate advocacy policy and participation in public debate
- Performance and Reporting
  - Performance and Reporting
    Discover
  - Data and performance
  - Sustainability reports archive
- Sustainable Financial Management
  - Sustainable Financial Management
    Discover
  - Green & Sustainability Bonds
  - Green, Social and Sustainability ILS
- Emerging risks
- Our rules
  - Our rules
    Discover
  - Governance & management
  - Generali Group Code of Conduct
  - Respecting human rights
  - Anti-corruption
  - Financial crimes compliance
  - Anti Financial Crime and Anti Bribery & Corruption
  - Tax Strategy and Taxes
  - Tax Transparency Report
  - Group security
- Contacts
Work with us
- Work with us
  
  People are our company's soul.
  Discover
- Get to know us
  - Get to know us
    Discover
  - Diversity Equity and Inclusion
  - Our people’s stories
- Grow with us
  - Grow with us
    Discover
  - Drive our success
  - Your development with us
  - We LEARN
  - What we offer
- Join us
  - Join us
    Discover
  - Five reasons to apply
  - Openings for Graduates and Students
  - Job search
  - Contact and connect with us
Investors
- Investors
  
  Thanks to our ‘Lifetime Partner 27: Driving Excellence’ plan, we will further enhance excellence across our customer relationships, our Group operating model and our core capabilities.
  Discover
- Investing in Generali
- Strategy
  - Strategy
    Discover
  - Outlook
  - Investments and divestments
  - Lead Innovation
- Financial highlights
  - Financial highlights
    Discover
  - Performance by segment
  - Performance by country
  - Historical Data
- Reports and presentations
  - Reports and presentations
    Discover
  - Report Archive
  - Presentations
  - Investor Days
  - Exploring Generali
  - Cattolica Tender
- Share information & analysts
  - Share information & analysts
    Discover
  - Key share figures
  - Tickers and indices
  - Share capital
  - Dividends
  - Shareholding calculator
  - Equity analysts and consensus
  - Ownership structure
  - Share buyback
- Debt & ratings
  - Debt & ratings
    Discover
  - Debt securities
  - Debt composition and maturity
  - Ratings
  - Credit analysts
  - Sustainability Bond Framework and Report
- Our ESG approach
  - Our ESG approach
    Discover
  - Environmental
  - Social
  - Governance
- Financial calendar
- Retail shareholders
- Shareholders' Club
- Contacts
  - Contacts
    Discover
  - Contacts for institutional investors
  - Contacts for retail shareholders
Media
- Media
  
  The latest from Generali.
  Discover
- Press releases
- News
- Generali and Natixis
  - Generali and Natixis
    Discover
  - The Project
  - Questions & Answers
  - Welfare and Savings: Opportunities for Europe
- Podcast
  - Podcast
    Discover
  - 190 Years of Future
- Media kit
- Events calendar
- Multimedia-Gallery
  - Multimedia-Gallery
    Discover
  - Videos
  - Images
- Social media
  - Social media
    Discover
  - Netiquette
- Corporate magazines
- Macroeconomic and insurance research
  - Macroeconomic and insurance research
    Discover
  - Contacts
- Contacts
Governance
- Governance
  
  Our corporate governance system is in line with international best practices.
  Discover
- Corporate governance system
  - Corporate governance system
    Discover
  - Articles of association
  - Organizational and Management Model
  - Related-party transactions
  - Corporate Governance Report
  - Diversity Policy
- Board of Directors
  - Board of Directors
    Discover
  - Role, functions and activity
  - Meetings and attendance
  - Board evaluation
  - Succession plan
  - Experience and skills
- Committees
- Statutory Auditors
- External Auditors Firm
- Remuneration
  - Remuneration
    Discover
  - Share plan for the employees We SHARE 2.0
- Insider stock trading
  - Insider stock trading
    Discover
  - List of insiders
  - Shareholdings
  - Transactions
- Business conduct
- Engagement
- Relations with institutions
- Internal Control & Risk Management System
  - Internal Control & Risk Management System
    Discover
  - Internal control functions
- Annual General Meeting
  - Annual General Meeting
    Discover
  - A tree for a Shareholder
  - Shareholders' Meeting Extended Inclusion
- Annual General Meeting 2025
  - Annual General Meeting 2025
    Discover
  - Notice of call - Annual General Meeting 2025
  - Documents - Annual General Meeting 2025
  - Live streaming - Annual General Meeting 2025
  - How to vote - Annual General Meeting 2025
  - FAQ - Annual General Meeting 2025
- Crisis management
- Contacts
Generali Stories
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Work with us

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Governance

Board of Directors - Approval of the report to the 9 months at 30 September 2018