Governance Generali

G

IT0000062072

Life & Health Insurance

Market Closed - Borsa Italiana Other stock markets 16:45:00 15/12/2025 GMT			After hours 20:59:49
34.36 ^EUR	+1.09%		34.46	+0.28%

06:34pm	Caltagirone, no coordination with Delfin on Mediobanca	AN
06:08pm	Caltagirone renounces delegated powers to vote at MPS and Generali shareholders' meetings	RE

Executive Committee: Generali

Manager

Positions heldSince

Philippe Donnet

65 year

Chief Executive Officer

16/03/2016

Fabio Cleva

Investor Relations Contact

01/05/2022

Francesco Martorana

Chief Investment Officer

28/02/2021

David Cis

52 year

Chief Operating Officer

31/08/2022

Monica Alessandra Possa

61 year

Human Resources Officer

28/02/2013

Antonio Cangeri

59 year

General Counsel

31/12/2011

Maurizio Basso

63 year

Compliance Officer

12/03/2013

Isabelle Marguerite Conner

61 year

Sales & Marketing

30/04/2014

Giuseppe Catalano

58 year

Corporate Secretary

15/12/2014

Nora Gürtler

55 year

Comptroller/Controller/Auditor

30/09/2017

Cristiano Borean

52 year

Director of Finance/CFO

30/06/2018

Composition of the Board of Directors: Generali

Director

CommitteesSince

Andrea Sironi

60 year

Nominating Committee	31/12/2015
Governance Committee Chair	11/05/2022
Nominating Committee Chair	28/04/2022

Patricia Estany Puig

63 year

Executive Committee	21/04/2015
Audit Committee	06/09/2016
Compensation Committee	27/04/2025
HR Committee	27/04/2025
Governance Committee	27/04/2025
Nominating Committee	27/04/2025

Marina Brogi

58 year

Audit Committee	26/06/2018
Compensation Committee	01/08/2022
Nominating Committee	28/04/2022
Governance Committee Chair	26/06/2018
HR Committee	01/08/2022
Governance Committee	01/08/2022

Clara Hedwig Frances Furse

68 year

Governance Committee	11/05/2022
Nominating Committee	28/04/2022
Compensation Committee Chair	07/05/2025
HR Committee Chair	07/05/2025

Antonella Mei-Pochtler

67 year

Governance Committee	28/05/2019
Compensation Committee Chair

Lorenzo Pellicioli

73 year

Compensation Committee	27/04/2007
HR Committee	01/08/2022

Luisa Torchia

67 year

Governance Committee	11/05/2022
Nominating Committee	27/02/2022

Alessia Falsarone

49 year

Compensation Committee	11/05/2022
HR Committee	01/08/2022

Fabrizio Palermo

54 year

Director/Board Member

24/04/2025

Clemente Rebecchini

61 year

Director/Board Member

10/05/2012

Umberto Malesci

Director/Board Member	31/03/2022
Independent Dir/Board Member	31/03/2022

Flavio Cattaneo

62 year

Director/Board Member	28/04/2022
Independent Dir/Board Member	28/04/2022

Philippe Donnet

65 year

Director/Board Member

27/04/2016

Latest Appointments: Generali

06:08pm	Caltagirone renounces delegated powers to vote at MPS and Generali shareholders' meetings	RE
05:37am	Generali, the weight of the new shareholders: between Natixis and the TUF	AN
12-12	PRESS DIGEST- Financial Times - December 12	RE
12-11	Generali Expected to Announce Withdrawal from Natixis Deal - Source	RE
12-10	MPS Accelerates Strategy and Governance Amid Growing ECB Anticipation	AN
11-27	Generali Poised to Halt Natixis Deal, Shifting Power Dynamics	AN
11-12	Generali Appoints Giulio Terzariol as Deputy CEO	CI

More news

Former Officers and Directors: Generali

Insider

Positions held

SinceUntil

Francesco Gaetano Caltagirone

Director/Board Member	27/04/2007	12/01/2022
Director/Board Member	28/04/2022	26/05/2022

Paola Sapienza

Director/Board Member	23/04/2010	31/12/2018
Independent Dir/Board Member	23/04/2010	31/12/2018
Director/Board Member	-	-
Independent Dir/Board Member	-	-

Valter Trevisani

Chief Tech/Sci/R&D Officer	31/12/1987	-
Corporate Officer/Principal	31/12/1987	17/10/2017

Sergio Balbinot

Director/Board Member	31/12/1982	07/11/2012
Corporate Officer/Principal	04/06/2012	-
President	28/03/2011	04/06/2012

Giancarlo Scotti

Corporate Officer/Principal

01/05/2011

31/12/2013

Petr Kellner

Director/Board Member	10/12/2009	31/03/2013
Corporate Officer/Principal	01/05/2011	21/10/2012

Cesare Calari

Director/Board Member	29/03/2011	31/12/2012
Independent Dir/Board Member	29/03/2011	31/12/2012
Corporate Officer/Principal	31/03/2010	16/10/2012

Diego della Valle

Director/Board Member	14/12/2009	05/06/2012
Independent Dir/Board Member	30/03/2011	05/06/2012
Corporate Officer/Principal	27/04/2011	26/03/2012

Giovanni Perissinotto

Director/Board Member	31/12/1979	05/02/2012
Chief Executive Officer	31/03/2010	01/06/2012
President	31/12/1979	03/06/2012

Alberto Nicola Nagel

Director/Board Member	31/03/2010	23/04/2012
Corporate Officer/Principal	27/04/2011	23/04/2012

Cesare Geronzi

Chairman

20/04/2010

05/04/2011

Ana Patricia Botín-Sanz de Sautuola O'Shea

Director/Board Member	31/12/2003	-
Independent Dir/Board Member	31/12/2003	03/04/2011

Leonardo Del Vecchio

Director/Board Member

10/12/2009

21/02/2011

Klaus-Peter Müller

Director/Board Member	31/12/2000	23/04/2010
Independent Dir/Board Member	23/04/2010	23/04/2010

Claude Tendil

Director/Board Member

14/12/2009

Vincent Marie Claude Bolloré

Director/Board Member	20/04/2010	-
Independent Dir/Board Member	31/03/2010	-
Corporate Officer/Principal	27/04/2011	30/01/2012

Angelo Miglietta

Director/Board Member	20/04/2010	-
Independent Dir/Board Member	07/04/2011	-
Corporate Officer/Principal	27/04/2011	22/10/2012

Carlo Carraro

Director/Board Member	29/03/2011	-
Independent Dir/Board Member	29/03/2011	-
Corporate Officer/Principal	27/04/2011	16/10/2012

Hanna Teresa Karwat-Ratajczak

General Counsel

31/12/2009

Mel Carvill

Corporate Officer/Principal

31/12/1984

31/12/2008

Francesco Saverio Vinci

Director/Board Member	20/04/2010	-
Corporate Officer/Principal	27/04/2011	-

Gianluca Colocci

Corporate Officer/Principal

31/12/1994

30/06/2008

Loïc Hennekinne

Director/Board Member	15/12/2009	-
Independent Dir/Board Member	10/04/2011	-

Laurent Dassault

Director/Board Member

31/12/2006

Ricke Kai-Uwe

Director/Board Member	14/12/2009	-
Independent Dir/Board Member	10/04/2011	-

Luciano Cirinà

Director/Board Member

31/12/2005

Fabio Buscarini

Corporate Officer/Principal

31/12/2003

Gabriele Galateri di Genola

Director/Board Member	27/04/2003	31/12/2009
Chief Executive Officer	25/01/2016	16/03/2016
Chairman	31/12/2009	-

Alberto Pecci

Director/Board Member

31/12/1993

31/12/2000

Luigi Arturo Bianchi

Director/Board Member	09/12/2009	-
Independent Dir/Board Member	14/03/2011	-

Lodovico Floriani

Human Resources Officer	16/12/2009	27/04/2010
Corporate Officer/Principal	16/12/2009	-

Mauro Giusto

Public Communications Contact	29/01/2012	-
Corporate Officer/Principal	01/05/2011	29/01/2012
Sales & Marketing	31/12/2000	-

Guido Rossi

Director/Board Member

31/12/1999

Jaroslav Mlynár

Corporate Officer/Principal

31/12/1992

Raffaele Agrusti

Director of Finance/CFO	16/12/2009	10/09/2012
Corporate Officer/Principal	06/05/2010	-

Antoine Bernheim

Chairman

18/07/2010

Aldo Minucci

Corporate Officer/Principal

03/05/2011

Andrea Mencattini

Corporate Officer/Principal

27/04/2011

Rodolfo Svara

Public Communications Contact

Lucia Sciacca

Public Communications Contact

Alberto Paletta

Public Communications Contact

01/05/2011

Patricia Muñoz Lasa

Public Communications Contact

01/05/2011

Giulio Benedetti

Public Communications Contact

01/05/2011

Manuela Bottega

Public Communications Contact

01/05/2011

Emanuele Marciante

Public Communications Contact

Irene Candian

Public Communications Contact

01/05/2011

Ezio Fantuzzi

Public Communications Contact

01/05/2011

Veronica Cherini

Public Communications Contact

Stefano Meroi

Comptroller/Controller/Auditor	25/10/2011	-
Corporate Officer/Principal	01/05/2011	25/10/2011

Marina Donati

Corporate Officer/Principal

01/05/2011

Massimo Romano

Corporate Officer/Principal

12/05/2011

Massimo Paltrinieri

Chief Tech/Sci/R&D Officer

01/05/2011

Stefano Ferri

Compliance Officer	01/05/2011	01/05/2011
Corporate Officer/Principal	01/05/2011	-

Francesco Garello

Human Resources Officer

01/05/2011

José Ramón Álvarez-Rendueles

Director/Board Member	23/02/2012	-
Corporate Officer/Principal	28/04/2011	23/02/2012

Paola Buratti

Investor Relations Contact	27/04/2011	-
Public Communications Contact	22/08/2011	-

Attilio Invernizzi

Human Resources Officer

27/04/2011

Antonio Scala

Corporate Secretary

27/04/2011

Gerardo Braggiotti

Corporate Officer/Principal

Mario Ragusa

Director/Board Member

20/04/2010

Pedro J. Martins

Investor Relations Contact	-	-
Public Communications Contact	26/07/2009	-

Antonio Basagoiti García-Tuñón

Director/Board Member

13/09/2009

Ugo Rock

Director/Board Member

20/04/2010

Amerigo Borrini

Director of Finance/CFO	27/04/2010	27/04/2011
Corporate Officer/Principal	27/04/2011	-

Age distribution of managers

Parity Men Women

Male	30
Female	10

Of which Executive Committee

Male	8
Female	3

Of which Directors

Male	8
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Assicurazioni Generali S.p.A. is the largest Italian insurance group. Revenues break down by activity as follows: - life insurance (62.1%); - non-life insurance (37.9%): automobile insurance, commercial and industrial, personal, and accident-health. The group also develops asset management activities (EUR 863 billion of assets managed at the end of 2024), bank management (Banca Generali) and real estate management.

Employees

87,909

Sector

Life & Health Insurance

Calendar

03-12 - Q4 2025 Earnings Release

More about the company