Executive Committee: Generali

Manager
Positions heldSince
Philippe Donnet

Philippe Donnet

64 year

Chief Executive Officer 16/03/2016
Francesco Martorana

Francesco Martorana

Chief Investment Officer 28/02/2021
Fabio Cleva

Fabio Cleva

Investor Relations Contact 01/05/2022
David Cis

David Cis

Chief Operating Officer 31/08/2022
Monica Alessandra Possa

Monica Alessandra Possa

60 year

Human Resources Officer 28/02/2013
Antonio Cangeri

Antonio Cangeri

58 year

General Counsel 31/12/2011
Sandro Panizza

Sandro Panizza

66 year

Chief Investment Officer 28/02/2021
Maurizio Basso

Maurizio Basso

62 year

Compliance Officer 12/03/2013
Isabelle Marguerite Conner

Isabelle Marguerite Conner

60 year

Sales & Marketing 30/04/2014
Giuseppe Catalano

Giuseppe Catalano

57 year

Corporate Secretary 15/12/2014
Nora Gürtler

Nora Gürtler

54 year

Comptroller/Controller/Auditor 30/09/2017
Cristiano Borean

Cristiano Borean

51 year

Director of Finance/CFO 30/06/2018

Composition of the Board of Directors: Generali

Director
CommitteesSince
Andrea Sironi

Andrea Sironi

59 year

Nominating Committee 31/12/2015
Governance Committee Chair 11/05/2022
Marina Brogi

Marina Brogi

57 year

Compensation Committee 01/08/2022
Nominating Committee 29/04/2021
Governance Committee Chair 26/06/2018
HR Committee 01/08/2022
Governance Committee 01/08/2022
Diva Moriani

Diva Moriani

56 year

Compensation Committee Chair 27/04/2016
Nominating Committee Chair 14/12/2014
Governance Committee 11/05/2022
HR Committee Chair 01/08/2022
Clara Hedwig Frances Furse

Clara Hedwig Frances Furse

67 year

Audit Committee Chair 25/07/2013
Compensation Committee 11/05/2022
HR Committee 01/08/2022
Governance Committee 11/05/2022
Antonella Mei-Pochtler

Antonella Mei-Pochtler

66 year

Compensation Committee Chair
Governance Committee 06/05/2019
Lorenzo Pellicioli

Lorenzo Pellicioli

73 year

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

Clemente Rebecchini

60 year

Governance Committee 10/05/2012
Nominating Committee 10/05/2012
Alessia Falsarone

Alessia Falsarone

49 year

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

Luisa Torchia

66 year

Governance Committee 11/05/2022
Stefano Marsaglia

Stefano Marsaglia

70 year

Director/Board Member 17/07/2022
Independent Dir/Board Member 17/07/2022
Umberto Malesci

Umberto Malesci

Director/Board Member
Flavio Cattaneo

Flavio Cattaneo

61 year

Director/Board Member 28/04/2022
Philippe Donnet

Philippe Donnet

64 year

Director/Board Member 27/04/2016

Former Officers and Directors: Generali

Insider
Positions held
SinceUntil
Francesco Gaetano Caltagirone
Francesco Gaetano Caltagirone
Director/Board Member 27/04/2007 12/01/2022
Director/Board Member 28/04/2022 26/05/2022
Paola Sapienza
Paola Sapienza
Director/Board Member 23/04/2010 31/12/2018
Independent Dir/Board Member 23/04/2010 31/12/2018
Valter Trevisani
Valter Trevisani
Chief Tech/Sci/R&D Officer 31/12/1987 -
Corporate Officer/Principal 31/12/1987 17/10/2017
Sergio Balbinot
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
Giancarlo Scotti
Corporate Officer/Principal 01/05/2011 31/12/2013
Petr Kellner
Petr Kellner
Director/Board Member 10/12/2009 31/03/2013
Corporate Officer/Principal 01/05/2011 21/10/2012
Cesare Calari
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
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
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
Alberto Nicola Nagel
Director/Board Member 31/03/2010 23/04/2012
Corporate Officer/Principal 27/04/2011 23/04/2012
Cesare Geronzi
Cesare Geronzi
Chairman 20/04/2010 05/04/2011
Ana Patricia Botín-Sanz de Sautuola O'Shea
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
Leonardo Del Vecchio
Director/Board Member 10/12/2009 21/02/2011
Klaus-Peter Müller
Klaus-Peter Müller
Director/Board Member 31/12/2000 23/04/2010
Independent Dir/Board Member 23/04/2010 23/04/2010
Claude Tendil
Claude Tendil
Director/Board Member 14/12/2009 -
Vincent Marie Claude Bolloré
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
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
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
Hanna Teresa Karwat-Ratajczak
General Counsel 31/12/2009 31/12/2009
Mel Carvill
Mel Carvill
Corporate Officer/Principal 31/12/1984 31/12/2008
Francesco Saverio Vinci
Francesco Saverio Vinci
Director/Board Member 20/04/2010 -
Corporate Officer/Principal 27/04/2011 -
Gianluca Colocci
Gianluca Colocci
Corporate Officer/Principal 31/12/1994 30/06/2008
Loïc Hennekinne
Loïc Hennekinne
Director/Board Member 15/12/2009 -
Independent Dir/Board Member 10/04/2011 -
Laurent Dassault
Laurent Dassault
Director/Board Member - 31/12/2006
Ricke Kai-Uwe
Ricke Kai-Uwe
Director/Board Member 14/12/2009 -
Independent Dir/Board Member 10/04/2011 -
Luciano Cirinà
Luciano Cirinà
Director/Board Member 31/12/2005 31/12/2005
Fabio Buscarini
Fabio Buscarini
Corporate Officer/Principal 31/12/2003 31/12/2003
Gabriele Galateri di Genola
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
Alberto Pecci
Director/Board Member 31/12/1993 31/12/2000
Luigi Arturo Bianchi
Luigi Arturo Bianchi
Director/Board Member 09/12/2009 -
Independent Dir/Board Member 14/03/2011 -
Lodovico Floriani
Lodovico Floriani
Human Resources Officer 16/12/2009 27/04/2010
Corporate Officer/Principal 16/12/2009 -
Mauro Giusto
Mauro Giusto
Public Communications Contact 29/01/2012 -
Corporate Officer/Principal 01/05/2011 29/01/2012
Sales & Marketing 31/12/2000 -
Guido Rossi
Guido Rossi
Director/Board Member 31/12/1999 31/12/1999
Jaroslav Mlynár
Jaroslav Mlynár
Corporate Officer/Principal 31/12/1992 31/12/1992
Raffaele Agrusti
Raffaele Agrusti
Director of Finance/CFO 16/12/2009 10/09/2012
Corporate Officer/Principal 06/05/2010 -
Antoine Bernheim
Antoine Bernheim
Chairman 18/07/2010 -
Aldo Minucci
Aldo Minucci
Corporate Officer/Principal 03/05/2011 -
Andrea Mencattini
Andrea Mencattini
Corporate Officer/Principal 27/04/2011 -
Veronica Cherini
Veronica Cherini
Public Communications Contact - -
Lucia Sciacca
Lucia Sciacca
Public Communications Contact - -
Alberto Paletta
Alberto Paletta
Public Communications Contact 01/05/2011 -
Patricia Muñoz Lasa
Patricia Muñoz Lasa
Public Communications Contact 01/05/2011 -
Giulio Benedetti
Giulio Benedetti
Public Communications Contact 01/05/2011 -
Manuela Bottega
Manuela Bottega
Public Communications Contact 01/05/2011 -
Marina Donati
Marina Donati
Corporate Officer/Principal 01/05/2011 -
Irene Candian
Irene Candian
Public Communications Contact 01/05/2011 -
Ezio Fantuzzi
Ezio Fantuzzi
Public Communications Contact 01/05/2011 -
Emanuele Marciante
Emanuele Marciante
Public Communications Contact - -
Stefano Ferri
Stefano Ferri
Compliance Officer 01/05/2011 01/05/2011
Corporate Officer/Principal 01/05/2011 -
Massimo Romano
Massimo Romano
Corporate Officer/Principal 12/05/2011 -
Massimo Paltrinieri
Massimo Paltrinieri
Chief Tech/Sci/R&D Officer 01/05/2011 -
Stefano Meroi
Stefano Meroi
Comptroller/Controller/Auditor 25/10/2011 -
Corporate Officer/Principal 01/05/2011 25/10/2011
Franco Urlini
Franco Urlini
Corporate Officer/Principal 01/05/2011 -
Francesco Garello
Francesco Garello
Human Resources Officer 01/05/2011 -
José Ramón Álvarez-Rendueles
José Ramón Álvarez-Rendueles
Director/Board Member 23/02/2012 -
Corporate Officer/Principal 28/04/2011 23/02/2012
Paola Buratti
Paola Buratti
Investor Relations Contact 27/04/2011 -
Public Communications Contact 22/08/2011 -
Attilio Invernizzi
Attilio Invernizzi
Human Resources Officer 27/04/2011 -
Antonio Scala
Antonio Scala
Corporate Secretary 27/04/2011 -
Gerardo Braggiotti
Gerardo Braggiotti
Corporate Officer/Principal - -
Mario Ragusa
Mario Ragusa
Director/Board Member 20/04/2010 -
Pedro J. Martins
Pedro J. Martins
Investor Relations Contact - -
Public Communications Contact 26/07/2009 -
Antonio Basagoiti García-Tuñón
Antonio Basagoiti García-Tuñón
Director/Board Member 13/09/2009 -
Ugo Rock
Ugo Rock
Director/Board Member 20/04/2010 -
Amerigo Borrini
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 33
Female 12

Of which Executive Committee

Male 9
Female 3

Of which Directors

Male 8
Female 5

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
AAA

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-
Logo Generali
Assicurazioni Generali S.p.A. is the largest Italian insurance group. Gross earned premiums break down by activity as follows: - life insurance (62.3%); - non-life insurance (37.7%): automobile insurance, commercial and industrial, personal, and accident-health. The group also develops asset management activities (EUR 655.8 billion of assets managed at the end of 2023), bank management (Banca Generali) and real estate management.
Employees
84,755
Calendar
More about the company

Departures of Key Persons

Antoine Bernheim
-
Antoine Bernheim

Chairman

18/07/2010 -

Amato Luigi Molinari
-
Amato Luigi Molinari

Chief Executive Officer

31/12/1986 31/12/1996

Fabio Cerchiai
-
Fabio Cerchiai

Chief Executive Officer

31/12/1996 31/12/2002

Gabriele Galateri di Genola
-
Gabriele Galateri di Genola

Chief Executive Officer

25/01/2016 16/03/2016

Cesare Geronzi
-
Cesare Geronzi

Chairman

20/04/2010 05/04/2011

Giovanni Perissinotto
-
Giovanni Perissinotto

Chief Executive Officer

31/03/2010 01/06/2012

Mario Greco
-
Mario Greco

Chief Executive Officer

31/07/2012 25/01/2016