Gouvernance Generali

G

IT0000062072

PEA

Marché Fermé - Borsa Italiana Autres places de cotation 17:45:00 25/04/2025			Varia. 5j.	Varia. 1 janv.
31,96 ^EUR	+1,33 %		+3,56 %	+17,20 %

25/04	Generali, UniCredit pousse pour une rupture et une nouvelle gouvernance	AN
25/04	Italie - Facteurs à surveiller le 25 avril	RE

Comité Exécutif: Generali

Dirigeant

Fonctions occupéesDepuis

Philippe Donnet

64 ans

Chief Executive Officer

17/03/2016

Fabio Cleva

Investor Relations Contact

02/05/2022

Francesco Martorana

Chief Investment Officer

01/03/2021

David Cis

52 ans

Chief Operating Officer

01/09/2022

Monica Alessandra Possa

60 ans

Human Resources Officer

01/03/2013

Antonio Cangeri

58 ans

General Counsel

01/01/2012

Maurizio Basso

63 ans

Compliance Officer

13/03/2013

Isabelle Marguerite Conner

60 ans

Sales & Marketing

01/05/2014

Giuseppe Catalano

58 ans

Corporate Secretary

16/12/2014

Nora Gürtler

54 ans

Comptroller/Controller/Auditor

01/10/2017

Cristiano Borean

51 ans

Director of Finance/CFO

01/07/2018

Composition du Conseil d'Administration: Generali

Administrateur

ComitésDepuis

Andrea Sironi

59 ans

Nominating Committee	01/01/2016
Governance Committee Chair	12/05/2022
Nominating Committee Chair	29/04/2022

Diva Moriani

56 ans

Compensation Committee Chair	28/04/2016
Nominating Committee Chair	15/12/2014
Governance Committee	12/05/2022
Nominating Committee	28/04/2016
HR Committee Chair	02/08/2022

Clara Hedwig Frances Furse

67 ans

Audit Committee Chair	26/07/2013
Compensation Committee	12/05/2022
HR Committee	02/08/2022
Governance Committee	12/05/2022
Nominating Committee	29/04/2022

Marina Brogi

57 ans

Compensation Committee	02/08/2022
Nominating Committee	29/04/2022
Governance Committee Chair	27/06/2018
HR Committee	02/08/2022
Governance Committee	02/08/2022

Antonella Mei-Pochtler

66 ans

Compensation Committee Chair
Governance Committee	29/05/2019

Lorenzo Pellicioli

72 ans

Compensation Committee	28/04/2007
HR Committee	02/08/2022

Alessia Falsarone

49 ans

Compensation Committee	12/05/2022
HR Committee	02/08/2022

Luisa Torchia

67 ans

Governance Committee	12/05/2022
Nominating Committee	28/02/2022

Clemente Rebecchini

61 ans

Director/Board Member

11/05/2012

Stefano Marsaglia

70 ans

Director/Board Member	18/07/2022
Independent Dir/Board Member	18/07/2022

Umberto Malesci

Director/Board Member	01/04/2022
Independent Dir/Board Member	01/04/2022

Flavio Cattaneo

61 ans

Director/Board Member	29/04/2022
Independent Dir/Board Member	29/04/2022

Philippe Donnet

64 ans

Director/Board Member

28/04/2016

Dernières Nominations: Generali

Conseil d'administration de Generali avec Sironi et Donnet à sa tête ; nouveau plan de rachat d'actions	24/04	AN
Generali, Donnet : "L'assemblée n'était pas un référendum sur Natixis, mais si cela avait été le cas, nous l'aurions remporté"	24/04	RE
Generali : la liste Mediobanca s'impose pour le nouveau Conseil d'administration et rafle 10 sièges sur 13	24/04	RE
Le PDG de Generali soumis au vote des actionnaires pour un nouveau mandat après l'accord controversé avec Natixis	24/04	RE
Le PDG de Generali décroche un nouveau mandat après l'accord contesté avec Natixis	24/04	RE
Les actionnaires de Generali soutiennent le nouveau mandat du PDG Donnet	24/04	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Generali

Insider

Fonctions occupées

DepuisJusqu'au

Francesco Gaetano Caltagirone

Director/Board Member	28/04/2007	13/01/2022
Director/Board Member	29/04/2022	27/05/2022

Paola Sapienza

Director/Board Member	24/04/2010	01/01/2019
Independent Dir/Board Member	24/04/2010	01/01/2019

Valter Trevisani

Chief Tech/Sci/R&D Officer	01/01/1988	-
Corporate Officer/Principal	01/01/1988	18/10/2017

Sergio Balbinot

Director/Board Member	01/01/1983	08/11/2012
Corporate Officer/Principal	05/06/2012	-
President	29/03/2011	05/06/2012

Giancarlo Scotti

Corporate Officer/Principal

02/05/2011

01/01/2014

Petr Kellner

Director/Board Member	11/12/2009	01/04/2013
Corporate Officer/Principal	02/05/2011	22/10/2012

Cesare Calari

Director/Board Member	30/03/2011	01/01/2013
Independent Dir/Board Member	30/03/2011	01/01/2013
Corporate Officer/Principal	01/04/2010	17/10/2012

Diego della Valle

Director/Board Member	15/12/2009	06/06/2012
Independent Dir/Board Member	31/03/2011	06/06/2012
Corporate Officer/Principal	28/04/2011	27/03/2012

Giovanni Perissinotto

Director/Board Member	01/01/1980	06/02/2012
Chief Executive Officer	01/04/2010	02/06/2012
President	01/01/1980	04/06/2012

Alberto Nicola Nagel

Director/Board Member	01/04/2010	24/04/2012
Corporate Officer/Principal	28/04/2011	24/04/2012

Cesare Geronzi

Chairman

21/04/2010

06/04/2011

Ana Patricia Botín-Sanz de Sautuola O'Shea

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	04/04/2011

Leonardo Del Vecchio

Director/Board Member

11/12/2009

22/02/2011

Klaus-Peter Müller

Director/Board Member	01/01/2001	24/04/2010
Independent Dir/Board Member	24/04/2010	24/04/2010

Claude Tendil

Director/Board Member

15/12/2009

Vincent Marie Claude Bolloré

Director/Board Member	21/04/2010	-
Independent Dir/Board Member	01/04/2010	-
Corporate Officer/Principal	28/04/2011	31/01/2012

Angelo Miglietta

Director/Board Member	21/04/2010	-
Independent Dir/Board Member	08/04/2011	-
Corporate Officer/Principal	28/04/2011	23/10/2012

Carlo Carraro

Director/Board Member	30/03/2011	-
Independent Dir/Board Member	30/03/2011	-
Corporate Officer/Principal	28/04/2011	17/10/2012

Hanna Teresa Karwat-Ratajczak

General Counsel

01/01/2010

Mel Carvill

Corporate Officer/Principal

01/01/1985

01/01/2009

Francesco Saverio Vinci

Director/Board Member	21/04/2010	-
Corporate Officer/Principal	28/04/2011	-

Gianluca Colocci

Corporate Officer/Principal

01/01/1995

01/07/2008

Loïc Hennekinne

Director/Board Member	16/12/2009	-
Independent Dir/Board Member	11/04/2011	-

Laurent Dassault

Director/Board Member

01/01/2007

Ricke Kai-Uwe

Director/Board Member	15/12/2009	-
Independent Dir/Board Member	11/04/2011	-

Luciano Cirinà

Director/Board Member

01/01/2006

Fabio Buscarini

Corporate Officer/Principal

01/01/2004

Gabriele Galateri di Genola

Director/Board Member	28/04/2003	01/01/2010
Chief Executive Officer	26/01/2016	17/03/2016
Chairman	01/01/2010	-

Alberto Pecci

Director/Board Member

01/01/1994

01/01/2001

Luigi Arturo Bianchi

Director/Board Member	10/12/2009	-
Independent Dir/Board Member	15/03/2011	-

Lodovico Floriani

Human Resources Officer	17/12/2009	28/04/2010
Corporate Officer/Principal	17/12/2009	-

Mauro Giusto

Public Communications Contact	30/01/2012	-
Corporate Officer/Principal	02/05/2011	30/01/2012
Sales & Marketing	01/01/2001	-

Guido Rossi

Director/Board Member

01/01/2000

Jaroslav Mlynár

Corporate Officer/Principal

01/01/1993

Raffaele Agrusti

Director of Finance/CFO	17/12/2009	11/09/2012
Corporate Officer/Principal	07/05/2010	-

Antoine Bernheim

Chairman

19/07/2010

Aldo Minucci

Corporate Officer/Principal

04/05/2011

Andrea Mencattini

Corporate Officer/Principal

28/04/2011

Rodolfo Svara

Public Communications Contact

Lucia Sciacca

Public Communications Contact

Alberto Paletta

Public Communications Contact

02/05/2011

Patricia Muñoz Lasa

Public Communications Contact

02/05/2011

Giulio Benedetti

Public Communications Contact

02/05/2011

Manuela Bottega

Public Communications Contact

02/05/2011

Emanuele Marciante

Public Communications Contact

Irene Candian

Public Communications Contact

02/05/2011

Ezio Fantuzzi

Public Communications Contact

02/05/2011

Veronica Cherini

Public Communications Contact

Stefano Meroi

Comptroller/Controller/Auditor	26/10/2011	-
Corporate Officer/Principal	02/05/2011	26/10/2011

Marina Donati

Corporate Officer/Principal

02/05/2011

Massimo Romano

Corporate Officer/Principal

13/05/2011

Massimo Paltrinieri

Chief Tech/Sci/R&D Officer

02/05/2011

Stefano Ferri

Compliance Officer	02/05/2011	02/05/2011
Corporate Officer/Principal	02/05/2011	-

Francesco Garello

Human Resources Officer

02/05/2011

José Ramón Álvarez-Rendueles

Director/Board Member	24/02/2012	-
Corporate Officer/Principal	29/04/2011	24/02/2012

Paola Buratti

Investor Relations Contact	28/04/2011	-
Public Communications Contact	23/08/2011	-

Attilio Invernizzi

Human Resources Officer

28/04/2011

Antonio Scala

Corporate Secretary

28/04/2011

Gerardo Braggiotti

Corporate Officer/Principal

Mario Ragusa

Director/Board Member

21/04/2010

Pedro J. Martins

Investor Relations Contact	-	-
Public Communications Contact	27/07/2009	-

Antonio Basagoiti García-Tuñón

Director/Board Member

14/09/2009

Ugo Rock

Director/Board Member

21/04/2010

Amerigo Borrini

Director of Finance/CFO	28/04/2010	28/04/2011
Corporate Officer/Principal	28/04/2011	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	30
Femme	11

Dont comité exécutif

Homme	8
Femme	3

Dont Administrateurs

Homme	8
Femme	5

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

AAA

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Assicurazioni Generali S.p.A. est le 1er groupe d'assurance italien. Les primes acquises brutes par activité se répartissent comme suit : - assurance vie (62,3%) ; - assurance non-vie (37,7%) : assurances automobile, commerciale et industrielle, personnelle (notamment incendie et habitation), accident et santé. Le groupe développe également des activités de gestion d'actifs (655,8 MdsEUR d'actifs gérés à fin 2023), de banque (Banca Generali) et d'immobilier.

Employés

86 851

Secteur

Assurance vie et santé

Agenda

19/05 - Détachement de dividende final

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