Governance Generali

G

IT0000062072

Life & Health Insurance

Market Closed - Borsa Italiana Other stock markets 10:15:00 06/03/2026 pm IST			5-day change	1st Jan Change
33.13 ^EUR	0.00%		-8.38%	-7.33%

06/03	Generali repurchases shares worth over EUR52 million	AN
06/03	Diary - Europe's STOXX 600 corporate earnings week ahead	RE

Executive Committee: Generali

Manager

Positions heldSince

Philippe Donnet

65 year

Chief Executive Officer

17/03/2016

Nora Gürtler

55 year

Comptroller/Controller/Auditor

01/10/2017

Fabio Cleva

Investor Relations Contact

02/05/2022

Francesco Martorana

Chief Investment Officer

01/03/2021

Cristiano Borean

52 year

Director of Finance/CFO

01/07/2018

David Cis

53 year

Chief Operating Officer

01/09/2022

Antonio Cangeri

59 year

General Counsel

01/01/2012

Maurizio Basso

63 year

Compliance Officer

13/03/2013

Monica Alessandra Possa

61 year

Human Resources Officer

01/03/2013

Giuseppe Catalano

58 year

Corporate Secretary

16/12/2014

Isabelle Marguerite Conner

61 year

Sales & Marketing

01/05/2014

Composition of the Board of Directors: Generali

Director

CommitteesSince

Andrea Sironi

60 year

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

Marina Brogi

58 year

Audit Committee	27/06/2018
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

Patricia Estany Puig

64 year

Executive Committee	22/04/2015
Audit Committee	07/09/2016
Compensation Committee	28/04/2025
HR Committee	28/04/2025
Governance Committee	28/04/2025
Nominating Committee	28/04/2025

Clara Hedwig Frances Furse

68 year

Governance Committee	12/05/2022
Nominating Committee	29/04/2022
Compensation Committee Chair	08/05/2025
HR Committee Chair	08/05/2025

Alessia Falsarone

50 year

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

Antonella Mei-Pochtler

67 year

Governance Committee	29/05/2019
Compensation Committee Chair

Luisa Torchia

67 year

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

Lorenzo Pellicioli

73 year

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

Clemente Rebecchini

62 year

Director/Board Member

11/05/2012

Umberto Malesci

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

Fabrizio Palermo

55 year

Director/Board Member

25/04/2025

Philippe Donnet

65 year

Director/Board Member

28/04/2016

Flavio Cattaneo

62 year

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

Latest Appointments: Generali

20/02	MPS, Lovaglio and Maione Included in Board of Directors List	AN
04/02	Monte dei Paschi Set to Approve Board List Reform	AN
26/01	Generali, Borean Appointed Chairman of the European Insurance CFO Forum	AN
16/01	Generali Appoints Giulio Terzariol As Group Deputy CEO	CI
15/01	Italy - Factors to watch on January 15	RE
14/01	Giulio Terzariol Appointed General Manager and Deputy CEO of Generali	AN
14/01	Generali says Giulio Terzariol assumes role of group deputy CEO	RE

More news

Former Officers and Directors: Generali

Insider

Positions held

SinceUntil

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
Director/Board Member	-	-
Independent Dir/Board Member	-	-

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	-

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

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

12/03 - Earnings release - Q4 2025

More about the company