Governance Generali

G

IT0000062072

Assicurazioni-vita/salute

Mercato chiuso - Borsa Italiana Altri mercati azionari 17:45:00 09/12/2025			Dopo chiusura 18:17:36
35,06 ^EUR	+3,00%		35,02	-0,11%

17:56	Europee contrastate; Mediolanum guida i rialzi	AN
17:42	Vigilia Fed senza tensioni, Milano sconta un taglio e chiude a +0,3%	DJ

Comitato esecutivo: Generali

Manager

Posizioni ricoperteDa

Philippe Donnet

65 anni

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 anni

Chief Operating Officer

01/09/2022

Monica Alessandra Possa

61 anni

Human Resources Officer

01/03/2013

Antonio Cangeri

59 anni

General Counsel

01/01/2012

Maurizio Basso

63 anni

Compliance Officer

13/03/2013

Isabelle Marguerite Conner

61 anni

Sales & Marketing

01/05/2014

Giuseppe Catalano

58 anni

Corporate Secretary

16/12/2014

Nora Gürtler

55 anni

Comptroller/Controller/Auditor

01/10/2017

Cristiano Borean

52 anni

Director of Finance/CFO

01/07/2018

Composizione del Consiglio di amministrazione: Generali

Amministratore

ComitatiDa

Andrea Sironi

60 anni

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

Patricia Estany Puig

63 anni

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

Marina Brogi

58 anni

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

Clara Hedwig Frances Furse

68 anni

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

Antonella Mei-Pochtler

67 anni

Governance Committee	29/05/2019
Compensation Committee Chair

Lorenzo Pellicioli

73 anni

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

Luisa Torchia

67 anni

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

Alessia Falsarone

49 anni

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

Fabrizio Palermo

54 anni

Director/Board Member

25/04/2025

Clemente Rebecchini

61 anni

Director/Board Member

11/05/2012

Umberto Malesci

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

Flavio Cattaneo

62 anni

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

Philippe Donnet

65 anni

Director/Board Member

28/04/2016

Ultime nomine: Generali

27/11	Generali verso lo stop a Natixis, cambiano gli equilibri	AN
12/11	Generali nomina Giulio Terzariol Vice Amministratore Delegato	CI
12/11	Il gruppo assicurativo Generali nomina Giulio Terzariol nuovo vicedirettore generale	MT
12/11	Generali : quattro astenuti in cda su nomina Terzariol, tra loro anche Rebecchini	DJ
12/11	Generali nomina Giulio Terzariol vice amministratore delegato tra le voci di successione	RE
12/11	Generali nomina Giulio Terzariol Vice Amministratore Delegato per rafforzare l'esecuzione del piano 2027	RE
12/11	Generali : Giulio Terzariol nominato direttore generale	DJ

Altre notizie

Ex dirigenti e amministratori: Generali

Insider

Posizioni ricoperte

DaA

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	-

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	30
Donna	10

Di cui Comitato esecutivo

Uomo	8
Donna	3

Di cui Direttori

Uomo	8
Donna	5

Revisioni

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. è il primo gruppo assicurativo italiano I ricavi per attività sono ripartiti come segue: - assicurazione sulla vita (62,1%); - assicurazione non vita (37,9%): assicurazione auto, assicurazione commerciale e industriale, assicurazione personale (in particolare contro gli incendi e sull'abitazione), assicurazione infortuni e malattia. Il gruppo sviluppa anche attività di gestione di attivi (863 MldEUR di attivi gestiti a fine 2024), gestione bancaria (Banca Generali) e immobiliare.

Dipendenti

87.909

Settore

Assicurazioni-vita/salute

Calendario

12/03 - Q4 2025 Pubblicazione dei risultati

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