Nomination, Governance and Sustainability Committee

last update  26/07/2019
 
 

The Board of Directors of Banca Generali set up the Nomination Committee. The Committee vested with consultative and recommendatory functions respect of appointments.

The current committee was appointed by the board of directors on 12 April 2018 and is currently consists of these members:

Massimo Lapucci

Independent, non-executive director
 

Indipendent: No
Starting date: 12 April 2018

 
Giovanni Brugnoli

Independent, non-executive director
 

Independent: Yes
Starting date: 12 April 2018

 
Annalisa Pescatori

Independent, non-executive director
 

Indipendent: No
Starting date: 12 April 2018

 
Domenica Lista

Secretary
 
 

The Board of Directors of Banca Generali has set up a Nomination, Governance and Sustainability Committee. The Committee provides advice and submits proposals to the Board of Directors on matters related to nominations, governance and sustainability issues. It has the necessary competencies and independence to formulate its assessments concerning Banca Generali’s nominations, governance and sustainability. The current Committee was appointed by the Board of Directors on 23 April 2015, and is made up of the following members:

Generali Group
Numero Verde 800-155155