Remuneration Committee

last update  25/07/2016
 
 

 

Banca Generali's board of directors has also set up a remuneration committee, tasked with assisting the board in laying down company policy in respect of the pay of directors, officers and top management.

 

The current committee was appointed by the board of directors on 23 April 2015 and is currently consists of these members:

 

Giovanni Brugnoli

Independent, non-executive director
 

Independent: Yes
Starting date: 24 April 2012

 
Anna Gervasoni

Independent, non-executive director
 

Independent: Yes
Starting date: 23 April 2015
 

 
Avatar Contatto - DONNA

Independent, non-executive director
 

Indipendent: No
Starting date: 23 April 2015

 

 

All members of the committee are non-executive directors and a majority of them are also independent.

 

Committee members remain in office until the board that appointed them expires and are entitled to annual remuneration.

Committee meetings are generally held at least once a year and, in any event, with the timeliness necessary to allow for a full treatment and discussion of any matters on which the committee is to report of the board of directors. Along with committee members, committee meetings are attended by the chairman of the board of statutory auditors. The committee chairman can also invite other senior managers and the head of human resources to attend.

 

Generali Group
Numero Verde 800-155155