Attendance

last update  23/04/2019
 
 

Below there are listed the members of Banca Generali's Board of Directors currently in office. Specific details regarding each member are also provided. 

 
The following details refer to 2017.
Name Role Executive Independent % of meeting attendance In office since
Giancarlo Fancel President     100% 12 April 2018
Gian Maria Mossa C.E.O. X   100% 12 April 2018
Giovanni Brugnoli Director   X 100% 12 April 2018
Annalisa Pescatori Director   X 100% 12 April 2018
Anna Gervasoni Director   X 100% 12 April 2018
Vittorio Emanuele Terzi Director   X 100% 12 April 2018
Massimo Lapucci Director   X 100% 12 April 2018
Azzurra Caltagirone Director     84% 12 April 2018
Cristina Rustignoli Director     92% 12 April 2018

*Indipendent as from Ex ART. 37 REG. CONSOB 20249/17

Generali Group
Numero Verde 800-155155