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Assicurazioni Generali SpA (GASI.MI)

GASI.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Gabriele Galateri di Genola

69 2011 Non-Executive Chairman of the Board

Philippe Donnet

56 2016 Group Chief Executive Officer, Managing Director, Country Manager, Italy

Clemente Rebecchini

52 2013 Vice Chairman of the Board

Francesco Caltagirone

73 2010 Non-Executive Independent Vice Chairman of the Board

Alberto Minali

50 2016 Chief Financial Officer, General Manager

Luciano Cirina

51 2016 Chief Executive Officer of Generali CEE Holding B.V.

Giovanni Liverani

2015 Chairman of the Management Board and Chief Executive Officer of Generali Deutschland Holding and Country Manager, Germany

Carsten Schildknecht

Chief Operating Officer

Nikhil Srinivasan

Chief Investment Officer

Maurizio Basso

Group Compliance Officer

Sandro Panizza

57 2012 Group Chief Risk Officer

Antonio Cangeri

General Counsel, Secretary

Monica Possa

Group HR & Organization Director

Jaime Anchustegui

54 2016 Regional Officer, EMEA

Eric Lombard

Country Manager, France

Paolo Vagnone

52 2012 Head of Global Business Lines

Giuseppe Catalano

Secretary

Lorenzo Pellicioli

65 2015 Non-Executive Director

Romolo Bardin

38 Non-Executive Independent Director

Ornella Barra

62 2013 Non-Executive Independent Director

Paolo Di Benedetto

68 Non-Executive Independent Director

Alberta Figari

52 2013 Non-Executive Independent Director

Diva Moriani

47 Non-Executive Independent Director

Roberto Perotti

55 Non-Executive Independent Director

Sabrina Pucci

48 2013 Non-Executive Independent Director

Paola Sapienza

51 2010 Non-Executive Independent Director

Spencer Horgan

Head of Investor Relations

Biographies

Name Description

Gabriele Galateri di Genola

Dr. Gabriele Galateri di Genola serves as Non-Executive Chairman of the Board of Assicurazioni Generali SpA since April 8, 2011. He previously served as Non Executive Vice Chairman of the Board of Assicurazioni Generali SpA until April 24, 2010. He is also Chairman of Executive Committee, Chairman of the Nominating and Corporate Governance Committee and Chairman of the Social and Environmental Sustainability Committee within the Company. He was appointed CEO of IFIL in 1986 and CEO and General Manager of IFI in 1993; subsequently, in 2002, he was appointed CEO of Fiat. From 2003 to June 2007 he was Chairman of the Board of Directors of Mediobanca. He is Chairman of TIM Brasil Servicos e Participacoes S.A, member of the Board of Telecom Italia S.p.A. (Chairman from 2007 to 2011) and a non-executive Board Member TIM Participacoes S.A, Banca CRS S.p.A., Banca CARIGE, Italmobiliare S.p.A., Azimut-Benetti S.p.A, SAIPEM SpA, Lavazza SpA, Accademia Nazionale di Santa Cecilia – Foundation, Giorgio Cini Foundation and Edenred S.A. He is Chairman of the Executive Committee of the Italian Institute of Technology and Member of the International Advisory Board of Columbia Business School. He graduated in Law from Universita degli Studi di Roma and obtained a Masters of Business Administration degree from Columbia University.

Philippe Donnet

Mr. Philippe Donnet serves as Group Chief Executive Officer, Managing Director, Country Manager, Italy at Assicurazioni Generali - Societa per Azioni since March 17, 2016. He is Country Manager, Italy of the company since October 7, 2013. He has worked in the insurance industry for many years at the highest international level, holding senior management positions at a number of global insurance groups. Under his leadership, Generali Italia accomplished a rapid integration of its business activities, along with a substantial simplification and rationalization of distribution networks, brands, products, operating and organizational structure. In 1983 he held the role of Sales Director at Maisons Phoenix. Between 1985 and 2007 he held various positions within the AXA Group. In 2007 he became the Managing Director for Asia Pacific at Wendel Investissement, Singapore. In 2010 he held the position of Managing Partner at HLD in Paris. Until May 2016, he was CEO of Generali Italia.

Clemente Rebecchini

Dr. Clemente Rebecchini serves as Vice Chairman of the Board of Assicurazioni Generali S.p.A. since November 6, 2013. He served as Non-Executive Director of the Company from May 11, 2012 until November 6, 2013. He is Member of the Risk and Control Committee within the Company, and of the Invesments Committee within the Company. After graduating in Business Economics from Universita degli Studi di Roma La Sapienza in 1987, he passed his accountancy qualifying examination in 1988. He has worked for Mediobanca since 1989 and he is currently the central director responsible for the Shareholdings and Special Affairs Division. He is Member of the Board of Italmobiliare S.p.A. He is Member of the Board of Istituto Europeo di Oncologia S.r.l.

Francesco Caltagirone

Mr. Francesco Gaetano Caltagirone serves as Non-Executive Independent Vice Chairman of the Board of Assicurazioni Generali SpA since April 30, 2010. Prior to his appointment he served as Non-Executive Independent Director of Assicurazioni Generali SpA from April 28, 2007, to April 24, 2010. He also serves as Member of the Executive and Investment Committees of the Company and as Member of the Appointments and Corporate Governance Committee within the Company. After studying engineering he re-launched the family construction business, then extended its activities to the fields of cement and the media. He has been a Director of the Company since April 2007. He is Chairman of Caltagirone S.p.A., Caltagirone Editore S.p.A., Il Messaggero S.p.A., Il Gazzettino S.p.A. and Eurostazioni S.p.A., and Vice-Chairman of Auditorium Musica per Roma. He was awarded the title of Cavaliere del Lavoro in 2006.

Alberto Minali

Dr. Alberto Minali serves as Chief Financial Officer, General Manager of Assicurazioni Generali S.p.A. since March 17, 2016. He is Chief Financial Officer at the firm since September 7, 2012. He has international experience in insurance companies and began his career in Generali. He is Member of Investments Committee within the Company.

Luciano Cirina

Giovanni Liverani

Mr. Giovanni Liverani serves as Chairman of the Management Board and Chief Executive Officer of Generali Deutschland Holding and Country Manager, Germany, a division of Assicurazioni Generali S.p.A, since April, 2015. He was Head of Europe, Middle East and Africa region, which accounts for 12 countries, 11 billion premium, more than 10.000 employees, and over 700 million operating profit from 2013. He holds a degree in industrial technology engineering from Politecnico di Milano. He has worked for Generali for more than 20 years in several international positions and was one of the co-founders of the Italian direct insurer Genertel. As from 2006 he was the Group Head Office manager in charge for coordination of the businesses in Germany, Austria and Switzerland, and since 2012 he has also overseen the group's activities in Italy. He is currently responsible for Austria, Switzerland, Spain, Portugal, Turkey, Greece, Belgium, Netherlands, Ireland, Guernsey, the UAE and Tunisia.

Carsten Schildknecht

Nikhil Srinivasan

Mr. Nikhil Srinivasan serves as Chief Investment Officer of Assicurazioni Generali S.p.A. He is Member of the Investments Committee within the Company.

Maurizio Basso

Sandro Panizza

Mr. Sandro Panizza serves as Group Chief Risk Officer of Assicurazioni Generali S.p.A. since October 19, 2012. He is also Member of the Company's Group Management Committee. He has a long experience in the insurance and financial industry. He joined the Generali Group in 2004 and held several managing roles in Alleanza and, from 2011, in Ina Assitalia where he is responsible for Life, Finance and Processes.

Antonio Cangeri

Monica Possa

Jaime Anchustegui

Eric Lombard

Paolo Vagnone

Eng. Paolo Vagnone serves as Head of Global Business Lines of Assicurazioni Generali SpA since September 7, 2012. He served as General Manager, Country Manager Italy of Assicurazioni Generali SpA from February 2011 until September 7, 2012. He serves as Member of the Company's Group Management Committee. He is responsible for the coordination of Italian insurance and banking operations within the Company. He has experience in insurance field. He graduated in Electronics Engineering in 1988 from Politecnico di Torino and holds a Masters of Business Administration degree from INSEAD Business School, obtained in 1991.

Giuseppe Catalano

Lorenzo Pellicioli

Mr. Lorenzo Pellicioli serves as Non-Executive Director at Assicurazioni Generali - Societa per Azioni. He was Executive Independent Director of Assicurazioni Generali SpA from April 24, 2010. Prior to that he served as Non-Executive Independent Director of the Company from April 28, 2007 until April 24, 2010. He also serves as Member of the Executive, Nominating and Corporate Governance and Remuneration Committees of the Company. He began his career in the field of journalism and television, and in 1984 joined the Mondadori Espresso Group, where he was appointed to top management positions. He then moved to the Costa Crociere Group, where from 1990 to 1997 he was first Chairman and Managing Director of Costa Cruise Lines and Compagnie Francaise de Croisieres, and then Workdwide General Manager of Costa Crociere SpA. After hoding the position of Managing Director of SEAT Pagine Gialle SpA, he has been Chief Executive Officer of De Agostini SpA since 2005: in that group he is also Chairman of the Board of Directors of Magnolia SpA, and a Member of the Board of Directors B&D Holding di Marco Drago & C. SApA. In the past he has also been a director of ENEL, INA and Toro Assicurazioni and a Member of the Advisory Board of Lehman Brothers Merchant Banking.

Romolo Bardin

Mr. Romolo Bardin serves as Non-Executive Independent Director at Assicurazioni Generali - Societa per Azioni. Since 2002 he has been working for Del Vecchio Group, first at Luxottica S.p.A. and then at Delfin S.a.r.l.. He is currently Chief Executive Officer at Delfin S.a.r.l. and at other companies of the same group. He was member of the board of directors of Molmed S.p.A., company listed on Milan Stock Market. He is member of the Audit Committee and the Strategic and Investment Committee of Fonciere des Regions, company listed on Paris Stock Market. He is Member of the Board of Directors of the following companies belonging to Fonciere des Regions: Batisica SA, Berlin I, Berlin V, Immeo Lux Sarl, Immeo Berlin Prime Sarl, Berlin Prime Commercial Sarl, Immeo Valore 4 Sarl, Immeo Valore 6 Sarl. He graduated in Business Administration from Universita Ca Foscari di Venezia.

Ornella Barra

Ms. Ornella Barra serves as Non-Executive Independent Director of Assicurazioni Generali S.p.A. since April 30, 2013. She is Member of the Remuneration Committee within the Company. She began her career in the pharmaceutical industry, initially as a pharmacist. In 1984 she founded the Di Pharma pharmaceutical distribution company, subsequently purchased by Alleanza Salute Italia, of which she became managing director and chair. She has been a board member of Alliance Sante and executive director of Alliance Unichem Plc, also following the merger between the latter and Boots Plc. She has held important positions at Alliance Boots. She is Executive Vice-Chair of Walgreens Boots Alliance, Inc. (following the merger of Walgreens and Alliance Boots). She is President and Chief Executive of Global Wholesale and International Retail, Honorary professor at the University of Nottingham School of Pharmacy, Deputy Chair of the Italian Pharmaceutical Distributors' Association (ADF), Chair of the International Federation of Pharmaceutical Wholesalers (IFPW) based in New York, Member of the board of Efficient Consumer Response Europe. She is also one of the founders of the European Pharmacists' Forum (EPF). She graduated in Pharmacy from Universita degli Studi di Genova.

Paolo Di Benedetto

Mr. Paolo Di Benedetto serves as Non-Executive Independent Director at Assicurazioni Generali - Societa per Azioni. He started his career at Banco di Napoli. He worked in Consob, first as a manager and then as a commissioner. He has been Managing Director of SIM Poste S.p.A., BancoPosta Fondi S.p.A. SGR and member of the Board of Directors of Istituto Poligrafico e Zecca dello Stato S.p.A. He has taught courses on securities law at the LUISS Guido Carli University in Rome and later at Tor Vergata University in Rome. He is Independent Director in Edison S.p.A. and Cementir Holding S.p.A. He is Chair of the Fondo Nazionale di Garanzia (national compensation fund between financial intermediaries). He graduated in Law with specialization in Administrative Sciences from Universita degli Studi di Roma La Sapienza.

Alberta Figari

Ms. Alberta Figari serves as Non-Executive Independent Director of Assicurazioni Generali S.p.A. since April 30, 2013. She is Member of the Risk and Control Committee and Chairman Sub Committee for Related Party Transactions within the Company. She is a partner at the law firm Clifford Chance, where she has gained significant experience in company law, banking/insurance law and financial law. She is Member of the Surveillance Body of Nice S.p.A and Member of the Surveillance Body of Lando Renzi S.p.A. She graduated in Law from Universita degli Studi di Milano, in 1988. She obtained a Masters in Law from King’s College in London, and joined the Milan bar association in 1992.

Diva Moriani

Dr. Diva Moriani serves as Non-Executive Independent Director at Assicurazioni Generali - Societa per Azioni. She has been working for Intek Group S.p.A. since 1994, she became member of the Board of Directors in 2002 and since 2007 she has been filling the role of Executive Vicechair. She is Managing Director of KME AG and she covers many executive roles and/or Board positions in the main companies of the Intek Group. She is Member of the Board of Directors, CEO of the Compensation and Nominees Committee and Member of the Control, Risk and Sustainability Committee of Moncler S.p.A., Member of the Board of Directors and Member of the Compensation and Nominees Committee of ENI S.p.A., Member of the Board of Directors of Ergycapital S.p.A., Member of the Board of Directors of Dynamo Academy, Dynamo Foundation and Dynamo Association, first Italian Camp of recreational therapy for children with serious pathologies. She graduated in Business Administration from Universita degli Studi di Firenze.

Roberto Perotti

Mr. Roberto Perotti serves as Non-Executive Independent Director at Assicurazioni Generali - Societa per Azioni. From 1991 to 2010 he was professor in Economics in many universities, among them Columbia University and Bocconi. From 1998 to 2010 he was the editor of some economic and financial journals, among which the Journal of the European Economic Association. He is the author of many essays and publications on national and international magazines. He is Member of the Advisory Scientific Committee of CREI, Member of the International Research Fellows Network, Kiel Institut für Weltwirtschaft, Member of the Scientific Committee of the Austrian Institute of Economic Research (WIFO). He graduated in Economics from Universita Bocconi in Milan. He accomplished a Ph.D. at the Department of Economics in Massachusetts Institute of Technology.

Sabrina Pucci

Ms. Sabrina Pucci serves as Non-Executive Independent Director of Assicurazioni Generali S.p.A. since April 30, 2013. She is Member of the Risk and Control Committee within the Company and Member of Sub Committee for Related Party Transactions within the Company. Sabrina Pucci has been a member of the board of directors of Assicurazioni Generali since 30 April 2013. She embarked on an academic career after graduating in Business Economics from Universita degli Studi di Roma La Sapienza. Her fields of research include international accounting standards, risk, insurance, banks, financial instruments, intangible assets and pension funds. She has published extensively in her fields of expertise. Since 2005 she has been full professor of Business Administration at the Economics Faculty of Roma Tre University She is a member of the Insurance Accounting Working Group at the European Financial Reporting Advisory Group (EFRAG).

Paola Sapienza

Ms. Paola Sapienza serves as Non-Executive Independent Director of Assicurazioni Generali S.p.A. since April 24, 2010. She also serves as Member of the Committee for Evaluation of Related Party Transactions and as Member of the Risk and Audit, as well as of the Investments Committee within the Company. After graduating in Political Economy from Universita Commerciale Luigi Bocconi in Milan, she continued her studies at Harvard University, obtaining a Masters degree and a Doctorate in Economics. After working in the Studies Department of the Bank of Italy, she pursued an academic career in the United States, culminating in her present post as Full Professor of Finance at the Kellogg School of Management at Northwestern University. Her specialist fields, in which she has written numerous publications, include corporate governance, business finance and banking economics.

Spencer Horgan