ASSICURAZIONI GENERALI S.P.A — Ethics & Boards

Corporation with Board of Directors
Trieste, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2025
- Eurozone 300 ,
- FTSE MIB ,
- STOXX®Europe 600
- E&B Asset Management Fund ,
- E&B Insurance
- CDP Climate Change (A-) ,
- Global 100 (91)

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Governance leadership structure

Board of Directors

Andrea SIRONI
Chair
Since over 3 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
5.9 years for elected by shareholders

Directors
average age 61.4 years
61.6 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

15 members

Group Management Committee

Philippe DONNET
Chief Executive Officer
Since over 9 years
Other directorships

55.9 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

Surveillance Body

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