Executive Committee: Banca Generali S.p.A.

Manager
Positions heldSince
Gian Maria Mossa

Gian Maria Mossa

51 year

Chief Executive Officer 2016-03-31
Giuliana Pagliari

Giuliana Pagliari

59 year

Investor Relations Contact 2011-08-22
Maria Emilia la Forgia

Maria Emilia la Forgia

42 year

Comptroller/Controller/Auditor 2022-12-31
Michele Seghizzi

Michele Seghizzi

52 year

Public Communications Contact 2012-03-06
Sales & Marketing -
Carmelo Reale

Carmelo Reale

General Counsel 2020-08-31
Corporate Secretary 2020-08-31
Valentina Frezza

Valentina Frezza

Human Resources Officer -
Tommaso di Russo

Tommaso di Russo

62 year

Director of Finance/CFO 2017-04-09
Riccardo Renna

Riccardo Renna

50 year

Chief Operating Officer 2016-06-22
Luca Giaimo

Luca Giaimo

50 year

Compliance Officer 2013-04-30

Composition of the Board of Directors: Banca Generali S.p.A.

Director
CommitteesSince
Antonio Cangeri

Antonio Cangeri

59 year

Chairman 2021-04-22
Roberta Cocco

Roberta Cocco

59 year

Audit Committee
Compensation Committee
Governance Committee
Nominating Committee
Anna Simioni

Anna Simioni

Audit Committee 2024-04-17
Governance Committee 2024-04-17
Nominating Committee 2024-04-17
Compensation Committee Chair 2024-04-17
Paolo Ciocca

Paolo Ciocca

Audit Committee 2024-04-17
Governance Committee Chair 2024-04-17
Nominating Committee Chair 2024-04-17
Cristina Zunino

Cristina Zunino

Governance Committee 2024-04-17
Nominating Committee 2024-04-17
Lorenzo Caprio

Lorenzo Caprio

68 year

Compensation Committee 2024-04-17
Audit Committee Chair 2024-04-17
Alfredo Maria de Falco

Alfredo Maria de Falco

55 year

Audit Committee
Gian Maria Mossa

Gian Maria Mossa

51 year

Director/Board Member 2017-03-19
Azzurra Caltagirone

Azzurra Caltagirone

53 year

Director/Board Member 2016-06-22

Former Officers and Directors: Banca Generali S.p.A.

Insider
Positions held
SinceUntil
Stefano Insaghi
Stefano Insaghi
Chief Operating Officer 1999-12-31 2015-03-01
Corporate Officer/Principal 1999-12-31 2024-12-31
Annalisa Pescatori
Annalisa Pescatori
Director/Board Member 2015-04-22 2022-07-17
Independent Dir/Board Member 2015-04-22 2022-07-17
Paolo Tamagnini
Paolo Tamagnini
Director of Finance/CFO 2016-08-31 2017-04-09
Giovanni Luca Perin
Giovanni Luca Perin
Director/Board Member 2016-04-19 2017-03-19
Barbara Malagutti
Barbara Malagutti
Sales & Marketing 2007-01-31 2016-12-31
Massimo Bortolon
Massimo Bortolon
Human Resources Officer 2007-01-31 2016-08-31
Domenica Lista
Domenica Lista
General Counsel 2016-06-30 -
Corporate Secretary 2016-06-30 -
Philippe Donnet
Philippe Donnet
Director/Board Member 2013-10-14 2016-06-13
Paolo Vagnone
Paolo Vagnone
Chairman 2012-07-24 2016-06-13
Piermario Motta
Piermario Motta
Director/Board Member 2004-12-31 2016-03-27
Chief Executive Officer 2012-03-31 2016-03-27
Sales & Marketing 2004-12-31 2013-04-02
Vittorio Emanuele Terzi
Vittorio Emanuele Terzi
Director/Board Member 2015-04-22 -
Independent Dir/Board Member 2015-04-22 -
Massimo Lapucci
Massimo Lapucci
Director/Board Member 2015-03-31 -
Independent Dir/Board Member 2015-03-31 -
Raffaele Agrusti
Raffaele Agrusti
Director/Board Member 2012-08-07 2013-09-24
Giovanni Perissinotto
Giovanni Perissinotto
Director/Board Member - 2012-07-24
Giorgio Angelo Girelli
Giorgio Angelo Girelli
Director/Board Member 2011-02-15 2012-05-17
Chief Executive Officer 2000-04-30 2012-03-31
Chairman 2012-03-31 2012-07-24
Fabio Massimo Genovese
Fabio Massimo Genovese
Director/Board Member 2012-04-23 -
Independent Dir/Board Member 2012-04-23 -
Anna Gervasoni
Anna Gervasoni
Director/Board Member 2012-04-23 -
Independent Dir/Board Member 2012-04-23 -
Giovanni Brugnoli
Giovanni Brugnoli
Director/Board Member 2012-04-23 -
Independent Dir/Board Member 2012-04-23 -
Paolo Baessato
Paolo Baessato
Director/Board Member 2012-04-23 -
Independent Dir/Board Member 2012-04-23 -
Mario Francesco Anaclerio
Mario Francesco Anaclerio
Director/Board Member 2012-04-23 -
Independent Dir/Board Member 2012-04-23 -
Luigi Arturo Bianchi
Luigi Arturo Bianchi
Director/Board Member - -
Independent Dir/Board Member - -
Fabio Buscarini
Fabio Buscarini
Director/Board Member 2010-04-27 2011-05-08
Angelo Miglietta
Angelo Miglietta
Director/Board Member 2009-04-20 -
Attilio Leonardo Lentati
Attilio Leonardo Lentati
Director/Board Member 2010-04-27 -
Independent Dir/Board Member 2009-04-20 -
Andrea de Vido
Andrea de Vido
Director/Board Member 2010-04-27 -
Amerigo Borrini
Amerigo Borrini
Director/Board Member 2010-04-27 -
Antonio Fici
Antonio Fici
Corporate Officer/Principal 2011-02-16 -
Paola Buratti
Paola Buratti
Corporate Officer/Principal 2011-12-31 -
Ettore Riello
Ettore Riello
Director/Board Member 2007-07-19 -
Independent Dir/Board Member 2007-07-19 -
Giancarlo Fancel
Giancarlo Fancel
Director/Board Member - -
Chairman - -
Director of Finance/CFO 2010-04-27 -
Simonetta di Loreto
Simonetta di Loreto
Sales & Marketing 2006-12-31 -
Marco Bozzola
Marco Bozzola
Corporate Officer/Principal 2002-12-31 2005-12-31
Matteo Canali
Matteo Canali
Compliance Officer 2005-12-31 -
Chief Operating Officer 2005-12-31 -
Corporate Officer/Principal 2005-12-31 -
Antonio Nicastro
Antonio Nicastro
Corporate Officer/Principal 2011-02-16 -
Gregorio Milanesi
Gregorio Milanesi
Corporate Officer/Principal 2003-12-31 -
Francesco Barraco
Francesco Barraco
Comptroller/Controller/Auditor 2011-02-16 -
Piero Mastrorosa
Piero Mastrorosa
Corporate Officer/Principal 2011-02-16 -
Stefano Grassi
Stefano Grassi
Director of Finance/CFO 2000-12-31 -
Corporate Officer/Principal 2011-02-15 2015-03-01
Mario Barlocco
Mario Barlocco
Corporate Officer/Principal 1999-12-31 -
Alfonso Pipino
Alfonso Pipino
Chief Administrative Officer 1999-12-31 -
Cristina Rustignoli
Cristina Rustignoli
Director/Board Member 2016-06-22 -
Corporate Secretary 2010-04-27 -
Aldo Minucci
Aldo Minucci
Director/Board Member 2010-04-27 -
Independent Dir/Board Member 1997-12-31 -
Angelo Ribecco
Angelo Ribecco
Corporate Officer/Principal - -
Francesco Frattola
Francesco Frattola
Chief Tech/Sci/R&D Officer - -
General Counsel - -
Flavio Maggiolini
Flavio Maggiolini
Corporate Officer/Principal - -
Antonello Luigi Sanna
Antonello Luigi Sanna
Director/Board Member - -
Corporate Officer/Principal - 2004-12-31
Alessandra Rizzi
Alessandra Rizzi
Human Resources Officer - -
Massimo Maria Cremona
Massimo Maria Cremona
Corporate Officer/Principal - -
Fabio Benvenuti
Fabio Benvenuti
Compliance Officer - -
Ilaria Romagnoli
Ilaria Romagnoli
Director/Board Member - -
Independent Dir/Board Member - -
Vittorio Emanuele Terzi
Vittorio Emanuele Terzi
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male13
Female7

Of which Executive Committee

Male7
Female2

Of which Directors

Male5
Female4

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Banca Generali S.p.A.
Banca Generali SpA is an Italy-based banking group. Banca Generali SpA focuses mainly on the personal financial services. It divides its business into three main areas: the Affluent Channel, which consists of the network of financial advisors; the Private Channel, which includes private bankers and relationship managers, reporting to the Banca Generali Private Banking Division, and the Corporate Channel, which is engaged in financing activities of the Finance Department and the provision of banking and investment services to medium sized and large enterprises, such as asset management, insurance products and securities portfolios, among others. Additionally, Banca Generali SpA is engaged in the management of foreign mutual funds. Banca Generali SpA operates through numerous subsidiaries, including Generfid SpA, BG Fiduciaria SIM SpA and Generali fund Management SA
Employees
1,329
Sector
Banks

Departures of Key Persons

Paolo Vagnone
-
Paolo Vagnone

Chairman

2012-07-24 2016-06-13

Piermario Motta
-
Piermario Motta

Chief Executive Officer

2012-03-31 2016-03-27

Giorgio Angelo Girelli
-
Giorgio Angelo Girelli

Chief Executive Officer

2000-04-30 2012-03-31