List of Candidates for AG BoD
Filing of list of candidates for Appointment to the Board of Directors of Assicurazioni Generali
The list of candidates is as follows: Andrea Sironi (candidate for the position of Chairman), Clemente Rebecchini, Philippe Donnet (candidate for the position of Chief Executive Officer), Luisa Torchia, Lorenzo Pellicioli, Clara Hedwig Frances Furse, Antonella Mei-Pochtler, Patricia Estany Puig, Umberto Malesci, Alessia Falsarone, Elena Vasco, and Giorgio Valerio.
The list reflects the recommendations made by the Board of Directors of Assicurazioni Generali in its “Guidance opinion to the shareholders on the quantitative and qualitative composition of the Board of Directors to be appointed for the 2025-2027 three-year period”.