(Image source: Imagoeconomica)
Generali, new key meeting to complete the board committees
The time has come for peace: a new key step to complete i board committees from the General about to arrive. According to what the Corriere della Sera for Monday 30 May the nomination and corporate governance committee of which he is chairman has been convened Andrea Sironi, at the top of Leo. This is the first meeting since board of May 12 which had seen the minorities, Francesco Gaetano Caltagirone, Marina Brogi And Flavio Cattaneorenounce membership of all five committees.
READ ALSO: Generali, clash in the Board of Directors for the committees: the directors of Caltagirone out
At the center of the dispute is “the abolition of the strategic operations committee decided by the board of Generalconvinced that this body is not considered a best practice, with the proposal instead of involving the whole board of strategic operations “, explains the newspaper in via Solferino.
Minorities, continues the RunSera, “they insist on the need for that body’s functions to be safeguarded and included in the investment committee, as they were until 2019”. The board of directors Lion he had in fact offered them a presence in all the committees, a Cattaneo the chairmanship of related parties. While the investment committee has not yet been formed.
READ ALSO: Generali wins Mediobanca list: Donnet remains CEO. Defeated Caltagirone
The umpteenth fracture had come on May 13 when, a note from Lion, revealed that in the board of directors of the insurance giant the three directors elected from the Caltagirone list, the same Francesco Gaetano Caltagironefirst private shareholder with 9.95% of the capital, Flavio Cattaneo and Marina Brogithey had “given up being part of the internal committees of the board of directors”, down from six to five, after it was decided not to reconstitute the committee for strategic operations.
In the note from the company issued at the end of the board it was announced that the internal investment committee of the board of Generali had not yet been set up. Is that Brogi, Caltagirone and Cattaneo the state had renounced to be part of the 5 internal committees of the new board of directors “requesting the creation of a committee on the preventive examination of operations with strategic value which, in the proposal presented, would be examined directly by the plenum of the board”. ball passes to president Sironi, which at the beginning of next week will try to find the right balance.
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