Mediobanca Files List of Candidates for Assicurazioni Generali Board
Advisor - People | Mar 28, 2025 | Mediobanca
Mediobanca has submitted a comprehensive list of twelve candidates for the new Board of Directors of Assicurazioni Generali, to be appointed in the 2025 Annual General Meeting. The decision follows the current board's inability to present a slate due to incomplete regulatory frameworks. Mediobanca's proposed list includes nine directors from the current board, who have notably contributed to surpassing the company's 2022-24 Plan results, with significant financial achievements highlighted by double-digit EPS growth and a remarkable Total Shareholder Return exceeding 100% over three years. The list aligns with Generali's Board's recommendations for board composition. In addition, Mediobanca acknowledges Diva Moriani's nine-year service as a departing independent Director.
Sectors
- Financial Services
- Corporate Governance
Geography
- Italy – Assicurazioni Generali is an Italian insurance company, and Mediobanca is an Italian investment bank, situating the context of the board appointments and governance discussions within Italy.
Industry
- Financial Services – Assicurazioni Generali is a major insurance company, and Mediobanca is a prominent investment bank, making financial services the primary industry classification.
- Corporate Governance – The article focuses on the board appointment process and candidate selection for Assicurazioni Generali's Board of Directors, indicating an emphasis on corporate governance.
Financials
- 5.5bn – Aggregate dividend distribution for Assicurazioni Generali compared to the target range of 5.2-5.6bn.
- 1bn – Share buybacks executed by Assicurazioni Generali contributing to a Total Shareholder Return of over 100%.
Participants
| Name | Role | Type | Description |
|---|---|---|---|
| Mediobanca | Advisor | Company | An Italian investment bank that has compiled the list of candidates for the board of Assicurazioni Generali. |
| Assicurazioni Generali | Target company | Company | An Italian insurance company undergoing a Board of Directors appointment process for the 2025-27 period. |
| Andrea Sironi | Candidate for Chairman | Person | Proposed candidate for the position of Chairman of Assicurazioni Generali. |
| Philippe Donnet | Candidate for Chief Executive Officer | Person | Proposed candidate for the position of CEO of Assicurazioni Generali. |
| Diva Moriani | Independent Director | Person | Outgoing independent Director, recognized for her nine years of service on Generali's Board. |