Generali’s board of directors voted “by majority” for the board list in view of the renewal of the board in 2022. As expected, the board split and 4 directors voted against the proposal, according to what is learned from financial sources. The board lasted almost five hours.
The procedure for the presentation of the list of the board of Generali approved by a majority of the board is, the company explains in a note, “obviously susceptible to any adjustments requested by the Supervisory Authorities“.” During the meeting, the board of directors took note of the conclusions of the meeting of 14 September 2021 of the non-executive directors, communicated to the market following the outcome of that meeting “, the group also explains.
The procedure for forming a list of the Generali board, approved today by a majority, as stated on their website, provides that the process will be directed by the president Gabriele Galateri di Genola. The chairman “coordinates and directs the consultation process, through one-to-one meetings, of relevant shareholders and formation of the list”. In addition to the board of directors, which oversees the performance of the work, the group will be able to rely on a head hunting consultant, “who supports the board of directors” both in self-assessment and in the search for candidates.
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