Generali Investments announces changes in its Board of Directors, renews mandate of CEO
The Annual General Meeting (AGM) of Generali Investments Europe S.p.A. SGR (Generali Investments), held in Milan on March 30th, approved the annual financial statements of the Company and appointed the new Board of Directors for the period 2017-2019.
Timothy Ryan, Chief Investment Officer of Generali Group, is appointed Chairman of the Board of Directors of Generali Investments.
Santo Borsellino, current Chief Executive Officer of Generali Investments, has had his mandate renewed for a further three years.
Bruno Servant joins the Board of Directors of Generali Investments as Director.
Servant is currently Head of Group Investment Management ad interim and Chief Investment Officer at Generali France.
The AGM also appointed Giuseppe Alessio Vernì as a new member of the Board of Auditors of Generali Investments.
Alessio Vernì is a chartered accountant in Trieste. He is currently serving as Chairman or Member of the Board of Auditors in several listed companies and Generali Group companies.
The Board of Directors of Generali Investments, chaired by Timothy Ryan, is composed of Santo Borsellino, CEO; Bruno Servant, Director; Jörg Asmussen, Independent Director; and Mirella Pellegrini, Independent Director.
The Board of Auditors of Generali Investments, chaired by Angelo Venchiarutti, is composed of Luca Camerini, Regular Auditor; Giuseppe Alessio Vernì, Regular Auditor; Maria Maddalena Gnudi, Substitute Auditor; and Nicola Serafini, Substitute Auditor.
Santo Borsellino, Chief Executive Officer of Generali Investments, said: “I am excited to start another mandate as CEO of Generali Investments, and look forward to working together with the new Board, which reflects GI’s strong roots as an important part of the Generali Group as well as its international foothold. I would like to thank Francesco Benvenuti, Roberto Lonzar and Maurizio Verbich for the effective and fruitful cooperation over the last three years, and warmly welcome the newly nominated Members.”
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