UNIPOL GRUPPO S.P.A

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Governance leadership structure

Board of Directors

15 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority 7.9 years
8.1 years for elected by shareholders
Directors
average age 62.6 years
62.9 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?
Yes
Is there a Risk and Control Committee?
Yes
12 members

General Management

25.4 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

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