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Internal controlling systems
Basic concept
Internal corporate controlling within the AMB
Generali Group is organized on the basis of a stand-
ardized Group-wide planning and controlling pro-
cess. Uniform planning and simulation models and
regular reporting are applied for the monitoring and
controlling of the parameters derived from strategic
planning. Apart from the classical accounting-based
target parameters such as net profit and combined
ratio the system also covers economic risk-based
controlling parameters, which are described and pre-
sented below in more detail. In this context, the two
major controlling instruments of capital management
and performance management are combined with one
another.
Capital management focuses on sustainably
ensuring the risk-bearing capacity and financial
strength of the Group of companies. For that purpose
the economic capital required under risk aspects is
calculated at different company and controlling levels
and compared to the actual capital available for bear-
ing risks. Capital management therefore is an inte-
grated part of internal risk management.
Performance management, on the other hand,
represents the value-based perspective and meas-
ures the value increase of the Group over time. For
that purpose the economic results of our business
activities are derived and then related to the previ-
ously determined required and actual capital amounts.
By linking these dimensions, key return figures are
identified which can be used to assess risk-based
profitability.
Capital-management approach
Within the scope of capital management, the
economic capital required (target) of AMB Generali is
calculated and compared to the available risk-based
capital (actual). In our external communication we use
the term economic capital (EC) for the target capital
attributable to the shareholders. The available risk-
based capital is composed of the embedded value
(EV) and the hybrid capital, with the embedded value
corresponding to the available capital attributable to
the shareholders.
The economic capital is calculated on the basis
of a consistent risk philosophy for all segments of the
AMB Generali Group. It describes the economic capital
required for compensating possible losses that may
arise due to uncertainties involved in future develop-
ments. The economic capital requirement encom-
passes investment risks (risks referring to the price of
shares and property, interest-rate changes, currency
and concentration), credit and operational risks as
well as underwriting risks specific to the segments.
Besides, in the life sub-segment and in 2007 for
the first time also in the health sub-segment the
value in force (VIF) which is calculated as the present
value of future profits (PVFP) from business in force
and which is included in the embedded value of the
· The internal controlling system of the AMB Generali Group is based on the two
fundamental controlling dimensions of capital management and performance
management.
· Capital management aims to sustainably ensure the risk-bearing capacity and
financial strength of the Group of companies.
· The target of performance management, on the other hand, is to persistently increase
the corporate value of AMB Generali.
Chap. 2 GROUP MANAGEMENT REPORT INTERNAL CONTROLLING SYSTEMS