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059
RISK REPORT GROUP MANAGEMENT REPORT Chap. 2
which in addition to the Board of Management of AMB
Generali and the Group Risk Manager also comprise
the persons in charge of various operational areas of
the holding company, the risk situation of the entire
AMB Generali Group is assessed and monitored on
the basis of the findings of the meetings of the specific
segment RMCs. Group-wide measures for controlling
risks at Group level are discussed and decided, if
appropriate.
The Group's internal audit department as a supe-
rior body independent of processes regularly verifies
the efficiency of the risk-management system, gives
advice with regard to enhancing the system and docu-
ments the audit results for the Boards of Management
of the Group companies.
The risk-management system within
the AMB Generali Group
The risk-management system of the AMB
Generali Group follows the successive risk-manage-
ment steps which are common practice in the market
(see graph "Risk-management process" on p. 60).
Risk identification
The first step within the scope of the risk-man-
agement system consists of the identification of all
risks which could jeopardize the existence of the
Group or hinder the Group in reaching its business
targets. Within a risk inventory process taking place at
least once a year in the Group companies and in AMB
Generali, all risks are comprehensively and systemati-
cally registered in a risk list and thereafter aggregated
into a Group-wide risk list. The Company Risk Man-
ager is to be informed of any new risks occurring in
the course of the year. Following coordination with the
Group Risk Manager, these risks are included in the
risk list as appropriate.
Classes and types of risks
Investment risks
Investment risks are composed of market, cur-
rency and concentration risks and describe the danger
of losses which may be the result of adverse changes
of market prices or of factors influencing the price
such as changes of interest rates, share prices or cur-
rency fluctuations or due to an insufficient diversifica-
tion in the portfolio.
Organization of risk management in the AMB Generali Group
AUDITBYGROUPINTERNALAUDITDEPARTMENT
AMB Generali Board of Management
Group RMC
Risk management holding company/Group
Risk conference of Group companies/RMC
Risk management Group companies
RMC
Life//health
RMC
Bank
RMC
P&C
The organizational
framework structure of
the risk-management
system comprises the
members of the Board
of Management, the
persons in charge of
all operational divi-
sions concerned, the
risk managers of the
individual Group com-
panies, the Group Risk
Manager and the inter-
nal audit department
of the Group.