Governance

RISK MANAGEMENT

Our steady focus on optimizing procedures and operations ensure that all internal processes favor efficient investments monitoring as well as operational responsiveness, if needed.  Timeliness of decisions remain a critical success factor in a rapidly changing market.

Board of Directors

Paolo Alessandro Bonazzi

Marco Plazzotta

Chairman

Vice Chairman

Eugenio Radice Fossati Confalonieri

CEO

Carlo Severgnini

Vincenzo Pellegrini

Director

Director

Heinrich Prinz zu Sayn – Wittgenstein-Sayn

Director

Marta Montalbano

Mauro Coazzoli

Independent Director

Independent Director

Board of Statutory Auditors

Maurizio Perugini

Chairman

Giuliano Giovanni Necchi

Statutory Auditor

Michela Ciani

Statutory Auditor

Roberto Sorci

Alternate Auditor

Giuliana Maria Converti

Alternate Auditor

Supervisory Body

Att. Stanislao Lucheschi

Control Functions

Risk Management – Roberto Bellinello

Internal Audit – TMF Compliance (Italy) srl – Laura Lorenzoni

Compliance – Antiriciclaggio – John Frederick Tschuor

Valuation (in-house)

Francesca Grassetto