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

Chairman

Eugenio Radice Fossati Confalonieri

CEO

Carlo Severgnini

Director

Heinrich Prinz zu Sayn – Wittgenstein-Sayn

Director

Marta Montalbano

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

Prometeia S.p.A. (Risk Management) – Roberto Bellinello

TMF Compliance (Italy) S.r.l. (Compliance) – Laura Lorenzoni

Compliance – Antiricilaggio-SOS – Silvana Cipolla

Valuation (in-house)

Giuseppe Piedimonte