Company
is a unique investment platform in the Italian market, founded by Francesco Canzonieri together with leading Italian institutional investors (Intesa Sanpaolo, UnipolSai Assicurazioni, Fondazione ENPAM, H14, Istituto Atesino di Sviluppo, Confindustria, Bonifiche Ferraresi and Micheli Associati) and featuring a team of highly qualified professionals.
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board of directors
‘s governance structure guarantees integrity, independence and full alignment of interests with investors.
The Board of Directors is composed of a majority of independent members, with the requisites of professionalism and integrity needed to guarantee the highest level of technical and strategic competences to the SGR, and a correct, safe and prudent management.
FRANCESCO MICHELI
Chairman
FRANCESCO CANZONIERI
Chief Executive Officer
GIUSEPPINA CENACCHI
Independent Director
PIERLUIGI CURTI
Independent Director
CRISTINA DE BENETTI
Independent Director
RICCARDO DI STEFANO
Independent Director
GIORGIO FRANCESCHI
Independent Director
LEONARDO ADESSI
Director
MARIA LEDDI MAIOLA
Independent Director
MARINA MARCHESE
Director
VALENTINA PIIPPOLO
Director
MATTEO RICATTI
Director
FIAMMETTA ROCCIA
Independent Director
Strategic Advisory Board
The Strategic Advisory Board is composed of highly regarded professionals with a diverse background across finance, business, social community engagement and academia. The Strategic Advisory Board acts as a “think tank”, providing professional expertise in the assessment of economic and social trends, as well as sector innovations and future market scenarios, supporting the Board of Directors in identifying potential investment opportunities.
Board of Statutory Auditors
ALBERTO DELLO STROLOGO
Chairman
ANTONIO CARAVELLA
Auditor
FEDERICA MANTINI
Auditor
GIOVANNA CONCA
Substitute statutory auditor
ANDREA VATALARO
Substitute statutory auditor
Supervisory functions
adopted a governance model in line with international best practices, combined with a full set of corporate functions such as Compliance (including privacy), Risk Management, Anti-Money Laundering and Internal Audit.
Compliance
Internal function: Davide Romeo
Risk Management
Quantyx SIM S.p.A.
Anti-Money Laundering
Parente & Partners S.r.l.
Internal Audit
Augeos S.p.A.
Data Protection
The Company has appointed a Data Protection Officer (DPO), Tommaso Faelli, partner of law firm BonelliErede, for compliance with laws concerning privacy regulation.
Auditing firm
KPMG S.p.A.