Board of Directors

Members

Mario Anolli

Chairman and Director (Independent)

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Gino Nardozzi Tonielli

Director (Independent)

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Antonio Passantino

Director (Independent)

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Luca Preziosi

Director (Independent)

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Andrea Cornetti

Director

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Bruno Carlo Maria Camisasca

Director

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Sergio Cavallino

Director

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Committees

Furthermore the SGR has also set up within its Board of Directors three committees with advisory functions with the purpose to increase the efficiency and effectiveness of the Board's work,  improving the board’s control and direction activities:

A. Risk Committee and Internal Control, providing support to the Board of Directors in order to ensure an efficient and effective system for the Company and the managed Funds internal control and risk management.

B. Strategy and Product Development Committee, with advisory, investigation and recommendation functions for the development of new products and / or new lines of business;

C. Remuneration and Appointment Committee, providing support to Board of Directors on remuneration;

Moreover the SGR relies on the support of an Investment Committee, which provides a significant contribution of expertise and independence. This Committee is composed exclusively of financial and real estate experts having the prerequisites envisaged for independent directors.

Last update: 22/02/2018 - 11:45