Governance and regulation

COIMA SGR’s Board of Directors is chaired by attorney Cristiana Pislor and composed of other eight members, the Managing Director and two executive members in charge of the operational management as executives of the company, four independent directors, and one director designated by the minority shareholder.
The Board of Directors’ decision-making processes are enforced by the contribution of four Committees: the Investment Committee, the Remuneration Committee, the Conflicts Committee and the Control and Operational Risk Committee.
Controls over corporate management are first provided by the Board of Statutory Auditors and the internal Compliance and Anti money laundering, then the Risk Management, as well as by the Internal Audit function. COIMA SGR has also adopted an organisation, management and control model in accordance with Decree 231/2001 (the “Governance Model”), updated in response to the development of the Company’s organisational structure and regulatory and procedural changes, including the disciplinary system related to Whistleblowing. It has also appointed a supervisory body in compliance with the provisions of the Governance Model.

Governance CDA

  • Chairman of the Board Of Directors – Cristiana Pislor
  • CEO – Manfredi Catella
  • Counselor [Chief Investment Officer] – Gabriele Bonfiglioli
  • Counselor [Head Of Fund And Asset Management] – Matteo Ravà
  • Member of the Board Of Directors – Matteo Renzulli
  • Independent Member of the Board Of Directors – Alessandra Stabilini
  • Independent Member of the Board Of Directors – Fabio Coppola
  • Independent Member of the Board Of Directors – Camilla Cionini Visani
  • Independent Member of the Board Of Directors – Roberto Pagliara

Statutory Auditors

  • President – Anna Maria Allievi
  • Effective member – Rosella Cazzulani
  • Effective member – Paolo E. G. Ciocca
  • Effective member – Marco Angelo Pasero
  • Effective member – Francesco Teruzzi

Committees

INTERNAL COMMITTEES INCLUDING INDEPENDENT MEMBERS

Conflict of Interest Committee

  • President – Avv. Fabio Coppola (Independent Councilor)
  • Member of the Committee – Avv. Alessandra Stabilini (Independent Councilor)
  • Member of the Committee – Avv. Cristiana Pislor (President of CDA)
  • Member of the Committee – Dott.ssa Giulia Sala (Head of Compliance and Anti money laundering)

Click here to download the Conflict of Interest policy

Remuneration and Appointments Committee

  • President – Avv. Alessandra Stabilini (Independent Councilor)
  • Member of the Committee – Dott.ssa Camilla Cionini Visani (Independent Councilor)
  • Member of the Committee – Avv. Fabio Coppola (Independent Councilor)

Risk Committee

  • Risk Committee – Dott. Roberto Pagliara (Independent Director)
  • Effective member – Dott.ssa Alessandra Stabilini (Independent Director)
  • Effective member – Dott.ssa Camilla Cionini Visani (Independent Director)

Investment Committee

  • President – Dott. Gabriele Bonfiglioli (Chief Investment Officer)
  • Member of the Committee – Dott. Manfredi Catella (Founder / CEO)
  • Member of the Committee – Dott. Matteo Ravà (Head of Fund & Asset Management)
  • Member of the Committee – Dott. Luciano Gabriel (Real Estate Expert)

Sustainable Innovation Committee

  • President – Dott. ssa Kelly Russell (Head of Sustainability and Communication)
  • Member of the Committee – Dott. Manfredi Catella (Founder / CEO)
  • Member of the Committee – Dott. Fulvio di Gilio (Chief Financial Officer)