The Board of Directors of COIMA SGR is chaired by lawyer Massimiliano Cesare and comprises eight additional members, including three executive directors responsible for the Company’s operational management, as well as six non-executive directors, including independent directors and members with extensive experience in corporate governance, finance and real estate.
The Board’s decision-making process is supported by four Committees: the Investment Committee, the Remuneration Committee, the Related Party and Conflicts of Interest Committee, and the Control and Operational Risk Committee.
Oversight of the Company’s management is primarily entrusted to the Board of Statutory Auditors and to the internal Compliance and Anti-Money Laundering, Risk Management and Internal Audit functions. COIMA SGR has also adopted an organisational, management and control model pursuant to Legislative Decree No. 231/2001 (the “Organisational Model”), which is periodically updated in line with the evolution of the Company’s organisational structure and regulatory and procedural developments, including the disciplinary system relating to Whistleblowing. In addition, the Company has appointed a Supervisory Body in compliance with the provisions of the Organisational Model.
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- Chairman of the Board Of Directors – Massimiliano Cesare
- CEO – Manfredi Catella
- Member of the Board of Directors [Chief Investment Officer] – Gabriele Bonfiglioli
- Member of the Board of Directors [Head of Fund and Asset Management] – Matteo Ravà
- Independent Member of the Board Of Directors – Alessandra Stabilini
- Independent Member of the Board Of Directors – Alberta Figari
- Board Member Responsible for AML/CTF – Emilio Campanile
- Independent Member of the Board Of Directors – Luciano Gabriel
- Independent Member of the Board Of Directors – Roberto Pagliara
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- Chairman – Anna Maria Allievi
- Effective member – Rosella Cazzulani
- Effective member – Paolo E. G. Ciocca
- Alternate member – Marco Angelo Pasero
- Alternate member – Francesco Teruzzi
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INTERNAL COMMITTEES INCLUDING INDEPENDENT MEMBERS
Conflicts of Interest Committee
- Chairman – Avv. Alessandra Stabilini
- Member of the Committee – Avv. Massimiliano Cesare
- Member of the Committee – Dott. Roberto Pagliara
Click here to download the Conflicts of Interest Policy
Remuneration Committee
- Chairman – Dott. Luciano Gabriel
- Member of the Committee – Avv. Alessandra Stabilini
- Member of the Committee – Avv. Massimiliano Cesare
Appointments Committee
- Chairman – Dott. Luciano Gabriel
- Member of the Committee – Dott.ssa Alberta Figari
- Member of the Committee – Avv. Massimiliano Cesare
Risk Committee
- Chairman – Dott.ssa Alberta Figari
- Effective member – Dott. Roberto Pagliara
- Effective member – Dott. Luciano Gabriel
Investment Committee
- Chairman – Dott. Gabriele Bonfiglioli (Chief Investment Officer)
- Member of the Committee – Dott. Manfredi Catella (CEO)
- Member of the Committee – Dott. Matteo Ravà (Head of Fund & Asset Management)
Sustainable Innovation Committee
- Chairman – Dott.ssa Kelly Russell (Head of Sustainability and Communication)
- Member of the Committee – Dott. Manfredi Catella (CEO)
- Member of the Committee – Dott. Fulvio di Gilio (Chief Financial Officer)