Corporate Governance
Our governance meets international and domestic best practices. Our governance model sets out a Board of Directors with a broad representation of independent members and people of high standing with significant and complementary experience and skills.
Corporate Governance
The Board of Directors is tasked with the strategic supervision and management of the asset management firm. The professional experience and standing of the directors are distinctive and defining features of our governance. Board composition is designed to balance executive and non-executive roles to ensure the complete independence of the company in its collective asset management business.
Giovanni Lombardi
Chairperson
Paola Tondelli
Managing Director - Investment Area
Francesco Mele
Managing Director – Administration, Finance and Control Area
Luciano Balbo
Independent Director
Stefania Chiaruttini
Independent Director
Paola Giannotti De Ponti
Independent Director
Iacopo Zucchi
Director
Paola Benevento
Secretary of the Board of Directors
Investment Committee
The Investment Committee created for the first fund analyses investment and disinvestment proposals from the management team, deciding whether to submit them to the asset management makes investment decisions in accordance the strategies of the funds the company operates Board committee is composed of three Board members with complementary roles and skills
Francesco Mele
Managing Director – Administration, Finance and Control Area
Paola Tondelli
Managing Director - Investment Area
Luciano Balbo
Independent Director
Board of Statutory Auditors
Angelo Pappadà
Chairperson of the Board of Statutory Auditors
Beatrice Ramasco
Standing Auditor
Ottavia Alfano
Standing Auditor
Carlo Delladio
Alternate Auditor
Luca Pangrazzi
Alternate Auditor
Auditors and Controls
illimity SGR's organisational structure sets out an internal control system based on Compliance and AML, Risk Management and Internal Audit. The control functions are autonomous and independent of the company's business functions, reporting directly to the Boards of Directors and Statutory Auditors.
KPMG S.p.A. has been appointed as the external auditor for the firm’s accounts and the reporting/accounts of the AIFs.
illimity Società di Gestione del Risparmio S.p.A. | Headquarters: 9 Via Soperga – 20124 - Milan Share capital €1,000,000.00 fully paid in.
Enrolled in the Milan Business Register - Economic Registry (REA) no.: MI 2567666 – Tax and VAT no. 10936730968.Enrolled in the register of investment firms purs. to art 35, Consolidated Law on Finance - AIF section no. 183.
Sole shareholder company in the illimity Bank S.p.A. Group, enrolled in the Register of Banking Groups with no. 245.
Company subject to the management and coordination of illimity Bank S.p.A.
illimity Società di Gestione del Risparmio S.p.A. | Headquarters: 9 Via Soperga – 20124 - Milan Share capital €1,000,000.00 fully paid in.
Enrolled in the Milan Business Register - Economic Registry (REA) no.: MI 2567666 – Tax and VAT no. 10936730968.
Enrolled in the register of investment firms purs. to art 35, Consolidated Law on Finance - AIF section no. 183.Sole shareholder company in the illimity Bank S.p.A. Group, enrolled in the Register of Banking Groups with no. 245.
Company subject to the management and coordination of illimity Bank S.p.A.