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.