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.
Board of Directors
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.
Enrico Fagioli Marzocchi
Chairperson
Alberto Capponi
Vice - Chair
Paola Tondelli
Chief Executive Officer
Sergio Fagioli
Director
Paola Galbiati
Independent Director
Investment Committee
For each Alternative Investment Fund managed by the Company, the Board of Directors decides to create an Investment Committee with a structure defined from time to time also in agreement with the management regulations and characteristics of the respective Alternative Investment Funds.
The Investment Committee is a technical and advisory body to which, in the governance of the investment process and management of the Alternative Investment Funds, tasks of analysis and preliminary investigation of decisions within the competence of the Board of Directors of the Investment Management Company are typically assigned.
Board of Statutory Auditors
Angelo Pappadà
Chairperson of the Board of Statutory Auditors
Carlo Delladio
Standing Auditor
Lea Lidia Lavitola
Standing 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. The SGR has adopted an Organizational, Management, and Control Model and appointed a Supervisory Body pursuant to D. Lgs. 231/2001 [whose responsibility is entrusted to the Board of 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. | Sede Legale Via Soperga 9 – 20127 Milano | Capitale sociale 1.000.000,00 euro interamente versato. Iscritta al Registro delle imprese di Milano – Numero REA MI 2567666 – | Codice Fiscale 10936730968 | Società partecipante al Gruppo IVA “illimity” Partita IVA N. 12020720962. Iscritta all’albo delle SGR ex art. 35 TUF - sezione gestori di FIA n. 183. Società con socio unico illimity Bank S.p.A., appartenente al Gruppo Banca Ifis S.p.A., iscritto all’Albo dei Gruppi Bancari, e soggetta all’attività di direzione e coordinamento di Banca Ifis S.p.A.
