Corporate Bodies

Board of Directors

Chairman

  • Giancarlo Scotti

Directors

  • Dino Donato Abate
    Member of AML
  • Stefania Bariatti
    Indipendent
  • Stefania Boroli
    ESG Expert
  • Camillo Candia
    Indipendent
  • Andrea Casarotti
  • Gaetano Casertano
    Indipendent
  • Silvia Rachela
    Indipendent

Board of Statutory Auditors

Chairman

  • Guido Sazbon

Auditors

  • Annalisa Donesana
  • Luciana Sara Rovelli

Alternate Auditors

  • Marco Sguazzini Viscontini
  • Cristina Gaviani

Policies And Procedures

DeA Capital Real Estate SGR S.p.A. has adopted operating policies and procedures for the correct management of any conflicts of interests that envisage, among other things, the involvement of Independent Directors and the Board of Statutory Auditors in the decision-making process.

Boards Committees members

Nomination Committee: Silvia Rachela (Presidente), Stefania Boroli, Gaetano Casertano

Remuneratetion Committee: Camillo Candia (Presidente), Stefania Bariatti, Andrea Casarotti

Risk and Control Committee: Stefania Bariatti (Presidente), Camillo Candia, Gaetano Casertano

Members of the Supervisory Body

Maurizio Bortolotto (Presidente), Davide Bossi, Luca Voglino

Comitato Investimenti

To better protect investors’ interests, DeA Capital Real Estate SGR S.p.A. has also established an Investment Committee for the Alpha listed fund, with advisory functions on certain management actions.