Corporate Bodies

Board of Directors

Chairman

  • Gianluca Grea

Chief Executive Officer

  • Emanuele Caniggia

Directors

  • Stefania Boroli
  • Lidia Caldarola
  • Gianandrea Perco
  • Severino Salvemini
  • Manolo Santilli

Independent Directors

  • Gianluca Grea
  • Lidia Caldarola

Board of Statutory Auditors

Chairman

  • Gian Piero Balducci

Auditors

  • Barbara Castelli
  • Annamaria Esposito

Alternate Auditors

  • Fabiana Basile
  • Antonino Marrapodi

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.

Risks and Controls Supervisory Committee

DeA Capital Real Estate SGR S.p.A. also has a Risks and Controls Supervisory Committee, which was established by the Board of Directors. The Committee members include Independent Directors. The Committee is responsible for identifying methods for the management of any potential situations of conflict with the interests of the participants of the mutual investment funds managed by the AMC, and supervising the implementation of the guidelines and policies regarding risks, conformity control and internal auditing determined by the Board of Directors.

Investments Committee

For the greater protection of the interests of investors, DeA Capital Real Estate SGR S.p.A. has also established an Investments Committee for the listed funds Alpha and Atlantic 1, with consultancy functions for certain management actions.