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.
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
Maurizio Bortolotto (Presidente), Davide Bossi, Luca Voglino
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.