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.
Risk and Control Committee: Gianluca Grea (President), Daniela Becchini, Gianandrea Perco
Nomination Committee: Severino Salvemini (President), Stefania Boroli, Gianluca Grea
Remuneratetion Committee: Gianluca Grea (President), Daniela Becchini, Manolo Santilli
Maurizio Bortolotto (President), Davide Bossi, Luca Voglino
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.