{"id":8250,"date":"2020-07-23T15:21:30","date_gmt":"2020-07-23T13:21:30","guid":{"rendered":"http:\/\/www.deacapitalre.com\/?page_id=8250"},"modified":"2026-05-27T16:03:39","modified_gmt":"2026-05-27T14:03:39","slug":"corporate-bodies","status":"publish","type":"page","link":"https:\/\/www.deacapitalre.com\/en\/corporate-bodies\/","title":{"rendered":"Corporate Bodies"},"content":{"rendered":"

Board of Directors<\/h2><\/div>

Chairman <\/h3>
  • Giancarlo Scotti<\/li><\/ul><\/div>

    Directors<\/h3>
    • Dino Donato Abate
      Member of AML<\/span><\/li>
    • Stefania Bariatti
      Indipendent<\/span><\/li>
    • Stefania Boroli
      ESG Expert<\/span><\/li>
    • Camillo Candia
      Indipendent<\/span><\/li>
    • Andrea Casarotti<\/li>
    • Gaetano Casertano
      Indipendent<\/span><\/li>
    • Silvia Rachela
      Indipendent<\/span><\/li><\/ul><\/div><\/div>

      Board of Statutory Auditors<\/h2><\/div>

      Chairman<\/h3>
      • Guido Sazbon<\/li><\/ul><\/div>

        Auditors<\/h3>
        • Annalisa Donesana<\/li>
        • Luciana Sara Rovelli<\/li><\/ul><\/div>

          Alternate Auditors<\/h3>
          • Marco Sguazzini Viscontini<\/li>
          • Cristina Gaviani<\/li><\/ul><\/div><\/div><\/div><\/div><\/div>

            Policies And Procedures<\/h2><\/div><\/div><\/div>

            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.<\/p>\n<\/div><\/div><\/div>

            Boards Committees members<\/h2><\/div><\/div><\/div>

            Nomination Committee: Silvia Rachela (Presidente), Stefania Boroli, Gaetano Casertano<\/p>\n

            Remuneratetion Committee: Camillo Candia (Presidente), Stefania Bariatti, Andrea Casarotti<\/p>\n

            Risk and Control Committee: Stefania Bariatti (Presidente), Camillo Candia, Gaetano Casertano<\/p>\n<\/div><\/div><\/div>

            Members of the Supervisory Body<\/h2><\/div><\/div><\/div>

            Maurizio Bortolotto (Presidente), Davide Bossi, Luca Voglino<\/p>\n<\/div><\/div><\/div>

            Comitato Investimenti<\/h2><\/div><\/div><\/div>

            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.<\/p>\n<\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"

            Board of DirectorsChairman Giancarlo ScottiDirectorsDino Donato Abate Member of AMLStefania Bariatti IndipendentStefania Boroli ESG ExpertCamillo Candia IndipendentAndrea CasarottiGaetano Casertano IndipendentSilvia Rachela IndipendentBoard of Statutory AuditorsChairmanGuido SazbonAuditorsAnnalisa DonesanaLuciana Sara RovelliAlternate AuditorsMarco Sguazzini ViscontiniCristina GavianiPolicies And ProceduresDeA Capital Real Estate SGR S.p.A. has adopted operating policies and procedures for the correct management of any conflicts of interests […]<\/p>\n","protected":false},"author":1,"featured_media":14287,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-8250","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nCorporate Bodies - DeA Capital Real Estate SGR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.deacapitalre.com\/en\/corporate-bodies\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Bodies - 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