{"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":"2025-05-02T08:25:00","modified_gmt":"2025-05-02T06:25:00","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>
  • Gianluca Grea<\/li><\/ul><\/div>

    Chief Executive Officer<\/h3>
    • Emanuele Caniggia<\/li><\/ul><\/div>

      Directors<\/h3>
      • Daniela Becchini<\/li>
      • Stefania Boroli
        (ESG Expert Director)<\/li>
      • Gianandrea Perco<\/li>
      • Severino Salvemini<\/li>
      • Andrea Casarotti<\/li><\/ul><\/div>

        Independent Directors<\/h3>
        • Daniela Becchini<\/li>
        • Gianluca Grea<\/li>
        • Severino Salvemini<\/li><\/ul><\/div><\/div>

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

          Chairman<\/h3>
          • Gian Piero Balducci<\/li><\/ul><\/div>

            Auditors<\/h3>
            • Barbara Castelli<\/li>
            • Annamaria Esposito Abate<\/li><\/ul><\/div>

              Alternate Auditors<\/h3>
              • Fabiana Basile<\/li>
              • Gianni Poggi<\/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>

                Risk and Control Committee: Daniela Becchini (President), Gianluca Grea e Gianandrea Perco<\/p>\n

                Nomination Committee: Severino Salvemini (President), Stefania Boroli, Gianluca Grea<\/p>\n

                Remuneratetion Committee: Gianluca Grea (President), Daniela Becchini, Manolo Santilli<\/p>\n<\/div><\/div><\/div>

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

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

                Investments Committee<\/h2><\/div><\/div><\/div>

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

                Board of DirectorsChairman Gianluca GreaChief Executive OfficerEmanuele CaniggiaDirectorsDaniela BecchiniStefania Boroli(ESG Expert Director)Gianandrea PercoSeverino SalveminiAndrea CasarottiIndependent DirectorsDaniela BecchiniGianluca GreaSeverino SalveminiBoard of Statutory AuditorsChairmanGian Piero BalducciAuditorsBarbara CastelliAnnamaria Esposito AbateAlternate AuditorsFabiana BasileGianni PoggiPolicies And ProceduresDeA 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 […]<\/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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