Corporate Governance

Board of Directors

• Enrico Gasperini – Founder, Executive Chairman

• Alberto Fioravanti – Founder, Venture Partner, CIO

• Gabriele Ronchini – Founder, Venture Partner

• Alessandro Malacart – Partner, Co-CEO

• Massimiliano Benci – Partner, CFO

• Gabriele Gresta – Founder, Board Member

• Luca Fabio Giacometti – Indipendent Board Member

Board of Auditors

• Fausto Provenzano – President

• Massimo Codari – Statutory Auditor

• Claudio Borschiroli - Statutory Auditor

• Marco Zampetti – Alternate Auditor

• Giovanna M. Fossa – Alternate Auditor

Corporate Documents

• Statuto

• Politica di investimento

• Procedura per operazioni con parti correlate