Giovanni Gorno Tempini
Chairman Cassa Depositi e Prestiti
Governance Framework
We work to fulfil our institutional mission of promoting and supporting Italy’s development policies, in line with the values of the CDP Group and with the utmost commitment to transparency
The Board of Directors leads and directs the Group’s activities, with the support of its internal committees and under the oversight of the supervisory bodies.
The Board of Directors, responsible for managing the company and defining the Group’s strategy, was appointed by the Shareholders’ Meeting on 15 July 2024.
The Board is supported in its decision-making by four internal committees with advisory and consultative functions. The governance framework is completed by the Minority Shareholders’ Support Committee, the Board of Statutory Auditors and the Supervisory Commission.
The Board consists of eleven members and, with regard to the management of resources deriving from postal savings (the “Separate Account”), is supplemented by the Director General of the Treasury, the Director General for the Economy, the Accountant General of the State, and three representatives of Regions, Provinces and Municipalities. A magistrate of the Court of Auditors also attends Board meetings.
Dario Scannapieco
Chief Executive Officer and General Manager
Matilde Bini
Director
Maria Cannata
Director
Luisa D'Arcano
Director
Francesco Di Ciommo
Director
Luigi Guiso
Director
Giorgio Lamanna
Director
Flavia Mazzarella
Director
Valentina Milani
Director
Renato Sala
Director
Riccardo Barbieri Hermitte
Director (Separate account)
Francesco Soro
Director (Separate account)
Pier Paolo Italia
Director (Separate account)
Alessia Grillo
Director (Separate account)
Piero Antonelli
Director (Separate account)
Veronica Nicotra
Director (Separate account)
