We transparently work to carry out our institutional mission of supporting and promoting Italian development policies, all the while acknowledging the importance of the task at hand
The Board of Directors guides and directs the Group's activities, with the support of internal Committees and the supervision of control bodies. The management team defines and implements operational plans, using results from daily work to implement projects and long-term visions
The Board of Directors, responsible for the management of the company and the definition of the group's strategy, was appointed July 24th, 2018 by shareholders.
The Board is supported in its decisions by five internal committees with consulting and advisory functions. Complementing the Governance are the Board of Auditors Supervisory Board, the Parliamentary Supervisory Commission and Support Committee of minority shareholders.
The Board of Directors consists of nine members and is integrated, for the management of resources from postal savings (Separate Management), by the Director-General of the Treasury, by the Accountant General of the State, three representatives of the regions, provinces and municipalities. A magistrate of the Court of Auditors attend the meetings of the Board
Chairman Cassa Depositi e Prestiti
Chief Executive Officer and General Manager Cassa Depositi e Prestiti
Director (Separate account)
Secretary of the Board of Directors
Deputy Secretary of the Board of Directors
The Strategic Committee, which supports the organization and coordination of the Board of Directors and the strategic supervision of the company’s activity, is composed of Giovanni Gorno Tempini (Chairman), Luigi Paganetto and Fabrizio Palermo.
The Risk Committee, with supervision and proposing functions in the field of risk management and evaluation of new investment products, is composed of Luigi Paganetto (Chairman), Fabrizia Lapecorella, Fabiana Massa and Matteo Melley
The Compensation Committee, in charge of making proposals to the Board of Directors on the compensation of the Chairman, the Chief Executive Officer and the General Manager, is composed of Fabrizia Lapecorella (Chairman), Francesco Floro Flores and Alessandra Ruzzu.
The Appointments Committee, in charge of supporting the Chief Executive Officer and the Board of Directors on the appointing process of the corporate bodies members in the subsidiaries, is composed of Giovanni Gorno Tempini (Chairman), Fabrizio Palermo and Alessandro Rivera.
Related Parties Committee
The Related Parties Committee, responsible for issuing specific opinions on transactions with related parties carried out by CDP, is composed of Fabiana Massa (Chairman), Valentino Grant and Alessandra Ruzzu.
Support non-controlling Shareholders’ Committee
The support non-controlling shareholders’ Committee have 9 members, appointed by the non-controlling shareholders: Giovanni Quaglia (Chairman), Konrad Bergmeister, Marcello Bertocchini, Giampietro Brunello, Paolo Cavicchioli, Federico Delfino, Francesco Profumo, Giuseppe Toffoli, Sergio G.G.E.W. Zinni.
The functions of the Supervisory Board, pursuant to Legislative Decree 231/2001, are entrusted to the Board of Statutory Auditors.
It is made up of five standing auditors and two alternates.
Board of Auditors
The auditors serve a term of three years and may be re-elected.
Established with Royal Decree 453 in 1913, the Parliamentary Supervisory Committee is a control body made up of parliamentary members (representatives of the Chamber of Deputies and the Senate) and non-parliamentary members (representatives of the Council of State and the State Audit Court).
Deputies: Gian Pietro Dal Moro, Nunzio Angiola, Raffaele Trano, Sestino Giacomoni
Senators: Vincenzo Presutto, Roberta Ferrero, Alberto Bagnai, Cristiano Zuliani
Board of Director Meetings
Financial Report Approval Meetings
May 21 (second call)