Governance e Management Team di Cassa depositi e prestiti | CDP

Governance

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
 

Governance
Giovanni Gorno Tempini

Chairman Cassa Depositi e Prestiti

See the biography
Fabrizio Palermo

Chief Executive Officer and General Manager Cassa Depositi e Prestiti

See the biography
Luigi Paganetto

Vice Chairman

See the biography

Fabrizia Lapecorella

Director

Valentino Grant

Director

Francesco Floro Flores

Director

Fabiana Massa Felsani

Director

Matteo Melley

Director

Alessandra Ruzzu

Director


Separate account
Davide Carlo Caparini

Director (Separate account)

Antonio Decaro

Director (Separate account)

Alessandro Rivera

Director (Separate account)

Pier Paolo Italia

Director (Separate account)

Michele de Pascale

Director (Separate account)


Alessandro Tonetti

Secretary of the Board of Directors

Giorgio Righetti

Deputy Secretary of the Board of Directors

Committees

Strategic Committee

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.

Risk Committee

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

Compensation Committee

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.

Appointments Committee
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.

Board of Statutory Auditors and Supervisory Board

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.

  • Chairman: Carlo Corradini
  • Standing auditors: Franca Brusco, Giovanni Battista Lo Prejato, Mario Romano Negri, Enrica Salvatore
  • Alternates auditors: Francesco Mancini, Anna Maria Ustino
Parliamentary Supervisory Committee

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).


Parliamentary members

Deputies: Gian Pietro Dal Moro, Nunzio Angiola, Raffaele Trano, Sestino Giacomoni
Senators: Vincenzo Presutto, Roberta Ferrero, Alberto Bagnai, Cristiano Zuliani


Non-parliamentary members

  • Section President of the State Audit Court Mauro Orefice
  • State Counsellor Luigi Massimiliano Tarantino
  • TAR Counsellor Vincenzo Blanda
  • TAR Counsellor Carlo Dell’Olio
Financial Calendar

Board of Director Meetings

2020
January 28 February 27 April 2
April 29

May 21 

June 25
August 3 September 24 October 29
November 26 December 17  

 

 

 

 

 

 

 

 

 

Financial Report Approval Meetings

2020
April 2    Meeting of the Board of Directors for the approval of the draft separate financial statements and consolidated financial statements as at 31 December 2019
May 12 (first call)

May 21 (second call)

Annual general shareholders’ meeting for the approval of the financial statements as at 31 December 2019
August 3 Meeting of the Board of Directors for the approval of the half-yearly financial report as at 30 June 2020