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 Board of Directors, responsible for the management of the company and the definition of the group's strategy, was appointed May 27th, 2021 by shareholders.
The Board is supported in its decisions by six 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
Director
Director (Separate account)
Risk and Sustainability Committee The Risk and Sustainability Committee, with supervision and proposing functions in the field of risk management and evaluation of new investment products, and, moreover, with support function with respect to sustainability strategy, policies and reporting is composed of Giorgio Righetti (Chairman), Fabrizia Lapecorella, Fabiana Massa and Anna Girello Garbi.
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), Dario Scannapieco and Riccardo Barbieri Hermitte.
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), Alessandra Ruzzu and Giorgio Toschi.
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), Alessandra Ruzzu and Livia Amidani Aliberti.
Support non-controlling Shareholders’ Committee The support non-controlling shareholders’ Committee have 9 members, appointed by the non-controlling shareholders: Giovanni Quaglia (Chairman), Francesco Caia, Konrad Bergmeister, Marcello Bertocchini, Michele Bugliesi, Paolo Cavicchioli, Cristina Colaiacovo, Giovanni Fosti, Giuseppe Toffoli.
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.
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Board of Director Meetings
Financial Report Approval Meetings
June 1st (second call)