Management Control Commiteteadmin_sesa2022-07-26T10:34:09+02:00
Management Control Committee
The Management Control Committee was nominated by the Board of Directors on 26 August 2021. The Management Control Committee exercises powers and functions attributed to it by current legislation and the Corporate Governance Code.
Giuseppe Cerati Chairmanadmin_sesa2021-08-26T17:10:58+02:00
He graduated from the University of Parma in 1988 and he was appointed as Statutory Auditor in 1985.He practices the profession of Chartered Accountant and Statutory Auditor at associated chartered accountants Cerati Laurini & Ampollini. He is the founder of the following societies operating in the field of tax administration services, legal auditing and asset management:Parametrica Pension Fund Spa (administrative service for pension funds), Previsione Srl (italian auditing company), Grevision Trust company Srl (trustee activity). He is expert in taxtation insurance matters, supplementary pension and real estate. He carries out post-graduate teaching and training activities.He holds several corporate positions in bodies of national importance including the chairmasip of the Board of Statutory Auditors of the National Union of the Leather Industry (Unione Nazionale Industria Conciaria, UNIC), Beni Stabili Spa Siiq, Vittoria Assicurazioni Spa and Yoox Net a Porter Group Spa; he is a member of the vigilance committee pension funds of Saras’ employees (Moratti’s Group). He is member of management board of OIC – Organismo Italiano di Contabilità, namely “Italian Accountancy Board”.
She was born in Empoli on November 11th 1972. She earned a degree in Business and Economics at the University of Florence. She is registered in the Registry of Chartered Accountants and the Registry of Statutory Auditors of Florence. She works as a chartered accountant in Florence since February 11th 2003, mainly carrying out management and tax-related consultancy for businesses. She has gained extensive experience in extraordinary corporate transactions, also carrying out auditing work.<
Born in 1972 in Bergamo, she graduated with honors in Economic and Social Sciences from Luigi Bocconi University and obtained a PhD in Management from the same University.
Today she is Full Professor of Economics of Financial Intermediaries at the University of Bergamo where she also holds the position of Director of the Department of Management. She teaches Derivatives and Stock Market Economics courses. She is a faculty of SDA Bocconi and teaches the course of Risk Management and Derivatives under contract at the Bocconi University. Her main research areas are related to risk management, derivative and structured products.
Previously she was Researcher at Bocconi University and Visiting Professor at Calgary University.
She holds the role of independent director on the boards of BancoBpm and Pharmanutra S.P.A. Previously she held this role in Banca Akros and Banca Aletti (2017-2020).
She is Scientific Director of ACEPI (Italian Association of Certificates and Investment Products).