Castello S.G.R., incorporated in 2007, is a leading Real Estate asset management company specialized in alternative investments promotion and management, with a guaranteed expertise able to satisfy every national and international investor needs in terms of investments allocation.

CORPORATE BODIES

Board of directors

 

Giovanni Raimondi* Chairman

 

Giorgio Franceschi  Vice President

 

Giampiero Schiavo  Chief Executive Officer

 

Luigi Alfieri

 

Fabio Bombardieri

 

Federico Ghizzoni*

 

Alessandro Molinari

 

Federico Manzoni*

 

Gabriella Chersicla*

 

Paolo Francesco Lanzoni*

 

 

 

*Indipendent Director

Governance system

 

Castello SGR adopted a traditional corporate governance model based on the cooperation between the Board of Directors and the Board of Statutory Auditors.

In particular, the corporate governance of Castello SGR consists of:

 

- Shareholders meeting

- Board of Directors

- Statutory auditors

 

The Board of Directors of Castello SGR adopted a specific policy for management of conflicts of interest. The aim of this policy is to identify potential or effective conflicts of interest which may occur during investment management services and manage such risks by adopting preliminarily identified specific measures (such as the presence of Independent Directors during the decisional process).

Castello SGR has established the Executive Commitee and the Funds Committee with the function of supporting the operational activities of the Company.

 

Castello SGR established also the Compensation Committee in full compliance with the law.

 

Castello SGR works under Banca d’Italia and Consob control.

 

CONTROL SYSTEM

 

Castello SGR has an effective system of corporate governance, designed to manage and control the Company in line with best market practice, and which clearly establishes the division of roles and rights between the various functions in order to ensure compliance with laws, regulations.

 

  • Compliance officer
  • Risk Management
  • Internal Audit
  • Anti money laudering officer

 

Organizational model 231/2001

 

Castello SGR adopted an organizational model and an ethical code responding to the specific requirements deriving from the introduction of Decree 231/2001 concerning the administrative liability of companies for criminal offences committed by top management or their reports.

The supervisor board ex 231/2001 is appointed by the Board of Directors.

 

board of statutory auditors

 

Marilena Segnana Chairman

 

Luca Longobardi  Effective Auditor

 

William Bonomi  Effective Auditor

 

Walter Andreoni  Substitute Member

 

Pasquale Mazza  Substitute Member

 

 

auditor

 

PricewaterhouseCoopers S.p.A.

 

Castello SGR Società di Gestione del Risparmio Via G. Puccini, 3 20121 Milano tel. +39.02.454361

Iscritta al n. 47 dell'Albo delle SGR - Sezione Gestori di FIA di cui all'articolo 35, comma 1° del D. Lgs. 24 febbraio 1998, n. 58. P.Iva e C.F. 13456100158