Founded in 2007, Castello SGR is an asset management company, a market leader in promoting and managing alternative investment products (mainly dedicated to the real estate market) to meet the capital allocation needs of major national and international investors in the real estate sector.

Since July 2023 Castello SGR is part of the ANIMA Group, the largest independent asset management group in Italy, with total assets under management of more than €185 billion as of June 30th, 2023.

CORPORATE BODIES

Board of directors

 

 

Livio Raimondi Chairman

 

Giampiero Schiavo Chief Executive Officer

 

Marco Giuseppe Pogliani Board member

 

Davide Sosio Board member

 

Charles Blackburn Board member

 

Paolo Marchesi Board member (independent)

 

Nella Ciuccarelli Board member (independent)

 

*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 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

 

 

Stefania Meschiari Chairman of the Board of Statutory Auditors

 

Tiziana Di Vincenzo Statutory Auditor

 

Claudia Rossi Statutory Auditor

 

Antonio Ricci Alternate Auditor

 

Nicoletta Cogni Alternate Auditor

 

 

auditor

 

Deloitte

 

Castello SGR Società di Gestione del Risparmio subject to the management and coordination of Anima Holding S.p.A.

Via G. Puccini, 3 20121 Milano tel. +39.02.454361

Enrolled in no. 47 of the Register of SGRs - Section of AIF Managers pursuant to Article 35, paragraph 1 of Legislative Decree no. 58 of 24 February 1998 VAT and Fiscal Code 13456100158