PORTFOLIO COMPANIES

Portfolio of investments in a close number of controlled or related companies, with representatives on the investee’s governance bodies, which leverage on Italmobiliare’s experience in managing national and international business operations. The portfolio has a mid-long term investment horizon with a focus on value creation. More

INVESTMENTS

Portfolio of investments in diversified sectors focused on listed or not listed companies offering interesting growth prospects or steady investments returns. More

PRIVATE EQUITY

Investments in Private Equity funds aims at taking up opportunities in geographical areas or business sectors where Italmobiliare is not directly involved and at fostering potential business development in diversified sectors. More

Board of Directors

The Board of Directors currently in office was appointed by the Shareholders’ Meeting on 19 April 2017.

It is made up of fourteen members who will remain in office until the approval of the financial statements for the year 2019.

The Shareholders’ meeting of 19 April 2017 also attributed to Giampiero Pesenti, as recognition for the 50 years of passionate work for the Company, the position of Honorary Chairman.

Nome  e Cognome  
 Note  
Carica
Laura Zanetti 

Chairwoman
Member of Executive Committee 
Livio Strazzera3Deputy Chairman
Member of Executive Committee
Carlo Pesenti1Chief Executive Officer - CEO
Chief Operating Officer - COO
Member of Executive Committee 
Vittorio Bertazzoni2Member of Remuneration and Nomination Committee
Giorgio Bonomi Member of Risks Committee
Mirja Cartia d'Asero 
 2Member of Risks Committee
Member of Committee for Related Parties  
Valentina Casella

Member of Risks Committee
Member of Committee for Related Parties
Elsa Fornero2Member of Committee for Related Parties
Sebastiano Mazzoleni  
Luca Minoli Member of Executive Committee
Chiara Palmieri2
Member of Remuneration and Nomination Committee
Member of Executive Committee
Clemente Rebecchini3 
Antonio Salerno2  
Paolo Sfameni2, 4
Member of Remuneration and Nomination Committee
Afra Casiraghi
  Secretary to the Board
1 Director in charge of the internal control and risk management system 2 Independent director (pursuant the Italian Code of Corporate GovernanceVoluntary Code of Conduct and Legislative Decree no. 58, February 24, 1996) 3 Independent Director (pursuant Legislative Decree no. 58, February 24, 1998) 4 since July 31, 2018

Temi Correlati: 

Italmobiliare S.p.A. Headquarters: Milano – 20121, Via Borgonuovo n. 20 Tel. +39 02 290241
Milan Business Registry VAT Number 00796400158 - Share Capital €100,166,937