Corporate Bodies

ANIMA Holding SpA

Board of Directors
The Board of Directors includes nine members, it was appointed by the Ordinary Shareholders' Meeting of ANIMA Holding S.p.A. of 27 April 2017 and will remain into force until the approval of the FY2019 financial statements.
The Board of Directors is composed as follows:
Livio Raimondi Chairman​ (independent)
​Marco Carreri CEO
Antonello Di Mascio ​Board Member
​Maria ​Patrizia Grieco ​Board Member (independent)
Guido Guzzetti ​Board Member (independent)
​Karen Sylvie Nahum ​Board Member (independent)
Francesca Pasinelli​ ​Board Member (independent)
Francesco Valsecchi ​Board Member (independent)
Gianfranco Venuti ​​Board Member
Board of Statutory Auditors​
The Board of Statutory Auditors includes five members, of whom three regular auditors and two alternative auditors. The Board of Statutory Auditors will remain into force until the approval of the FY2019 financial statements. Its assignment is to supervise that laws and the company By-laws are complied with, standards of correct administration are met and, in particular, the adequacy of the company organization. 
The Board of Statutory Auditors is composed as follows:
Mariella Tagliabue Chairman of the Board of Statutory Auditors​
Tiziana Di Vincenzo Statutory ​​Auditor
Antonio Taverna Statutory ​​Auditor
Maurizio Tani ​Alternative Auditor
Carlotta Veneziani ​Alternative Auditor
General Manager and Manager responsible for preparing the Company Financial Statements
The Manager responsible for preparing the Company Financial Statements is in charge of setting up adequate administrative and accounting procedures for the preparation of financial documents, is appointed by the Board of Directors on a proposal from the Chief Executive Officer, having consulted the Board of Statutory Auditors. 
Since 2017, the Company has appointed a General Manager with ordinary management powers, complementary to those attributed to the Chief Executive Officer.
Alessandro Melzi d'Eril General Manager
Enrico Bosi ​Manager responsible for preparing the Company Financial Statements
Nomination and Remuneration Committee
The Committee includes three independent directors according with the Corporate Governance Code; it plays an advisory role in identifying the optimal composition of the Board of Directors, it formulates proposals and recommendations on directors and executives’ remuneration and on stock option plans and incentive plans based on financial instruments. 
The Nomination and Remuneration Committee is composed as follows:
Livio Raimondi Chairman of the BoD​ (independent)
Maria Patrizia Grieco Board Member (independent)
Karen Sylvie Nahum ​​​Board Member (independent)
Control and Risk Committee
The Commitee includes three directors, of which at least two independent directors and one non-executive director. The Control and Risk Committee is structured to ensure accurate financial reporting and adequate coverage of control over the Group's activities, ensuring the reliability of accounting and management data, compliance with laws and regulations and safeguarding corporate integrity. The Board of Directors has defined rules, procedures and organizational structures so that the main risks concerning the Company and its subsidiaries are correctly identified, adequately measured, managed and monitored.
The Control and Risk Committee is composed as follows:
Livio Raimondi Chairman of the BoD​ (independent)
Francesca Pasinelli Board Member (independent)
Francesco Valsecchi Board Member (independent)
Related Parties Committee
The Committee includes three independent directors appointed by the Board of Directors. The Committee is aimed at ensuring the transparency and accuracy of related parties transactions and has the task of stating its prior opinion on such transactions, in compliance with the current regulatory provisions and the related party transaction procedures.
The Related Parties Committee is composed as follows:
Maria Patrizia Grieco Board Member (independent)
Guido Guzzetti Board Member (independent)
Francesca Pasinelli Board Member (independent)
ANIMA Holding S.p.A.
Headquarter: Corso Garibaldi, 99 - 20121 Milan, Italy; Phone. +39 02 63536 1; Fax +39 02 63536 902;
Cod. fisc. e P. IVA n. 05942660969;
Cap. Soc. euro 7.291.809,72 int. vers​;
REA di Milano n.1861215



ANIMA Sgr SpA​

Subject to the direction and coordination of the sole shareholder ANIMA Holding S.p.A..

Board of Directors
The Board of Directors of ANIMA Sgr S.p.A. includes seven members, of whom two independent directors according with the Corporate Governance Code for listed companies of Borsa Italiana.
The Board of Directors is composed as follows:
Livio Raimondi​ ​Chairman​ (independent)
Marco Carreri ​CEO and General Manager
​Alessandro Melzi D'Eril Co-General Manager
Maurizio Biliotti Board Member​​
Antonello Di Mascio Board Member
Francesca Pasinelli Board Member ​(independent)
Gianfranco Venuti Board Member​
Board of Statutory Auditors​
The Board of Statutory Auditors currently in force includes five members, of whom three regular auditors and two alternative auditors:
Antonio Taverna ​Chairman of the Board of Statutory Auditors​
Marco Barassi Statutory ​​Auditor
Tiziana Di Vincenzo Statutory ​​Auditor
Enrico Maria Mosconi Alternative Auditor
Carlotta Veneziani Alternative Auditor
Remuneration Committee
The Remuneration Committee, pursuant to art. 39 of the Bank of Italy - Consob Regulation of 10/29/2007 and subsequent amendments, includes only non-executive directors, the majority of whom are independent:
Livio Raimondi ​Chairman of the Board of Directors​ (independent)
Maurizio Biliotti Board Member​
Francesca Pasinelli ​Board Member​ (independent)
ANIMA Sgr S.p.A.
Asset management company subject to the direction and coordination of the sole shareholder ANIMA Holding S.p.A..
Headquarter: Corso Garibaldi, 99 - 20121 Milan, Italy; Phone. +39 02 806381; Fax +39 02 80638222;
Cod. Fisc./P.IVA e Reg. Imprese di Milano n. 07507200157;
Capitale Sociale euro 23.793.000 int. vers.;
​R.E.A. di Milano n. 1162082 – Albo tenuto dalla Banca d'Italia n. 8 Sezione dei Gestori di OICVM e n. 6 Sezione dei Gestori di FIA – Aderente al Fondo Nazionale di Garanzia"​​​​​​​.