Corporate Bodies

ANIMA Holding SpA

BOARD OF DIRECTORS
Livio Raimondi Chairman​ (independent)
​Marco Carreri CEO
​ Maria ​Patrizia Grieco ​Board Member (independent)
Francesca Pasinelli​ ​Board Member (independent)
Francesco Valsecchi ​Board Member (independent)
Guido Guzzetti ​Board Member (independent)
Vladimiro Ceci ​Board Member
Gianfranco Venuti ​Board Member​
​Karen Sylvie Nahum ​Board Member (independent)
Mariella Tagliabue Chairman of the Board of Statutory Auditors​
Antonio Taverna Statutory ​​Auditor
Tiziana Di Vincenzo Statutory ​​Auditor
Maurizio Tani ​​Alternative Auditor
Carlotta Veneziani ​​Alternative Auditor
Alessandro Melzi d'Eril General manager
Enrico Bosi ​Manager responsible for preparing the Company Financial Statements
ANIMA Holding SpA
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 SpA.
BOARD OF DIRECTORS
Livio Raimondi​ Chairman​ (independent)
Marco Carreri CEO and General Manager ​
Maurizio Biliotti Board Member​
​ Alessandro Melzi d'Eril Co-General Manager
Francesca Pasinelli Board Member​
Gianfranco Venuti Board Member​
Vladimiro Ceci ​​Board Member​
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
ANIMA Sgr SpA
Asset management company subject to the direction and coordination of the sole shareholder ANIMA Holding SpA.
Headquarter: Corso Garibaldi, 99 - 20121 Milan, Italy; Phone. +39 02 806381Fax +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"​​​​​​​.