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 31 March 2020 and will remain into force until the approval of the FY2022 financial statements.
The Board of Directors is composed as follows:
Livio Raimondi Chairman​ (independent)
Alessandro Melzi d'Eril Chief Executive Officer & General Manager
Paolo Braghieri ​Board Member (independent)
Melany Libraro ​Board Member
Maria Luisa Mosconi ​Board Member (independent)
​Karen Sylvie Nahum ​Board Member (independent)
Francesca Pasinelli ​Board Member (independent)
Filomena Passeggio ​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 FY2022 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​
Gabriele Camillo Erba Statutory ​​Auditor
Claudia Rossi Statutory ​​Auditor
Tiziana Di Vincenzo ​Alternative Auditor
Maurizio Tani ​Alternative Auditor
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. 
Enrico Bosi ​Manager responsible for preparing the Company Financial Statements
Appointments 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 Appointments and Remuneration Committee is composed as follows:
Francesca Pasinelli* (Chairman)
Livio Raimondi*
Karen Sylvie Nahum*
Risks and Controls Committee
The Commitee includes three directors, of which at least two independent directors and one non-executive director. The Risks and Controls 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 Risks and Controls Committee is composed as follows:
Maria Luisa Mosconi ​Chairman​ (independent)
Livio Raimondi*
Francesco Valsecchi*
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:
Filomena Passeggio* (Chairman)
Francesca Pasinelli*
Paolo Braghieri*
* Independent Directors pursuant to art. 148, paragraph 3, of Legislative Decree 58/1998, whose requirements have been verified

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)
​Alessandro Melzi D'Eril CEO & General Manager
Maurizio Biliotti Board Member ​(independent)
Antonello Di Mascio Board Member
Maria Luisa Mosconi Board Member ​(independent)
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:
Gabriele Camillo Erba ​Chairman of the Board of Statutory Auditors​
Tiziana Di Vincenzo Statutory ​​Auditor
Claudia Rossi Statutory ​​Auditor
Enrico Maria Mosconi Alternative Auditor
Carlotta Veneziani Alternative Auditor
Appointments Committee
Livio Raimondi Chairman
Maria Luisa Mosconi
Francesca Pasinelli
Risks and Controls Committee
Maurizio Biliotti Chairman
Maria Luisa Mosconi
Livio Raimondi
Remuneration Committee
Francesca Pasinelli ​Chairman
Maurizio Biliotti
Livio Raimondi
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"​​​​​​​.