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Corporate Bodies

Anima Holding S.p.A.

Board of Directors
The Board of Directors, which will remain in office until the approval of the financial statements for the year ending 31 December 2028, is composed as follows:
Maria Patrizia Grieco Chairman​ (independent)
Marcello Priori Deputy-Chairman
Saverio Perissinotto Chief Executive Officer
Antonia Cosenz ​Board Member
Michele Croce ​Board Member (independent)
Paola Ferretti ​Board Member (independent)
Chiara Mio ​Board Member (independent)
Mauro Paoloni Board Member (independent)
Natale Schettini ​Board Member
Manuela Soffientini ​Board Member (independent)
Alessandro Varaldo Board Member
Board of Statutory Auditors​
Its role is to monitor compliance with the law and the Articles of Association, adherence to the principles of sound governance, and the adequacy of the Company’s organisational structure.
The Board of Statutory Auditors, which will remain in office until the approval of the financial statements for the year ending 31 December 2028, is composed as follows:
Gabriele Camillo Erba Chairman of the Board of Statutory Auditors​
Tiziana Di Vincenzo Statutory ​​Auditor
Claudia Rossi Statutory ​​Auditor
Mario Minoja Alternate statutory auditor
Nicoletta Cogni Alternate statutory 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:
Manuela Soffientini* Chairman
Paola Ferretti*
Mauro Paoloni*
Committee for Controls,Risks and Sustainability
The Commitee includes three directors, of which at least two independent directors and one non-executive director. The Committee for Controls,Risks and Sustainability 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. From 2021 the Commitee supervise sustainability topics linked to the business and its interaction with the various Stakeholders of Anima Group. 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 Committee for Controls,Risks and Sustainability is composed as follows:
Marcello Priori* ​Chairman​
Michele Croce*
Chiara Mio*
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:
Marcello Priori* Chairman
Chiara Mio*
Mauro Paoloni*
*Independent Directors

Anima Holding S.p.A.
Member of the Banco BPM Banking Group and subject to the management and coordination of Banco BPM S.p.A.
Headquarter: Corso Garibaldi, 99 - 20121 Milan, Italy; Phone. +39 02 63536 1; Fax +39 02 63536 902;
Cod. Fisc. e Reg. Imprese di Milano n. 05942660969;
Partita IVA: Appartenente al Gruppo Iva Banco BPM con partita IVA 10537050964;
Cap. Soc. euro 7.291.809,72 int. vers​;
REA di Milano n.1861215



Anima Sgr S.p.A​.

Member of the Banco BPM Banking Group and subject to the management and coordination of Banco BPM S.p.A.

Board of Directors
The Board of Directors of Anima Sgr S.p.A. is composed of eight members, four of whom are independent directors in accordance with the Corporate Governance Code for listed companies issued by Borsa Italiana. The Board will remain in office until the approval of the financial statements for the year ending 31 December 2028.
The Board of Directors is composed as follows:
Marcello Priori ​Chairman​ (independent)
Saverio Perissinotto Chief Executive Officer designated
Roberto Arosio Board Member
Chiara Mio Board Member ​(independent)
Davide Ricci Board Member ​(independent)
Natale Schettini Board Member
Manuela Soffientini 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:
Claudia Rossi ​Chairman of the Board of Statutory Auditors​
Tiziana Di Vincenzo Statutory ​​Auditor
Gabriele Camillo Erba Statutory ​​Auditor
Nicoletta Cogni Alternative Auditor
Paolo Mungo Alternative Auditor
Board committees
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Anima Sgr S.p.A.
Member of the Banco BPM Banking Group and subject to the management and coordination of Banco BPM S.p.A.

Headquarter: Corso Garibaldi, 99 - 20121 Milan, Italy; Phone. +39 02 806381; Fax +39 02 80638222;
Cod. Fisc. e Reg. Imprese di Milano n. 07507200157;
Partita IVA: Appartenente al Gruppo Iva Banco BPM con partita IVA 10537050964;
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"​​​​​​​.