Investment Committee

The Committee supports the Board in the decisions within its competence in the field of investments and in the examination of strategic issues relating to investments, including those relating to the Group's strategic asset allocation and asset liability management, and expresses an opinion on all investment and divestment operations within the remit of the Board, as well as merger and acquisitions, alliances and strategic partnerships, also through the creation of joint ventures, with a minimum value of € 250 million.

Composition

The Investment Committee is made up of six directors: four independent and two non independent.

Composition

Antonella Mei-Pochtler
CHAIR
Non-executive independent director

Composition

Alessia Falsarone
MEMBER OF THE COMMITTEE
Non-executive independent director

Composition

Clara Furse
MEMBER OF THE COMMITTEE
Non-executive independent director

Composition

Stefano Marsaglia
MEMBER OF THE COMMITTEE
Non-executive independent director

Composition - Ph. Giuliano Koren

Lorenzo Pellicioli
MEMBER OF THE COMMITTEE
Non-executive and non independent director

Composition - Ph. Giuliano Koren

Clemente Rebecchini
MEMBER OF THE COMMITTEE
Non-executive and non-independent director

Giuseppe Catalano (Secretary)

Stable participants

Marco Sesana
General Manager

Cristiano Borean
Group Chief Financial Officer

Carlo Ferraresi
Group Chief Risk Officer

Carlo Trabattoni
Chief Asset & Wealth Management