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.
Antonella Mei-Pochtler
CHAIR
Non-executive independent director
Alessia Falsarone
MEMBER OF THE COMMITTEE
Non-executive independent director
Clara Furse
MEMBER OF THE COMMITTEE
Non-executive independent director
Stefano Marsaglia
MEMBER OF THE COMMITTEE
Non-executive independent director
Lorenzo Pellicioli
MEMBER OF THE COMMITTEE
Non-executive and non independent director
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