Company

Governance

Shareholders

Gardant S.p.A. has a single shareholder doValue S.p.A. and the company is subject, as well as all its own subsidiaries, to the direction and coordination of doValue S.p.A..

Governance GARDANT

Board of Directors

  • Manuela Franchi – Chairman and Director
  • Mirko Gianluca Briozzo – CEO
  • Paola Colombo – Director
  • Sara Elisabetta Paoni – Director
  • Emily Lombardi – Director

Board of Auditors

  • Massimo Maria Cremona – Chairman of the Board of Auditors
  • Nicola Lorito – Statutory Auditor
  • Maurizio de Magistris – Statutory Auditor
  • Pamela Petruccioli – Alternate Auditor
  • Fabio Fortini – Alternate Auditor

Auditor

  • Auditing Company: KPMG

Governance GARDANT INVESTOR SGR

Board of Directors

  • Luca Benzoni – Chairman of the Board of Directors
  • Guido Fortunato Lombardo – Advisor and Chairman of the Investment Committee
  • Patrizia Lando – Director
  • Rodolfo Diotallevi – Director

Board of Auditors

  • Massimo Cremona – Chairman of the Board of Auditors, President ODV 231
  • Corrado Gatti – Statutory Auditor, member ODV 231
  • Roberta Battistin – Statutory Auditor, member ODV 231
  • Fabio Fortini – Alternate Auditor
  • Pamela Petruccioli – Alternate Auditor

General Director

  • Federico Roggerini

Governance MASTER GARDANT

Board of Directors

  • Bruno Manzone – Chairman and Director
  • Alberto De Maggi – CEO
  • Paola Colombo – Director
  • Sara Elisabetta Paoni – Director

Board of Auditors

  • Massimo Cremona – Chairman of the Board of Auditors, President ODV 231
  • Corrado Gatti – Statutory Auditor, member ODV 231
  • Roberta Battistin – Statutory Auditor, member ODV 231
  • Fabio Fortini – Alternate Auditor
  • Pamela Petruccioli – Alternate Auditor

Governance SPECIAL GARDANT

Board of Directors

  • Manuela Franchi – Chairman
  • Mirko Gianluca Briozzo – CEO
  • Paola Colombo – Director

Board of Auditors

  • Massimo Cremona – Chairman of the Board of Auditors, President ODV 231
  • Corrado Gatti – Statutory Auditor, member ODV 231
  • Roberta Battistin – Statutory Auditor, member ODV 231
  • Fabio Fortini – Alternate Auditor
  • Pamela Petruccioli – Alternate Auditor

Governance GARDANT LIBERTY SERVICING

Board of Directors

  • Edoardo Ginevra – Chairman
  • Paola Colombo – Deputy Chairman
  • Mirko Briozzo – Director
  • Edoardo Lombella – Director
  • Giangaspare Di Pietro – Director

Board of Auditors

  • Tommaso Zanini – Chairman of the Board of Auditors, President ODV 231
  • Giuseppina Pisanti – Statutory Auditor, member ODV 231
  • Franco Vezzani – Statutory Auditor, member ODV 231
  • Antonio Mele – Alternate Auditor
  • Federica Sangalli – Alternate Auditor

General Director

  • Marco Vitale

Governance GARDANT BRIDGE SERVICING

Board of Directors

  • Simone Marcucci – Chairman of the Board of Directors
  • Mirko Gianluca Briozzo – Director
  • Armando La Morgia – Director
  • Paola Colombo – Director
  • Giangaspare Di Pietro – Director
  • Paolo Strocchi – Director
  • Gianluca Maria Pompili – Director

Board of Auditors

  • Chiara Ruffini – Chairman of the Board of Auditors
  • Giuseppina Pisanti – Statutory Auditor
  • Franco Vezzani – Statutory Auditor
  • Fabio Fortini – Alternate Auditor
  • Lorenzo Keller – Alternate Auditor

Director General

  • Nicola Guadagni