Company

Governance

Shareholders

The major shareholders of the Gardant Group follow:

  • Tiber Investment SARL, a subsidiary of the funds managed by Elliott Management Corporation, with a controlling interest;
  • Private investors, including Tages Partners, some entrepreneurs and members of the top management.

Governance GARDANT S.P.A.

Board of Directors

  • Flavio Valeri – Chairman and Director
  • Mirko  Briozzo – CEO
  • Sergio Ascolani – Director
  • Arabella Caporello – Director
  • Gioia Ghezzi – Director
  • Vittorio Grimaldi – Director
  • Massimo Ruggieri – 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

Auditor

  • Auditing Company: KPMG

Governance GARDANT INVESTOR SGR

Board of Directors

  • Antonino Turicchi – Chairman of the Board of Directors
  • Guido Lombardo – CEO
  • Massimo Ruggieri – Director
  • Patrizia Lando – Director
  • Luca Benzoni – 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 MASTER GARDANT S.P.A.

Board of Directors

  • Bruno Manzone – Chairman
  • Alberto De Maggi – CEO
  • Paola Colombo – Director

Board of Auditors

  • MassimoCremona – 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 S.P.A.

Board of Directors

  • Flavio Valeri – Chairman
  • Mirko 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
  • Guido Lombardo – Deputy Chairman
  • Edoardo Lombella – Director
  • Mirko Briozzo – Director
  • Paola Colombo – 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

Director General

  • Marco Vitale