Board of Directors

The Board of Directors of Aedes SIIQ in office until the approval of the financial statements as at December 31, 2020 will be composed of:

  • Carlo A. Puri Negri CV Chairman

  • Benedetto Ceglie CV Vice President
  • Giuseppe Roveda CV

  • Adriano Guarneri CV (4)
  • Giorgio Gabrielli CV (1)

  • Annamaria Pontiggia CV (1, 2, 3, 4)
  • Rosanna Ricci CV (1, 2, 3)
  • Serenella Rossano CV (1, 2, 3, 4)
  • Alessandro Gandolfo CV (5)

1  Director in possession of the independence requirements established by the TUF, by the Corporate Governance Code and by art. 16 of the Market Regulations
2 Control and Risk Committee, also functioning as Committee for Transactions with Related Parties
3 Remuneration and Nomination Committee
4 Investments Committee

5 Director in possession of the independence requirements established by the TUF and by the Corporate Governance Code

Board of Statutory Auditors

The Board of Statutory Auditors of Aedes SIIQ in office until the approval of the financial statements as at December 31, 2018 is composed of:

  • Cristiano Agogliati (*)  CV  Chairman

  • Philipp Oberrauch (*) CV  Standing Auditor

  • Roberta Moscaroli (*) CV Standing Auditor

  • Laura Galleran CV Alternate Auditor

  • Luca Angelo Pandolfi CV  Alternate Auditor

  • Lorenzo Brocca CV Alternate Auditor

*  Supervisory body