Clessidra Holding is the parent company of the Clessidra Financial Group
Clessidra Holding exercises management and coordination activities over the Group’s companies, while respecting the decision-making autonomy of each individual company. It also plays a supportive role for the Group companies in Investor Relations, Operations, Compliance, and Anti-Money Laundering policies.
As the parent company, Clessidra Holding has adopted a governance model consisting of control functions that oversee fundamental issues including ESG, conflicts of interest, and internal audit.
Board of directors

Chairman
Mirja Cartia d’Asero

Executive Vice Chairman
Federico Ghizzoni

Independent Member
Francesca Bressani Doldi

Member
Mario Fera

Mmber
Andrea Ottaviano

Member
Carlo Pesenti

Member
Gabriele Piccini
Board of statutory auditors
Chairman
Andrea Amaduzzi
Statutory Auditor
Morena Magagna
Statutory Auditor
Marilena Segnana
Supervisory body
Chairman
Andrea Polizzi
Head of Legal & Corporate Affairs
Gabriele Gagliolo