Clessidra Capital Credit has adopted a governance structure that guarantees its independence during all phases of the investment and portfolio management process.
Investment and disinvestment decisions are taken by the Investment Committee, made up of professionals from Clessidra Capital Credit, who recommends the operations to the Board of Directors for approval. This structure allows for effective and timely decision making.
To support the Board of Directors and the corporate bodies, Clessidra Capital Credit has adopted a governance model made up of control functions that oversee fundamental issues such as conflicts of interest, anti-money laundering, compliance, risk management, ESG and internal audit.
The supervisory body is responsible for monitoring compliance with the Organizational Model adopted pursuant to Legislative Decree 231/01.
Board of directors
Chairman of the board
Federico Ghizzoni
CEO
Mario Fera
Board Member
Roberto Ippolito
Board Member
Franco Moscetti
Board Member
Giulio Pesenti
Independent Board Member
Paolo Bosani
Independent Board Member
Afra Casiraghi
Board of statutory auditors
Chairman
Marilena Segnana
Statutory Auditor
Franco Abbate
Statutory Auditor
Riccardo Andriolo
Supervisory body
Auditing firm
Deloitte & Touche S.p.A.