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
Daniela Bartoli
Supervisory body
Chairman
Marco Dell’Antonia
Member
Matilde Sansalone
Head of Legal & Corporate Affairs
Gabriele Gagliolo
Auditing firm
Deloitte & Touche S.p.A.