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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

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

Chairman
Marco Dell’Antonia

Member
Matilde Sansalone

Head of Compliance
Michele Colombo

Auditing firm

Deloitte & Touche S.p.A.

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