Governance

 

The Board of Directors includes 7 members, including two independent directors.

Chairman: Carlo Alessandro Puri Negri, former C.E.O. of Pirelli RE S.p.A. He represents an institutional figure with a high level of experience: he has been engaged in the Italian and international real estate market for over 29 years.

CEO: Paolo Rella, former General Director of Capitalia S.p.A., responsible for the company real estate portfolio and general services of the Group

Board Members: Giacomo Garbuglia Senior Manager of the Private Equity team and Chairman of the Private Equity Investment Committee of Sator Private Equity Fund, Andrea Biasco, member of the advisory team of the private equity fund, Giuseppe Roveda, CEO of Aedes Siiq SpA, Giuseppe Gallo and Claudio Recchi, independent directors.

 

The Board of Statutory Auditors consists of 3 members:

President: Giorgio Amato,

Auditors: Mauro Zanin and Paolo Salvaderi

The tasks of the Audit Committee ex d.lgs. 231/2001 are attributed to the Board Statutory Auditors. For any communication and reporting to the Audit Committee please refer to organismodivigilanza231satorsgr@satorgroup.com

The organizational structure includes administrative, corporate, legal, accounting and control functions. The Company also has business relations with the following external consulting firms:

  • EY - External audit;
  • F2A S.r.l. – Company and Funds Accounting;
  • Société Générale Securities Services S.p.A. - Fund Accounting.