Governance

Board of Directors

Chairman
Graduated in Economics at the Università La Sapienza of Rome, is today Accountant and Auditor after a decade of experience with Coopers & Lybrand (today Pricewaterhouse Coopers); he has been the CFO of the Gruppo Birra Peroni and he has covered the role of CFO for Sorgente Santa Croce SpA. Since 2007, he has worked with Caltagirone SpA under the role of CEO and CFO. He is also a member of the Supervisory Board of Vianini SpA, accounting and company data Director and Director of Internal control and Risks Committee for Caltagirone Editore SpA. Mr Caprara is also a member of the Boar of Directors for other companies of the Gruppo Caltagirone.
Mario Delfini
Deputy Chairman
CEO
Lawyer, with a 20 years’ experience and an outstanding track record in the real estate sector. He has been General Director of Sorgente SpA, coordinating an SGR which had an AUM of approx. 2.5 bln € and experiencing transaction for almost 1,5 bln €. Subsequently, he has been appointed CEO of Domus Italia SpA. During his professional career, he has also been Director of Futura SpA, head of Sicilcassa SpA’s liquidation phase on a mandate by Bank of Italy (management of NPLs for 4 bln €) and Law professor at the University of Palermo
Independent Member
Senior accountant. From 1985 to 2000 consultant for Assogestioni on the regard of corporate economic aspects and Supervisor for SGR and SIM companies. His professional activities have been consolidated through the years, performing various roles as: within Administrative Board, as a Liquidator, as a member of Statutory Auditors; within corporate consultancy in particular for banks and financial brokers, listed companies and companies monitored by listed companies, and as company appraiser. He has performed and performs today under the role of Extraordinary Commissioner, Liquidator Commissioner and member of the Monitoring Committee for Bank Of Italy, other banks and financial brokers in extraordinary administration or in compulsory administrative winding up.
Raffaele Giovanni Rizzi
Independent Member

Investment Committee

It gives a mandatory and non-binding opinions about investment/ divestment operations of a total amount higher than 10 millions euro.

Coordinator
Lawyer, with a 20 years’ experience and an outstanding track record in the real estate sector. He has been General Director of Sorgente SpA, coordinating an SGR which had an AUM of approx. 2.5 bln € and experiencing transaction for almost 1,5 bln €. Subsequently, he has been appointed CEO of Domus Italia SpA. During his professional career, he has also been Director of Futura SpA, head of Sicilcassa SpA’s liquidation phase on a mandate by Bank of Italy (management of NPLs for 4 bln €) and Law professor at the University of Palermo
Member
From 2003 has been part of the Real Estate sector specializing on commercial and office. He has worked both on national and international companies such as Gabetti Property Solutions, CB Richard Ellis e BNP Paribas Real Estate. Performing under the Role of Business Agents in real estate (Ruolo degli Agenti di Affari in Mediazione Immobiliare) at the Chamber of Commerce of Rome . President of Intermedia Srl – Gruppo Caltagirone’s Company - from 2015.
Member
Graduated in Economy and Commerce at the Università La Sapienza di Roma, is today member of the board in various companies, such as: Acea SpA, Il Messaggero SpA, Cementir Holding NV, Caltagirone SpA, Caltagirone Editore SpA, Vianini Lavori SpA, Aalbrog portland holding a/s, Ical spa, of which he is President. Throughout his carrier he has been also board member in Unicredit and has covered various roles of governance in real estate companies, consolidating furthermore his expertise on investments, developments and funding within the real estate sector.
Member
Attorney. He practices corporate, bankruptcy and real estate law. In particular within the real estate sector he cares for acquisition, disposal and value-add of significant assets. Partner in prestigious Law Firms both national and international, is also Partner in DDPV Law Firm, to which he contributed its founding in 2015.
Member
Engineer with wide expertise in the real estate sector and infrastructures. Skilled on engineering, developing and managing significant urban and construction projects. Up to date is President of the ICAL 2 SpA, Società per lo Sviluppo Urbano SpA, Domus Roma 15 Srl, Domus Italia SpA, sole Governing Director of Porto Torre SpA, Energia SpA, Imprese Tipografiche Venete Srl, Immobiliare Caltagirone SpA. Mr. Capece. He is also part of the Board of Directors of Acea SpA and Vianini SpA, both companies listed in the stalk market of Milano. Throughout his career. He has been CEO of Grandi Stazioni Immobiliare SpA, and acted as Board Director of Cementir Italia SpA, Grandi Stazioni SpA, Monte dei Paschi di Siena SpA Bank and of Caltagirone SpA.

Board of Statutory Auditors

Chairman
Accountant, founder of his Accountant Firm, with wide expertise in the economic, corporate, financial and accounting sector acquired also by having worked in auditory and consultancy firms. Has developed significant skills in statutory audit, organizational consultancy and updating Modelli 231 as well as in affidavits and accounting, Internal Audit and Risk Management projects. Important competences have also been acquired while participating in the Board of Statutory Auditors and Board of Directors of many Corporate LLCs, listed on the stock market and among the major Entrepreneurial Groups. President of the ODV of many companies listed on the stock market and of companies belonging to a major bank group. Today he is Professor of Corporate Economy at the “La Sapienza”, University of Rome.
Vincenzo Sportelli
Standing Auditor
Standing Auditor
Accountant, auditor with an experience of over 25 years. Partner at PricewaterhouseCoopers, of which he has been Director of the Centro Sud area. Has managed also extraordinary operations for various well known worldwide and on national territory
Marina De Nicola
Deputy Auditor
Edoardo Ialongo
Deputy Auditor