Governance

Ethics, procedures and people

Corporate bodies

Board of directors

The Board of Directors is made up of 7 members, 4 of whom are independent.

Giancarlo Cremonesi

chairperson

Stefano Cervone

Chief Executive Officer

Giuseppe Colombo

Director

Giovanni Naccarato

independent director

Maria Spilabotte

independent director

Camilla Giugni

independent director

Eleonora Linda Lecchi

independent director

Board of auditors

The Board of Statutory Auditors is a supervisory body made up of 3 members and 2 alternate auditors, all in possession of the independence requirements provided for by art. 148 of Legislative Decree no. 58/98 (“TUF”) and the Corporate Governance Code.

Luigi Mandolesi

President of the Supervisory Board

Domenico Livio Trombone

Statutory auditor

Sara Mattiussi

Statutory auditor

Giuliana Maria Converti

Alternate auditor

Sergio Mariotti

Alternate auditor

Giovanni Cerrone

Manager in charge

Company subject to the management and coordination of
CPI Property Group S.A.

Via Zara, n. 28 - 00198 Rome (Italy)
Share Capital € 63.264.527,93
VAT Number 00388570426

Copyright © 2021 Nova Re SIIQ S.p.A.
all rights reserved.