{"id":565,"date":"2018-05-25T10:06:42","date_gmt":"2018-05-25T10:06:42","guid":{"rendered":"http:\/\/demo.pandp.it\/governance\/"},"modified":"2026-02-02T10:38:21","modified_gmt":"2026-02-02T10:38:21","slug":"governance","status":"publish","type":"page","link":"https:\/\/namirasgr.it\/en\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"

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GOVERNANCE OF RISK AND COMPLEXITY<\/h2>\n

Our steady focus on optimizing procedures and operations ensure that all internal processes favor efficient investments monitoring as well as operational responsiveness, if needed.\u00a0 Timeliness of decisions remain a critical success factor in a rapidly changing market.[\/vc_column_text][vc_separator color=”custom” style=”dashed” accent_color=”rgba(32,106,204,0.7)”][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1547628967478{margin-top: 30px !important;margin-bottom: 50px !important;}”][vc_column width=”1\/2″][vc_row_inner][vc_column_inner][vc_column_text]<\/p>\n

Board of Directors<\/h3>\n

[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text]Paolo Alessandro Bonazzi[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Chairman<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_separator color=”custom” align=”align_left” style=”dashed” accent_color=”#c9c9c9″ css=”.vc_custom_1547637674900{margin-top: 0px !important;margin-bottom: 0px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}”][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text]Eugenio Radice Fossati Confalonieri[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]CEO<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_separator color=”custom” align=”align_left” style=”dashed” accent_color=”#c9c9c9″ css=”.vc_custom_1547637674900{margin-top: 0px !important;margin-bottom: 0px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}”][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text]Carlo Severgnini[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Director<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_separator color=”custom” align=”align_left” style=”dashed” accent_color=”#c9c9c9″ css=”.vc_custom_1547637674900{margin-top: 0px !important;margin-bottom: 0px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}”][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text]Piercarlo Rossi[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Director<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_separator color=”custom” align=”align_left” style=”dashed” accent_color=”#c9c9c9″ css=”.vc_custom_1547637674900{margin-top: 0px !important;margin-bottom: 0px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}”][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text]Heinrich Prinz zu Sayn \u2013 Wittgenstein-Sayn[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Director<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_separator color=”custom” align=”align_left” style=”dashed” accent_color=”#c9c9c9″ css=”.vc_custom_1547637674900{margin-top: 0px !important;margin-bottom: 0px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}”][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text]Pierluigi Pluviano[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Independent Director<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_separator color=”custom” align=”align_left” style=”dashed” accent_color=”#c9c9c9″ css=”.vc_custom_1547637674900{margin-top: 0px !important;margin-bottom: 0px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}”][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text]Mauro Coazzoli[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Independent Director<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1547640212170{margin-top: 30px !important;}”][vc_column_inner][vc_column_text]<\/p>\n

Supervisory Body<\/h3>\n

[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner][vc_column_text]Att. Stanislao Lucheschi[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1547640225148{margin-top: 30px !important;}”][vc_column_inner][vc_column_text]<\/p>\n

Valuation (in-house)<\/h3>\n

[\/vc_column_text][vc_column_text]Francesca Grassetto[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1547640225148{margin-top: 30px !important;}”][vc_column_inner][vc_column_text]<\/p>\n

General Manager<\/h3>\n

[\/vc_column_text][vc_column_text]Marco Carsana[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1547640225148{margin-top: 30px !important;}”][vc_column_inner][vc_btn title=”Organisation Chart” shape=”square” color=”blue” size=”lg” align=”center” i_icon_fontawesome=”fas fa-sitemap” css_animation=”bounceIn” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fnamirasgr.it%2Fwp-content%2Fuploads%2F2026%2F02%2FOrganigramma-01-02-2026.pdf|title:Organisation%20Chart|target:_blank”][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=”1\/2″][vc_row_inner][vc_column_inner][vc_column_text]<\/p>\n

Board of\u00a0Statutory Auditors<\/h3>\n

[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text]Giuliano Giovanni Necchi[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Chairman<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_separator color=”custom” align=”align_left” style=”dashed” accent_color=”#c9c9c9″ css=”.vc_custom_1547637674900{margin-top: 0px !important;margin-bottom: 0px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}”][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text]Michela Ciani[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Statutory Auditor<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_separator color=”custom” align=”align_left” style=”dashed” accent_color=”#c9c9c9″ css=”.vc_custom_1547637674900{margin-top: 0px !important;margin-bottom: 0px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}”][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text]Simone Boschetti[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Statutory Auditor<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_separator color=”custom” align=”align_left” style=”dashed” accent_color=”#c9c9c9″ css=”.vc_custom_1547637674900{margin-top: 0px !important;margin-bottom: 0px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}”][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text]Roberto Sorci[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Alternate Auditor<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_separator color=”custom” align=”align_left” style=”dashed” accent_color=”#c9c9c9″ css=”.vc_custom_1547637674900{margin-top: 0px !important;margin-bottom: 0px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}”][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text]Giuliana Maria Converti[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Alternate Auditor<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_column_text]\u00a0[\/vc_column_text][vc_column_text]\u00a0[\/vc_column_text][vc_column_text]\u00a0[\/vc_column_text][vc_column_text]\u00a0[\/vc_column_text][vc_row_inner css=”.vc_custom_1547640219151{margin-top: 30px !important;}”][vc_column_inner][vc_column_text]<\/p>\n

Control Functions<\/h3>\n

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Risk Management \u2013 Roberto Bellinello<\/p>\n<\/div>\n<\/div>\n

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Internal Audit – Eddystone srl – Mario Bezzi<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

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Compliance e Antiriciclaggio \u2013 Giampietro Ferrarese<\/p>\n<\/div>\n<\/div>\n

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[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"

[vc_row css=”.vc_custom_1547628948276{margin-top: 50px !important;}”][vc_column][vc_column_text] GOVERNANCE OF RISK AND COMPLEXITY Our steady focus on optimizing procedures and operations ensure that all internal processes favor efficient investments monitoring [\u2026]<\/span><\/p>\n","protected":false},"author":1,"featured_media":566,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/namirasgr.it\/en\/wp-json\/wp\/v2\/pages\/565"}],"collection":[{"href":"https:\/\/namirasgr.it\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/namirasgr.it\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/namirasgr.it\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/namirasgr.it\/en\/wp-json\/wp\/v2\/comments?post=565"}],"version-history":[{"count":34,"href":"https:\/\/namirasgr.it\/en\/wp-json\/wp\/v2\/pages\/565\/revisions"}],"predecessor-version":[{"id":1354,"href":"https:\/\/namirasgr.it\/en\/wp-json\/wp\/v2\/pages\/565\/revisions\/1354"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/namirasgr.it\/en\/wp-json\/wp\/v2\/media\/566"}],"wp:attachment":[{"href":"https:\/\/namirasgr.it\/en\/wp-json\/wp\/v2\/media?parent=565"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}