This site use cookieinfo cookie Who we are Governance Investor Relations Customer-debtor Careers Contacts GOVERNANCE we respect transparency as a core value that serves the common good documentation articles of association Articles of Association documentation code of ethics Code of Ethics documentation organizational, management and control model pursuant to leg. decree no. 231/2001 In order to prevent the commission of offences from which the administrative liability of entities pursuant to Leg. Decree no. 231/2001 may derive, AMCO has adopted an organizational, management and control model, most recently updated by resolution of the Board of Directors on 16 march 2021. General documentation transactions with related parties In order to avoid possible distortions in the allocation of resources, as well as the Company's exposure to risks that are not adequately measured or monitored and potential damage to its shareholder and counterparties, AMCO S.p.A. has established rules governing Transactions with Related Parties. Although the Company is not required to comply with specific legal and regulatory requirements (since it is neither a bank nor a listed share issuer), these rules take into account the applicable provisions laid down by the Bank of Italy and CONSOB, together with the relevant best practices. More specifically, the rules provide for the adoption of specific controls and operating procedures relating to the management of transactions with the aforesaidsaid Related Parties to ensure the transparency of the transactions and the control of any such activities thus undertaken. CONSOB Regulation no. 17221/2010 Bank of Italy Circular no. 263/2006 TITLE V, Chapter 5 corporate bodies board of directors stefano cappiello Chairman curriculum vitae marina natale CEO and General Manager curriculum vitae domenico iannotta Director curriculum vitae The Board of Directors of AMCO S.p.A. is currently comprised of three members, appointed by the Company’s 2020 Shareholders' Meeting; the Board normally serves a three year term. In accordance with current legislation, two members of the Board of Directors are employees of the Ministry of the Economy and Finance, one of whom is the Chairman, and the third is the Chief Executive Officer and General Manager. The composition of the Board of Directors ensures compliance with current provisions on gender balance. The Directors of the Company must meet the integrity and experience requirements laid down by the Consolidated Law on Banking for the corporate representatives of banks and financial intermediaries and are subject to the causes of ineligibility, incompatibility, suspension and forfeiture provided for by the aforesaid legislation as well as other regulations applicable to public companies such as AMCO. corporate bodies board of statutory auditors giampiero riccardi Chairman of the Board of Statutory Auditors cv giuseppa puglisi Standing Statutory Auditor cv giovanni battista lo prejato Standing Statutory Auditor cv delia guerrera Substitute Statutory Auditor cv maurizio accarino Substitute Statutory Auditor cv The Board of Statutory Auditors of AMCO S.p.A. is comprised of three Statutory Auditors, including the Chairman, appointed by the 2018 Shareholders' Meeting, together with two Substitute Auditors. The composition of the Board of Statutory Auditors ensures compliance with current provisions on gender balance. The Board of Statutory Auditors normally serves a three year term. The Company's Statutory Auditors must meet the integrity and experience requirements laid down by the Consolidated Banking Act for the corporate representatives of banks and financial intermediaries. The provisions on impediments provided for by the aforesaid regulations apply to Statutory Auditors. other bodies supervisory body arturo betunio External Member and Chairman of the Supervisory Body cv olga cuccurullo External member cv lorenzo lampiano Internal member cv In accordance with the provisions of Leg. Decree no. 231 of 8 June 2001 (governing the administrative liability of legal persons, companies and associations, including entities without legal personality), the Board of Directors of AMCO S.p.A. appoints an independent Supervisory Body that is independent and competent with respect to the control of risks relating to the specific activities carried out by the Company, and which is responsible, in particular, for supervising the functioning of the Company and its compliance with the Organization, Management and Control Model adopted by the Company pursuant to the aforementioned Leg. Decree. The current Supervisory Body was appointed by the Board of Directors by resolution of 16 November 2018 and it shall serve until Financial Year 2020, in line with the Board’s mandate. The SB is comprised of three members (two external and one internal) chosen from among qualified individuals holding the necessary autonomy, experience, independence and integrity required under current regulations. other bodies manager in charge of financial reporting silvia guerrini Manager in Charge of financial reporting Subject to the binding opinion of the Board of Statutory Auditors, the Board of Directors appoints the company's financial reporting manager as per Article 154-bis of Leg. Decree no. 58 of 24 February 1998, for a period no less than the duration of the Board's term of office and no more than six fiscal years. The Manager in charge of preparing the company's financial reports must meet the integrity requirements for directors and must be chosen on the basis of their experience and competence. The current Financial Reporting Manager was appointed by resolution of the Board of Directors on 15 March 2019. other bodies court of auditors As a subsidiary of the Ministry of the Economy and Finance, pursuant to art. 12 of Law no. 259/1958, AMCO S.p.A. is subject to the financial management control of the Court of Auditors. More specifically, the Presidency of the Court of Auditors appointed the following individuals as authorized inspectors of the Company's financial management: giulia de franciscis Deputy General Prosecutor Chief inspector carmela de gennaro Deputy General Prosecutor Substitute other bodies audit firm Deloitte AMCO S.p.A.'s accounts are audited by a statutory auditing firm listed in the appropriate register and appointed by the Company's Shareholders' Meeting on the basis of a reasoned proposal from the Board of Statutory Auditors. The duties of the Independent Auditors include verifying that the company's accounts are properly kept and that operations are correctly entered into the accounting records and that the annual financial statements and any consolidated financial statements provide a true and fair view of the Company’s financial position and operating performance for the year and comply with the relevant regulations. The mandate is for nine years. The Independent Auditors of AMCO S.p.A. are currently Deloitte & Touche S.p.A., appointed in 2019. Deloitte & Touche S.p.A. Via Tortona, 25 20144 Milan Tel. +39 02 83322111 www.deloitte.it organizational structure orgachart organizational structure department heads Name Role CV Nomination date Declaration pursuant to Legislative Decree 39/2013 Marina NATALE CEO and General Manager CV 07/07/2017 Declaration Claudia MANGIONE Head of Internal Audit CV 02/07/2018 Declaration Marco SALEMI Chief Risk Officer CV 01/02/2019 Declaration Lorenzo LAMPIANO Head of Legal and Corporate Affairs CV 02/07/2018 Declaration Manuela OGNISSANTI Head of Compliance and AML CV 01/02/2018 Declaration Laura SPOTORNO Head of Investor Relations and Corporate Communication CV 02/09/2019 Declaration Luca BATTAGLIERO Head of HR, Transformation and Internal Communication CV 04/11/2019 Declaration Roberto ZAMBOTTI Head of NPE Investments & Business Development CV 03/04/2018 Declaration Paolo TOSI Head of Workout CV 01/06/2018 Declaration Fabio PETTIROSSI Head of UTP/PD CV 05/04/2018 Declaration Stefano CHIOCCHETTA Head of Real Estate CV 01/10/2020 Declaration Marco GIACCONE Head Portfolio Analysis and Monitoring CV 30/07/2018 Declaration Eadberto PERESSONI Chief Financial Officer CV 01/03/2021 Declaration Stefano MICHELI Chief Operating Officer CV 01/03/2018 Declaration Silvia GUERRINI Manager in Charge of financial reporting CV 15/03/2019 Declaration penalties for missed communications No penalties have been imposed subsidiaries contacts EMAIL segreteriagenerale@amco.it PEC amco@pec.amco.it CORPORATE DATA PREVENTION OF CORRUPTION & TRANSPARENCY PRIVACY COMPLAINTS TRANSPARENCY AMCO - Asset Management Company Registered office: Via Santa Brigida, 39 – 80133 Naples Headquarters: Via del Lauro, 5/7 – 20121 Milan Vicenza offices: Viale Europa, 23 – 36100 Vicenza General secretary: segreteriagenerale@amco.it - PEC: amco@pec.amco.it Sdl: 75HCYT1 Naples switchboard: +39 081 7601111 Naples fax: +39 081 7601444 Milan switchboard: +39 02 94457511 Vicenza switchboard: +39 0444 1818211 Enrolled in the Register of Financial Intermediaries as per Art. 106, Leg. Decree no. 385/93, section 6, ABI Code no. 12933 Authorized capital €655.153.674,00 fully paid-in R.E.A. n. 458737 C.C.I.A.A. Naples C.F. and VAT no. 05828330638