Committees

Committee for Transactions with Related Parties

The Committee, appointed according to the relevant Regulation on the matter, is in charge of the preliminary exam of the Company’s transactions with related parties. The degree of involvement and scope of its activity is related to the significance of the transactions, as set up in the Procedure for transactions with related parties.

Chiara Palmieri

Chairman

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Chiara Palmieri
Member of the Remuneration and Nomination Committee
Member of the Control and Risk Committee
Member of the Committee for Transactions with Related Parties

Director since April 19, 2017

Born in Milan, December 9, 1970.

She is the Sole Director of Tack S.r.l., a company that provides Family Office services; she is a professor at Bocconi University and a member of the Board of Directors of the following companies: Snaitech S.p.A, Fratelli Branca Distillerie S.r.l., Ceme S.p.A. and Design Holding S.p.A.; she also sits on the Board of Amref Health Africa Onlus-Italia.

Earlier, she worked as Chief Operating Officer of Laprima Holding S.r.l., Single Family Office, and in London for more than ten years, at Morgan Stanley, Credit Suisse and Goldman Sachs, where she was Chief Operating Officer and an executive director of the Private Wealth Management division for Europe and Asia.

She was a director of Poste S.p.A.

She graduated summa cum laude from Bocconi University, is a certified public accountant and obtained a CEMS Master from HEC-Paris University, after an exchange at the MBA program of the Stern School – New York University.

Mirja Cartia d'Asero
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Mirja Cartia d'Asero
Member of the Control and Risk Committee
Member of the Committee for Transactions with Related Parties
Member of the Committee for Sustainability and Social Responsibility

Director since April 19, 2017

Born in Catania, November 22, 1969.

She holds a degree in law from the University of Catania. She has been a member of the Italian bar association since 1996, and has a specialisation in real estate finance.

From 1996 to 2005, she worked in banking and finance law at Clifford Chance (Rome-London) and Allen & Overy (Milan). From 2005 to 2017 she was with Lehman Brothers (London-Milan) holding various posts in the Global Real Estate Group and – since 2008 – in Administration.

Since 2014 she has been Founder member and Chief Executive Officer of Restar, a non-performing loans platform for the US Varde Fund, which was sold and merged with Guber Banca, in which she acts as Head of Real Estate.

She is a director of FNM S.p.A. and Zurich Investments Life S.p.A.

Elsa Fornero
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Elsa Fornero
Member of the Committee for Transactions with Related Parties
Member of the Committee for Sustainability and Social Responsibility

Director since July 27, 2017

Born in San Carlo Canavese (Turin), May 7, 1948.

Full professor of political economics at the Socio-Economic and Mathematical-Statistical Department (ESOMAS) at the University of Turin; scientific coordinator of the Centre for Research on Pensions and Welfare Policies; vice president of the Survey of Health, Ageing and Retirement in Europe; honorary senior fellow at the Carlo Alberto College, research fellow at the Netspar Network for Studies on Pensions, Ageing and Retirement and policy fellow at the Institute of Labour Economics (IZA) in Bonn.
She is also a member of the research committee of the International Network on Financial Education (INFE) of the OECD and of the scientific committee of the Observatoire de l’Epargne Européenne (Paris).

She is a director of Centrale del Latte d’Italia S.p.A. and Buzzi Unicem S.p.A.

From November 16, 2011 to April 28, 2013 she was Minister of Employment and Social Policies, with responsibility for Equal Opportunities, in the government formed by Mario Monti. As Minister, she introduced reforms in pensions and the jobs market (approved by Parliament at the end of 2011 and in mid-2012 respectively).

She has published articles on public and private pensions systems, pensions reform, the ageing population, household savings, pension and life insurance decisions.

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