Committees

Control and Risk Committee

The Control and Risk Committee comprises three non-executive directors, the majority of whom are independent. For the details of its functions, please see the Board of Directors Regulation.

Mirja Cartia d'Asero

Chairman

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Mirja Cartia d'Asero
Chairman 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

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 positions 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 served as Head of Real Estate until April 2022.

She is Chief Executive Officer of Il Sole 24 Ore S.p.A. since April 27, 2022.

She is a Director of Zurich Investments Life S.p.A. and Tecma Solutions S.p.A.

Giorgio Bonomi

 

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Giorgio Bonomi
Member of the Control and Risk Committee

Director since May 3, 2002

Degree in Law - Milan State University.

He has practised as a lawyer for the last forty years. He is a Registered Auditor.

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

Director since April 19, 2017

She is the Sole Director of Tack SCF S.r.l., a company that provides Family Office services, and a member of the Board of Directors of various companies in Italy.

Previously, she worked as Chief Operating Officer of Laprima Holding S.r.l., Single Family Office, and in investment banks, in London and Milan (Morgan Stanley and Goldman Sachs). She graduated summa cum laude from Bocconi University, she 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.

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