Castello S.G.R., incorporated in 2007, is a leading Real Estate asset management company specialized in alternative investments promotion and management, with a guaranteed expertise able to satisfy every national and international investor needs in terms of investments allocation.
Board of directors
Sonia Locantore* Chairman
Giampiero Schiavo Chief Executive Officer
Christopher Etienne De Mestre
Castello SGR adopted a traditional corporate governance model based on the cooperation between the Board of Directors and the Board of Statutory Auditors.
In particular, the corporate governance of Castello SGR consists of:
- Shareholders meeting
- Board of Directors
- Statutory auditors
The Board of Directors of Castello SGR adopted a specific policy for management of conflicts of interest. The aim of this policy is to identify potential or effective conflicts of interest which may occur during investment management services and manage such risks by adopting preliminarily identified specific measures (such as the presence of Independent Directors during the decisional process).
Castello SGR has established the Funds Committee with the function of supporting the operational activities of the Company.
Castello SGR established also the Compensation Committee in full compliance with the law.
Castello SGR works under Banca d’Italia and Consob control.
Castello SGR has an effective system of corporate governance, designed to manage and control the Company in line with best market practice, and which clearly establishes the division of roles and rights between the various functions in order to ensure compliance with laws, regulations.
Organizational model 231/2001
Castello SGR adopted an organizational model and an ethical code responding to the specific requirements deriving from the introduction of Decree 231/2001 concerning the administrative liability of companies for criminal offences committed by top management or their reports.
The supervisor board ex 231/2001 is appointed by the Board of Directors.
board of statutory auditors
Marilena Segnana Chairman
Stefania Meschiari Standing Auditor
Antonio Ricci Standing Auditor
Daria Ferrario Alternate Auditor
Paolo Giovannini Alternate Auditor