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Investments and Strategic Operations Committee

The Investments and Strategic Operations Committee supports the Board as regards operations of strategic significance for the Group and investments, including those concerning the Group’s strategic asset allocation and asset liability management. In this respect it assesses in advance operations, activities and other initiatives of strategic significance, or bound to affect the Group’s structure or business model.

Composition

The Investments and Strategic Operations Committee is composed of six directors. Three managers are as stable participants at the meetings: the Group Chief Financial Officer (GCFO), the Group Chief Investment Officer (GCIO) and the Group Chief Risk Officer (GCRO).

Ph. Giuliano Koren

Philippe Donnet
CHAIR
Managing Director and Group Chief Executive Officer

Ph. Giuliano Koren

Francesco Gaetano Caltagirone
MEMBER OF THE COMMITTEE
Non-executive and non independent director

Ph. Giuliano Koren

Gabriele Galateri di Genola
MEMBER OF THE COMMITTEE
Non-executive and non independent director

Ph. Giuliano Koren

Lorenzo Pellicioli
MEMBER OF THE COMMITTEE
Non-executive and non independent director

Ph. Giuliano Koren

Clemente Rebecchini
MEMBER OF THE COMMITTEE
Non-executive and non independent director

Ph. Giuliano Koren

Paola Sapienza
MEMBER OF THE COMMITTEE
Non-executive independent director

Ph. Giuliano Koren

Giuseppe Catalano
SECRETARY
 

STABLE PARTICIPANTS

Luigi Lubelli (GCFO)
Manager in charge of preparing the Group's corporate accounts and Group Chief Financial Officer

Timothy Ryan (GCIO)
Group Chief Investments Officer

Sandro Panizza (GCRO)
Group Chief Risk Officer