CDP Equity

Governance

The supervisory functions on the operation and compliance with the organisational model (Model 231) and checking the correctness of the accounting documents are assigned to the Supervisory Board and the Independent Auditing Firm respectively.

Board of Directors

The Board of Directors, currently comprising 3 members, determines the objectives and strategies for the general direction of the company’s management, the investment policy and sectoral priorities and approves any investment and disinvestment operations.

CDP

Giovanni Gorno Tempini

Chairman

CDP

Pierpaolo Di Stefano

CEO

CDP

Ilaria Bertizzolo

Director

Board of Statutory Auditors

The Board of Statutory Auditors ensures compliance with the law and the by-laws, compliance with the principles of good administration and, in particular, the adequacy of the organisational, administrative and accounting structure adopted by the company and its specific operation.
The Board of Statutory Auditors consists of: Cristiano Zanella (Chairman), Stefano Podda (Full Member), Francesca Busardò Armetta (Full Member), Paolo Russo (Alternate Member) e Daniela Frusone (Alternate Member).

Supervisory body

The Supervisory Body is an autonomous and independent body which supervises the implementation of the Organisation, Management and Control Model envisaged by Italian Legislative Decree No. 231/2001 on the liability of the company for offences and crimes committed in its interests by senior management or employees, and oversees its application.
CDP Equity’s Supervisory Body comprises three members: the Chairman, a representative of Internal Auditing of the Group's parent company Cassa depositi e prestiti SpA and an external member.
The Supervisory Body consistos of: Giuseppe Scammacca (Chairman), Mara De Paola, Alessia Ferruccio.

Board of Statutory Auditors

The Independent Auditing Firm checks the correctness of the accounts. The task of auditing the annual financial statements, half-yearly reports and checks pursuant to Legislative Decree 39/10 of the Consolidated Law on Finance has been entrusted to Deloitte & Touche S.p.A.​