Governance
FSI adopts the best corporate governance practices in the private equity industry and complies with solid principles of independence, integrity and transparency.
The ownership structure and the governance of FSI provide to the company continuity, stability, full management independence and alignment of interest with investors.
INVESTMENT COMMITTEE
It includes the Partners and highly experienced external members.
Chairman: Barnaba Ravanne
Members: Maurizio Tamagnini, Marco Costaguta (external), Marco Tugnolo, Carlo Moser, Marco Valcamonica
BOARD OF DIRECTORS
It is composed by seven members.
Chairman: Rosalba Casiraghi
Members: Maurizio Tamagnini, Barnaba Ravanne, Marco Tugnolo, Nannj Longo, Stefano Caselli, Alessandra Piersimoni
Honorary Chairman: Umberto della Sala
BOARD OF STATUTORY AUDITORS
It includes three statutory auditors.
Chairman: Riccardo Perotta
Statutory Auditors: Ottavia Alfano, Silvano Corbella
STRATEGIC COMMITTEE
It is composed of twelve members.
Chairman: Maurizio Tamagnini
Members:
Lamberto Andreotti, former CEO and Executive Chairman of Bristol-Myers Squibb
Father Paolo Benanti, theologian, academic, and consultant to the Vatican, as well as an expert in the ethics of artificial intelligence
Andrea Budelli, Chief R&D Officer at Kraft Heinz and President of the Kraft Heinz Foundation
Maria Chiara Carrozza, Professor of Industrial Bioengineering at the University of Milano-Bicocca, former Rector of the Sant’Anna School of Advanced Studies and President of the National Research Council (CNR)
Michele Catasta, President of Replit and former Head of Applied Research at Google X and Google Labs
Francesco Cucca, Full Professor of Medical Genetics at the University of Sassari, former Director of the Institute of Genetic and Biomedical Research of the CNR
Federico Faggin, physicist and inventor, designer of the first microprocessor (Intel 4004)
Valter Longo, Professor of Gerontology and Director of the Longevity Institute at the University of Southern California
Alberto Mantovani, immunologist, Scientific Director of Humanitas and pioneer in the study of innate immunity
Carlo Ratti, architect and urban planner, Director of the MIT Senseable City Lab
Giulio Ranzo, CEO of Avio, a European leader in space propulsion
Mariangela Zappia, diplomat, former Italian Ambassador to the United States and representative to NATO and the United Nations
SUPERVISORY BODY
It supervises and updates the Organisation, Management and Control Model prepared in accordance with Law Decree No. 231/2001.
It includes three members.
Chairman: Enrico Maria Bignami
Members: Massimiliano Marinelli, Ugo Lecis
INTERNAL CONTROL SYSTEM
FSI internal control system ensures the transparency and integrity of decisional processes and their compliance with the law.
Risk Management, Compliance and Internal Audit are independent and managed following a risk-based approach.
FSI has in place internal procedures for the management of conflicts of interest.
TARGET
Mid-market corporates
with growth potential
APPROACH
Strong investment discipline and
focus on proprietary transactions
VALUE CREATION
Driven by the development of invested companies
through organic growth and acquisition plans