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.
The company is majority owned by its Partners.
INVESTMENT COMMITTEE
It includes the Partners and highly experienced external members.
Chairman: Barnaba Ravanne
Members: Maurizio Tamagnini, Marco Costaguta (external), Marco Tugnolo, Carlo Moser
BOARD OF DIRECTORS
It is composed by five members, including one independent member.
Chairman: Umberto della Sala
Members: Maurizio Tamagnini, Barnaba Ravanne, Nannj Longo, Paola Camagni (independent)
BOARD OF STATUTORY AUDITORS
It includes three statutory auditors.
Chairman: Riccardo Perotta
Statutory Auditors: Ottavia Alfano, Silvano Corbella
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