{"id":1980,"date":"2017-11-08T15:46:02","date_gmt":"2017-11-08T14:46:02","guid":{"rendered":"https:\/\/www.fondofsi.it\/governance\/"},"modified":"2026-03-26T17:35:28","modified_gmt":"2026-03-26T16:35:28","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.fondofsi.it\/en\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"

[vc_row css=”.vc_custom_1495001524605{margin-bottom: 68px !important;padding-top: 10px !important;}”][vc_column][advice_text_block font_size=”20px” css=”.vc_custom_1747323784198{padding-right: 20px !important;}”]FSI adopts the best corporate governance practices in the private equity industry and complies with solid principles of independence, integrity and transparency.<\/p>\n

The ownership structure and the governance of FSI provide to the company continuity, stability, full management independence and alignment of interest with investors.<\/p>\n

[\/advice_text_block][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1509702709135{padding-top: 60px !important;padding-bottom: 120px !important;}”][vc_column][vc_row_inner css=”.vc_custom_1509703077926{padding-bottom: 60px !important;}”][vc_column_inner][advice_heading tag=”div” color=”custom” title=”BOARD OF DIRECTORS” custom_color=”#333366″ font_size=”26px” line_height=”1.2″][advice_text_block font_size=”18px”]It is composed by seven members.
\nChairman:<\/strong> Rosalba Casiraghi
\nMembers:<\/strong> Maurizio Tamagnini, Barnaba Ravanne, Marco Tugnolo, Nannj Longo, Stefano Caselli, Alessandra Piersimoni
\nHonorary Chairman:<\/strong> Umberto della Sala[\/advice_text_block][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1509703089277{padding-bottom: 60px !important;}”][vc_column_inner][advice_heading tag=”div” color=”custom” title=”BOARD OF STATUTORY AUDITORS” custom_color=”#333366″ font_size=”26px” line_height=”1.2″][advice_text_block font_size=”18px”]It includes three statutory auditors.
\nChairman:<\/strong> Riccardo Perotta
\nStatutory Auditors: <\/strong>Ottavia Alfano, Silvano Corbella[\/advice_text_block][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1509703089277{padding-bottom: 60px !important;}”][vc_column_inner][advice_heading tag=”div” color=”custom” title=”STRATEGIC COMMITTEE” custom_color=”#333366″ font_size=”26px” line_height=”1.2″][advice_text_block font_size=”18px”]It is composed of twelve members.
\nChairman:\u00a0<\/strong>Maurizio Tamagnini
\nMembers:<\/strong>
\nLamberto Andreotti<\/strong>, former CEO and Executive Chairman of Bristol-Myers Squibb
\nFather Paolo Benanti<\/strong>, theologian, academic, and consultant to the Vatican, as well as an expert in the ethics of artificial intelligence
\nAndrea Budelli<\/strong>, Chief R&D Officer at Kraft Heinz and President of the Kraft Heinz Foundation
\nMaria Chiara Carrozza<\/strong>, Professor of Industrial Bioengineering at the University of Milano-Bicocca, former Rector of the Sant\u2019Anna School of Advanced Studies and President of the National Research Council (CNR)
\nMichele Catasta<\/strong>, President of Replit and former Head of Applied Research at Google X and Google Labs
\nFrancesco Cucca<\/strong>, Professor of Medical Genetics at the University of Sassari, former Director of the Institute of Genetic and Biomedical Research of the CNR
\nFederico Faggin<\/strong>, physicist and inventor, designer of the first microprocessor (Intel 4004)
\nValter Longo<\/strong>, Professor of Gerontology and Director of the Longevity Institute at the University of Southern California
\nAlberto Mantovani<\/strong>, immunologist, Scientific Director of Humanitas and pioneer in the study of innate immunity
\nCarlo Ratti<\/strong>, architect and urban planner, Director of the MIT Senseable City Lab
\nGiulio Ranzo<\/strong>, CEO of Avio, a European leader in space propulsion
\nMariangela Zappia<\/strong>, diplomat, former Italian Ambassador to the United States and representative to NATO and the United Nations[\/advice_text_block][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1509703097557{padding-bottom: 60px !important;}”][vc_column_inner][advice_heading tag=”div” color=”custom” title=”SUPERVISORY BODY” custom_color=”#333366″ font_size=”26px” line_height=”1.2″][advice_text_block font_size=”18px”]It supervises and updates the Organisation, Management and Control Model prepared in accordance with Law Decree No. 231\/2001.
\nIt includes three members.
\nChairman:<\/strong> Enrico Maria Bignami
\nMembers:<\/strong> Massimiliano Marinelli, Ugo Lecis[\/advice_text_block][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1509703103621{padding-bottom: 60px !important;}”][vc_column_inner][advice_heading tag=”div” color=”custom” title=”INTERNAL CONTROL SYSTEM” custom_color=”#333366″ font_size=”26px” line_height=”1.2″][advice_text_block font_size=”18px”]FSI internal control system ensures the transparency and integrity of decisional processes and their compliance with the law.
\nRisk Management, Compliance and Internal Audit are independent and managed following a risk-based approach.
\nFSI has in place internal procedures for the management of conflicts of interest.[\/advice_text_block][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=”stretch_row” parallax=”content-moving” parallax_image=”2222″ advice_bg_pos=”center” css=”.vc_custom_1511512635433{padding-top: 650px !important;background-position: 0 0;background-repeat: no-repeat !important;}”][vc_column][\/vc_column][\/vc_row][vc_row full_width=”stretch_row” advice_bg_pos=”top center” advice_parallax_speed=”15″ advice_parallax_bg_size=”auto” css=”.vc_custom_1510933987114{padding-top: 25px !important;padding-bottom: 53px !important;background-position: 0 0 !important;background-repeat: no-repeat !important;}” el_class=”section-formula-investimento”][vc_column][vc_column_text css=”.vc_custom_1528969563120{margin-top: 0px !important;margin-bottom: 0px !important;}”]<\/p>\n

Our investment formula<\/h2>\n

[\/vc_column_text][vc_row_inner][vc_column_inner width=”1\/3″][vc_single_image image=”1598″ img_size=”100×100″ alignment=”center” el_class=”icon-perimetro”][vc_custom_heading text=”TARGET” font_container=”tag:div|font_size:30px|text_align:center|color:%230077bc” google_fonts=”font_family:Source%20Sans%20Pro%3A200%2C200italic%2C300%2C300italic%2Cregular%2Citalic%2C600%2C600italic%2C700%2C700italic%2C900%2C900italic|font_style:400%20regular%3A400%3Anormal” el_class=”title-perimetro”][vc_column_text]<\/p>\n

Mid-market corporates
\nwith growth potential<\/p>\n

[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/3″][vc_single_image image=”1600″ img_size=”100×100″ alignment=”center” el_class=”icon-approccio”][vc_custom_heading text=”APPROACH” font_container=”tag:div|font_size:30px|text_align:center|color:%230077bc” google_fonts=”font_family:Source%20Sans%20Pro%3A200%2C200italic%2C300%2C300italic%2Cregular%2Citalic%2C600%2C600italic%2C700%2C700italic%2C900%2C900italic|font_style:400%20regular%3A400%3Anormal” el_class=”title-approccio”][vc_column_text]<\/p>\n

Strong investment discipline and
\nfocus on proprietary transactions<\/p>\n

[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/3″][vc_single_image image=”1602″ img_size=”100×100″ alignment=”center” el_class=”icon-creazione-valore”][vc_custom_heading text=”VALUE CREATION” font_container=”tag:div|font_size:30px|text_align:center|color:%230077bc” google_fonts=”font_family:Source%20Sans%20Pro%3A200%2C200italic%2C300%2C300italic%2Cregular%2Citalic%2C600%2C600italic%2C700%2C700italic%2C900%2C900italic|font_style:400%20regular%3A400%3Anormal” el_class=”title-creazione-valore”][vc_column_text]<\/p>\n

Driven by the development of invested companies
\nthrough organic growth and acquisition plans<\/p>\n

[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row css=”.vc_custom_1495001524605{margin-bottom: 68px !important;padding-top: 10px !important;}”][vc_column][advice_text_block font_size=”20px” css=”.vc_custom_1747323784198{padding-right: 20px !important;}”]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. [\/advice_text_block][\/vc_column][\/vc_row][vc_row […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1980","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.fondofsi.it\/en\/wp-json\/wp\/v2\/pages\/1980","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fondofsi.it\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.fondofsi.it\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.fondofsi.it\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fondofsi.it\/en\/wp-json\/wp\/v2\/comments?post=1980"}],"version-history":[{"count":0,"href":"https:\/\/www.fondofsi.it\/en\/wp-json\/wp\/v2\/pages\/1980\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.fondofsi.it\/en\/wp-json\/wp\/v2\/media?parent=1980"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}