Governance

Ethics, procedures and people

Corporate bodies

Board of directors

The Board of Directors is made up of 7 members, 4 of whom are independent, with diversified experiences and skills.

Giancarlo Cremonesi

Presidente

Stefano Cervone

Consigliere Delegato

Giuseppe Colombo

Consigliere

Giovanni Naccarato

Consigliere indipendente

Maria Spilabotte

Consigliere indipendente

Camilla Giugni

Consigliere indipendente

Eleonora Linda Lecchi

Consigliere Indipendente

Audit committee

The Board of Statutory Auditors is a supervisory body made up of 3 members and 2 alternate auditors, all in possession of the independence requirements provided for by art. 148 of Legislative Decree no. 58/98 (“TUF”) and the Corporate Governance Code.

Luigi Mandolesi

Presidente

Domenico Livio Trombone

Sindaco Effettivo

Sara Mattiussi

Sindaco Effettivo

Giuliana Maria Converti

Sindaco Supplente

Sergio Mariotti

Sindaco Supplente

Giovanni Cerrone

Dirigente preposto

NEXT RE SIIQ S.p.A.

Company subject to the management and coordination of
CPI Property Group S.A.

Via Zara, n. 28 - 00198 Rome (Italy)
Share Capital € 63.264.527,93
VAT Number 00388570426

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all rights reserved.