Corporate Governance

Board of Directors

The Board of Directors dictates the corporate strategy and is responsible for the investment and divestment operations of the funds’ under management. The Board is composed of 7 members with different experiences.

The following members are members of the board of directors of Synergo

Giovanni Ghelfi

Giovanni Ghelfi

Chairman & Independent Director

Paolo Benazzo

Paolo Benazzo

Independent Director

Simone Cremonini

Simone Cremonini

Board Member & Executive Director

Massimiliano Riva

Board Member

giacomo-picchetto

Giacomo Picchetto

Board Member

Board of Statutory Auditors

Carlo Zambelli

Carlo Zambelli

Chairman

Control Functions

Francesco Cuzzocrea

Responsible of Compliance

Responsible of AML

Fabio Di Rosa

Internal auditor

Prosperino Brandi

Responsible of Risk management