Governance

COMPANY INFO

Governance

Shareholder structure

Key shareholders are as follow:

  • Tiber investment S.à.r.l., a subsidiary of funds managed by Elliott Management Corporation, with a controlling stake;
  • Private investors, including the Tages Partners and members of the top management.

Board of Directors

  • Panfilo Tarantelli – Chairman and Board Member
  • Vittorio Grimaldi – Vice-Chairman and Independent Board Member
  • Sergio Ascolani – Board member
  • Salvatore Baiamonte – Board member
  • Arabella Caporello – Board member
  • Davide Croff – Independent board member
  • Gioia Maria Ghezzi – Board member
  • Guido Giulio Fortunato Lombardo – Board member
  • Massimo Ruggieri – Board member

Board of statutory Auditors

  • Antonio Mele – Chairman
  • Giuseppina Pisanti – Statutory auditor
  • Franco Vezzani – Statutory auditor
  • Paolo Carbone – Alternative Auditor
  • Fabio Maria Venegoni – Alternative Auditor

General Director

  • Iacopo De Francisco

Auditors

  • Auditing firms: KPMG

Governance CF LIBERTY SERVICING

Board of directors

  • Edoardo Ginevra – President
  • Guido Giulio Fortunato Lombardo – Vice President
  • Edoardo Lombella – Board member
  • Iacopo De Francisco – Board member
  • Vincenzo Lento – Board member

In office from June 1st, 2019 to the confirmation of the annual financial statement on December 31st, 2021

Board of statutory auditors

  • Tommaso Zanini – President
  • Giuseppina Pisanti – Statutory Auditor
  • Franco Vezzani – Statutory Auditor
  • Antonio Mele – Alternative Auditor
  • Federica Sangalli – Alternative Auditor

In office from June 1st, 2019 to the confirmation of the annual financial statement on December 31st, 2021

General Director

  • Marco Vitale