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Instrument Inactif

Gouvernance Prelios SpA

Actions

Comité Exécutif: Prelios SpA

Dirigeant

Fonctions occupéesDepuis

Riccardo Serrini

Riccardo Serrini

Chief Executive Officer

01/01/2011

Sergio Cavallino

Sergio Cavallino

Director of Finance/CFO

28/07/2016

Fabio Panzeri

Fabio Panzeri

47 ans

Chief Operating Officer

23/10/2018

Massimo Marinelli

Massimo Marinelli

60 ans

Compliance Officer	-
General Counsel	01/01/2009
Corporate Secretary	01/01/2013

Andrea Fabbri

Andrea Fabbri

Human Resources Officer

01/03/2020

Composition du Conseil d'Administration: Prelios SpA

Administrateur

ComitésDepuis

Fabrizio Palenzona

Fabrizio Palenzona

72 ans

Chairman

01/03/2018

Lucio Guttilla

Lucio Guttilla

Director/Board Member

Luca Peyrano

Luca Peyrano

Director/Board Member

Giulia Cavalli

Giulia Cavalli

Director/Board Member

Manfredi Monticelli

Manfredi Monticelli

Director/Board Member

Riccardo Serrini

Riccardo Serrini

Director/Board Member

01/01/2011

Anciens Dirigeants et Administrateurs: Prelios SpA

Insider

Fonctions occupées

DepuisJusqu'au

Gaetano Miccichè

Gaetano Miccichè

Director/Board Member

31/03/2020

-

Patrizia Rizzo

Director/Board Member

01/06/2018

-

Mirja Cartia d'Asero

Mirja Cartia d'Asero

Director/Board Member	19/06/2014	01/06/2018
Independent Dir/Board Member	19/06/2014	01/06/2018

Arturo Sanguinetti

Arturo Sanguinetti

Director/Board Member	16/10/2015	02/03/2018
Independent Dir/Board Member	16/10/2015	02/03/2018

Davide Mereghetti

Davide Mereghetti

Director/Board Member

08/05/2013

02/03/2018

Fabio Sangiovanni

Fabio Sangiovanni

Director/Board Member

02/03/2018

-

Giorgio Luca Bruno

Giorgio Luca Bruno

Chairman

08/05/2013

02/03/2018

Valeria Leone

Director/Board Member

24/06/2015

02/03/2018

Federico Lovadina

Federico Lovadina

Director/Board Member

01/03/2018

-

Roberto Maria Zerbi

Roberto Maria Zerbi

Public Communications Contact

01/02/2017

01/12/2017

Marco Andreasi

Director of Finance/CFO

16/10/2015

28/07/2016

Sergio Iasi

Director/Board Member	13/11/2012	21/03/2016
Chief Executive Officer	03/12/2012	21/03/2016

Giovanni Angelo Carl Gilli

Giovanni Angelo Carl Gilli

Director/Board Member

16/10/2015

-

Anna Maria Artoni

Anna Maria Artoni

Director/Board Member	16/10/2015	-
Independent Dir/Board Member	16/10/2015	-

Claudia Bugno

Director/Board Member	08/05/2013	01/04/2015
Independent Dir/Board Member	08/05/2013	01/04/2015

Anna Chiara Svelto

Anna Chiara Svelto

Director/Board Member	-	18/02/2014
Corporate Secretary	19/05/2011	05/08/2013

Marco Tronchetti Provera

Marco Tronchetti Provera

Chairman

01/01/1986

09/05/2013

Moroello Diaz della Vittoria

Moroello Diaz della Vittoria

Director/Board Member	08/05/2013	-
Independent Dir/Board Member	08/05/2013	-

Andrea Mangoni

Director/Board Member	08/05/2013	-
Independent Dir/Board Member	08/05/2013	-

Massimo Caputi

Director/Board Member

08/05/2013

-

Rosa Cipriotti

Director/Board Member	08/05/2013	-
Independent Dir/Board Member	08/05/2013	-

Massimo Tezzon

Director/Board Member	08/05/2013	-
Independent Dir/Board Member	08/05/2013	-

Alessandra Patera

Alessandra Patera

Director/Board Member

08/05/2013

-

Francesco Umile Chiappetta

Francesco Umile Chiappetta

Director/Board Member

08/05/2013

-

Enrico Parazzini

Enrico Parazzini

Director/Board Member

19/05/2011

08/05/2013

Giorgio Giannino Valerio

Giorgio Giannino Valerio

Director/Board Member	19/05/2011	-
Independent Dir/Board Member	21/04/2011	-

Riccardo Taranto

Riccardo Taranto

Director of Finance/CFO	01/11/2011	27/03/2013
Director of Finance/CFO	-	-

Giulio Malfatto

Giulio Malfatto

Director/Board Member	19/05/2011	-
President	05/05/2010	19/05/2011

Giovanni Jody Vender

Giovanni Jody Vender

Director/Board Member	21/04/2011	-
Independent Dir/Board Member	21/04/2011	-

Giuseppe Angiolini

Giuseppe Angiolini

Director/Board Member	19/05/2011	-
Independent Dir/Board Member	21/04/2011	-

Marina Brogi

Director/Board Member	19/05/2011	-
Independent Dir/Board Member	21/04/2011	-

Claudio de Conto

Claudio de Conto

Director of Finance/CFO

31/05/2010

31/05/2010

William Dale Crist

William Dale Crist

Director/Board Member	06/05/2010	-
Independent Dir/Board Member	19/05/2011	-

Bruno Villois

Director/Board Member

01/01/2006

01/01/2009

Jacopo Franzan

Director/Board Member

06/05/2010

-

Carlo Emilio Croce

Carlo Emilio Croce

Director/Board Member	06/05/2010	-
Independent Dir/Board Member	14/04/2008	-

Dario Trevisan

Director/Board Member	01/01/2003	-
Independent Dir/Board Member	01/01/2003	-

Reginald Bartholomew

Reginald Bartholomew

Director/Board Member	05/05/2010	-
Independent Dir/Board Member	19/05/2011	-

Fabio Balbinot

Corporate Officer/Principal

01/01/2001

-

Emilio Biffi

Director/Board Member	05/05/2010	-
Chief Tech/Sci/R&D Officer	05/05/2010	-

Paolo Massimiliano Bottelli

Paolo Massimiliano Bottelli

Director/Board Member	06/05/2010	-
Corporate Officer/Principal	06/05/2010	19/05/2011
President	19/05/2011	-

Giampietro Nattino

Giampietro Nattino

Director/Board Member

-

-

Gianni Mion

Director/Board Member

-

-

Cesare Ferrero

Director/Board Member

-

-

Alex Lin

Corporate Officer/Principal

-

-

Valeria Torgano

Valeria Torgano

Human Resources Officer

-

-

Michele Gatta

Human Resources Officer

-

-

Ginevra Roscioni

Ginevra Roscioni

General Counsel

-

-

Vincenzo Mangiaracina

Vincenzo Mangiaracina

Investor Relations Contact

19/05/2011

-

Diego Rancati

Public Communications Contact

19/05/2011

-

Giovanni Fiori

Director/Board Member	19/05/2011	-
Independent Dir/Board Member	-	-

Giorgio Roberto Costa

Giorgio Roberto Costa

Director/Board Member

-

-

Wolfgang Weinschrod

Wolfgang Weinschrod

Director/Board Member

06/05/2010

-

Davide Malacalza

Davide Malacalza

Director/Board Member

19/05/2011

-

Paolo Fichera

Public Communications Contact

07/05/2010

-

Gianluca Grea

Director/Board Member	11/05/2010	-
General Counsel	06/05/2010	-
Corporate Secretary	06/05/2010	-

Valter Lazzari

Director/Board Member	06/05/2010	-
Independent Dir/Board Member	-	-

Claudio Recchi

Director/Board Member	06/05/2010	-
Independent Dir/Board Member	19/05/2011	-

Mario Rozza

Public Communications Contact

11/09/2009

-

Amedeo Giovanni Nodari

Amedeo Giovanni Nodari

Director/Board Member

19/05/2011

-

Michela Schizzi

Michela Schizzi

Director/Board Member

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	1

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	5
Femme	1

Profil Société

Prelios SpA est une société italienne active dans le secteur de l'immobilier. Elle propose des services de gestion d'actifs et de fonds, des services d'agence, de gestion de biens et de projets et des services de crédit. Elle travaille avec des investisseurs particuliers et institutionnels en Italie, en Allemagne et en Pologne, par le biais de plateformes locales de gestion d'actifs et de services spécialisés. Elle propose une assistance pour l'amélioration, l'évaluation et le financement de portefeuilles de bureaux, résidentiels, industriels et logistiques. La division agence de la société propose des services de courtage et de conseil aux investisseurs publics et privés, ainsi qu'aux fonds immobiliers et aux opérateurs institutionnels. Prelios SpA fournit également des services techniques et administratifs pour la gestion de propriétés immobilières et pour le développement et la mise en œuvre de projets.

Employés

-

Secteur

-

Plus d'informations sur la société

Départs de Personnes Clées

Giorgio Luca Bruno

-

Giorgio Luca Bruno

Chairman

08/05/2013 02/03/2018

Sergio Iasi

-

Chief Executive Officer

03/12/2012 21/03/2016

Marco Tronchetti Provera

-

Marco Tronchetti Provera

Chairman

01/01/1986 09/05/2013

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