The members of the Board of Directors are Francesco Moglia , Maria Pierdicchi, Patrizia Polliotto, Karl Pardaens and Alessandro Spada which shall hold office for a period not exceeding three years.
Mr. Moglia has been a Director since the date of incorporation of the Issuer. Other than being a Director of the Issuer, he currently is head of operations for the Renaissance funds and director of NB Renaissance Partners Holdings. Mr. Moglia is a member of the board of directors of Private Equity International, an Intesa Sanpaolo group company in Luxembourg which manages investments in international private equity funds and joint ventures, as well as other traditional and alternative Luxembourg funds; he also presides the investment committee of that company. Prior to joining the private equity group, he was General Manager of Société Européenne de Banque, in Luxembourg.
He received his Master in Finance from the London Business School.
Ms. Pierdicchi (Independent Director) has been a Director since 4 April 2018. Other than being a Director of the Issuer, she is also currently an independent board member of Nuova Banca delle Marche; an independent board member and chairman of human resource committee of Autogrill S.p.A. since May 2017; an independent board member at Luxottica Group since April 2015. Prior to these positions Ms. Pierdicchi gained excessive experience in the financial industry, among others, as she serviced as managing director of Standard & Poor’s, Mcgraw Hill Financial Group., where she was head of Southern Europe from 2003 to 2015. She was also head of Nuovo Mercato at Borsa Italiana S.p.A. (1998-2003), as director of strategic planning and control at Premafin S.p.A., Milan (1991-1998), resident vice president (condirettore) and senior financial analyst at Citibank N.A., Milan (1988-1991) and consultant on debt rescheduling packages for Latin America countries at The World Bank, Washington D.C. (1985-1986). Ms. Pierdicchi holds a summa cum laude BA in Economics (Laurea in Economia Politica), from Università Commerciale “L. Bocconi”, Milan and she completed her post-graduate studies with an MBA Finance at the New York University, Stern Graduate School of Business Administration. Ms. Pierdicchi gained numerous awards, including the Marisa Bellisario Award for Women in Finance in 2001 and the International Leadership Award by The McGraw Hill Companies /Standard &Poor’s in 2004, and she has been a member of the board and vice chairman of the Italian /American Chamber of Commerce until 2017 and is a founding member of the executive board of Valore D, an association for the promotion of women leadership in Italian corporations.
Mrs. Patrizia Polliotto
Mrs. Patrizia Polliotto (Independent Director) has been a Director since 23 July 2018. Other than being a Director of the Issuer, she is a cassationist lawyer specialized in business law, corporate law and contract law, she is the owner of the homonymous law firm based in Turin, Milan and Rome, that deals with civil and administrative matters, with particular reference to banking, corporate and insurance law. Alongside her main professional activity she is also Independent Director in listed and non-listed companies, member of ODV, Director in the Management Committee of Banking Foundation and Liquidator Commissioner appointed by the Italian Ministry of Economic Development, as well as speaker in conferences specialized in the sector.
Mr. Karl Pardaens
Mr. Karl Pardaens has been a Director since 23 July 2018. Other than being a Director of the Issuer, he is member of the Brussels and Luxembourg Bars, is a partner of Elvinger Hoss Prussen SA since 2007. His principal fields of activity are corporate law, securitisation, capital markets, mergers and acquisitions, financial and securities law. He is highly recommended in all the major legal guides (Chambers & Partners (Global and Europe), Legal 500 and IFLR1000).
Mr. Alessandro Spada
Mr. Alessandro Spada (Independent Director) has been a Director since 23 July 2018. Other than being a Director of the Issuer, he is graduated in Law, in 1992 he joined VRV S.p.A., the family owned company specialized in design and manufacturing of pressure vessels and heat transfer equipment for the Oil & Gas, chemical, petrochemical and Cryogenic industries. He is President of VRV S.p.A. and he also holds roles within VRV Group. Since June 2017 he became Vicar Vice-President of Assolombarda Confindustria Milano Monza and Brianza for Medium Enterprises and since May 2009 he became Member of Executive Council of Confindustria (Italian Entrepreneurial Association).