Governance

GENERFID – GOVERNANCE

Board of Directors

Nicola Pegoraro

Chief Executive Officer

Nicola Pegoraro graduated from the Bocconi University in 1992. He worked in Luxembourg for seven years, including as Head of Private Banking at a branch of an Italian bank. After returning to Italy in 1999, he held various finance roles, such as Head of the Operations Room, Investments Director, Finance Director and General Manager/Chief Executive Officer of trust companies. Since 2018, he has been Chief Executive Officer, after an experience as Head of Trust Services at Spafid and Chief Executive Officer of Esperia Servizi Fiduciari (Mediobanca Group).

Biography

Antonella Giorgi Pierfranceschi

BOARD MEMBER

Antonella Giorgi Pierfranceschi holds a Law degree from the LUISS University in Rome and has 30 years of experience at the main bank-owned Italian trust companies. Since 2016, she has been working with Banca Generali, supporting the commercial network with the main non-financial aspects of wealth. She has been a member of the Board of Directors of Generfid S.p.A. since 2018.

Biography

Laura Guazzoni

INDEPENDET DIRECTOR

Laura Guazzoni holds a degree in Industrial Business Economics from the Bocconi University, where she is still a lecturer in Business Economics and Management. She is a chartered accountant. She sits on, and in some cases chairs, boards of directors and boards of statutory auditors of industrial, financial and insurance companies, including some listed companies.

Biography

Luca Viarengo

INDEPENDET DIRECTOR

Luca Viarengo holds a Master’s degree in Economics and Business Law from the Cattolica del Sacro Cuore University of Milan and a PhD in Finance from the Bocconi University. He is a lecturer in the Corporate Finance course at the Cattolica del Sacro Cuore University of Milan. A chartered accountant and auditor, he provides consulting services in finance, administration and taxation and is statutory auditor of various companies. He has been an Independent Director of Generfid since 2021.

Biography

Marzio Albonico

INDEPENDET DIRECTOR

Marzio Albonico holds a degree in Business Administration from Bocconi University and a second-level master's degree from the Law Department of the University of Brescia.

At Banca Generali he is Head of Family Protection & Planning, in particular for financial assets, Real Estate investments, Art Advisory.

 

Biography

Managers 

Flavia Daunia Minutillo

CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS

Nicola Serafini

STATUTORY AUDITOR

Fabrizio Cattaneo

STATUTORY AUDITOR

Raffaella Guatri

ALTERNATE STATUTORY AUDITOR

Raffaella Guatri

STATUTORY AUDITOR