The AIFM manages each Fund in the interest of respective investors and therefore in a totally independent and autonomous way from other group companies.
Investments and divestments are made (and the relevant participations are held) by the specific intermediate holding companies. Decisions over investments and exit, including the exercise of voting rights in investee company general shareholders’ meetings, are resolved by the board of the relevant holding company in an autonomous manner, independently from other group companies, following the applicable statutory and governance rules. The day-by-day management of each investee company is under the exclusive responsibility of the relevant board of directors and management.
Our board of directors is composed by the following professionals:
He joined the team in 1993 and is engaged on the fund general management, investment analysis and portfolio companies supervision. He holds an MBA (1993) from SDA Bocconi, Milan and a degree in Business Administration (1988) from the same university. Prior to joining he was part of the corporate finance department of the Ferruzzi Group. Mr Mangano is the Chairman & Co-Ceo.
He joined the team in 2000. He is mainly devoted to investment analysis and portfolio company supervision. He holds an MBA (2000) from SDA (Bocconi University), Milan and a degree in Mechanical Engineering from the University of Genoa (1991). Prior to joining the team he was a plant manager within the Shell Group and before a project engineer in the Ansaldo Group. Mr Prestigiacomo is the Co-Ceo.
He joined in 2017 and holds a MBA from Paris Dauphine University (1990) and a B.A. in Economics from Paris Sorbonne University (1987). He knows perfectly Italian and prior to joining the team he has accumulated a wide financial experience also in Italy, both in banking with Dexia and insurance with Winthertur, not to mention some entrepreneurial ventures. Mr. Drescher is in charge of supervising risk management & compliance and is an independent director.
Mrs Rodrigues has twenty years’ experience in finance, specialising in operations, regulatory affairs and IT systems implementation in the banking and fund industry. She obtained her Maîtrise Droit des Affaires and a Business Administration post graduate diploma at the University of Bourgogne and speaks English, Portuguese, Spanish, French, German and Luxembourgish. After working for Microsoft, she began her financial career at Clearstream- Deutsche Börse Luxembourg, then moved to BNP Paribas to oversee the launch of a dedicated fund services spin-off. She subsequently headed the bank’s European private banking HUB services project before moving to Compagnie de Bank Privée (Quilvest) in 2007. At CBP-Quilvest Mrs Rodrigues created a new investment funds business and also obtained the CSSF licence for the custodian bank and transfer agent activity. She also lectures on Investment Funds at Université Paris-Nanterre in Luxembourg.
Our service providers:
Deloitte Luxembourg
External Auditor
Edmond De Rothschild Luxembourg
Depositary bank and Transfer Agent
Quantyx
Risk Management
Atwell S.A.
Internal audit
5Lex
Regulatory Affairs