Corporate Governance

Shareholding

Alkemia SGR S.p.A. is an independent operator.

The partners fully own the SGR's capital through their respective vehicles.

Board of Directors

The Board of Directors of Alkemia is composed of high-profile professionals with extensive experience in private equity, venture capital, and corporate finance. The Board is responsible for defining the company’s strategies and overseeing corporate operations.

Out of 7 directors, 3 are independent, including the Chairman of the Board.

Prof. Avv. Paolo Benazzo

Chairman (Independent)

Luca Duranti

Chief Executive Officer (CEO)

Robert Segatto

Director

Simone Cremonini

Executive Director

Giacomo Picchetto

Executive Director

Sara Bertolini

Independent Director

Giorgio Ventura

Independent Director

Board of Statutory Auditors

The Board of Statutory Auditors performs a supervisory and control function, ensuring compliance with regulations and the accuracy of the company's economic and financial management.

Carlo Tavormina

Chairman

Chiara Segala

Statutory Auditor

Daniele Bernardi

Statutory Auditor

Control, Risk and Related Parties Committee

Alkemia Capital SGR adopts a rigorous internal control model, designed to ensure compliance with regulatory standards and effectively mitigate operational risks.