Ginvest has adopted the one – tier system, understood as the set of principles, rules and procedures, is inspired by the
best standards of transparency and fairness in the management of the company,
and oriented to the creation of value for Shareholders.
Ginvest has adopted the monistic system and consequently the
Management Control Committee is established within the Board of Directors.
By statute, at least one third of the directors of Ginvest
must meet the requirements of independence.
Chairman
An electro-technician graduating from the Magistri Cumacini Institute. After many years’ work experience with two multinationals in the mechanical engineering sector,
he started his life as an entrepreneur in 1972 in construction and property development. Many years’ experience in new residential, industrial and commercial building projects, building works for technological plant, and in the making of health, schooling and sports facilities, have made him a leading expert well known in the community of this province.
His established experience greatly helps our designers and site technicians identify and solve planning and building problems, ensuring our customers receive the best possible results in terms of quality.
He holds the post of company Chairman of Ginvest SpA and its subsidiaries.
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CEO
Management engineer, after completing his studies at the Milan Polytechnic, in 1998 he began working in his family's building company. Became its IT manager and through him
the company achieved high levels of automation in its procedures and in its routine operations and created IT support systems for its decision-making processes that would have been considered highly advanced even in much larger corporations.
Over the years he has gained considerable experience in the field of urban development and in the marketing and sale of real properties.
His passion for architecture, together with the professional experience acquired, has led him to become one of the promotional leaders of Goofy, the company division that deals with up-market modern dwellings for demanding customers.
Today he holds the position of Managing Director of Ginvest SpA and subsidiaries, responsible for the work of the sales and marketing managers, as well as for planning and administration.
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Member of the Board
1970/1980: Country Credit Manager – Italy presso General Motors Acceptance Corporation (società di tipo
bancario specializzata nel credito per il settore “mezzi di trasporto”).
1980-1982: Branch Manager. Chemical Bank Leasing Services. Milano
1982-86 Direttore Generale Chase Manhattan Bank Finanziaria S.p.A. Milano
1986-88 Direttore Generale e Amministratore Delegato Chase (Manhattan Bank) Gestioni S.p.A. Milano
1988-1992: Amministratore Delegato Chase Manhattan Bank Assets Based Financing – Europe Londra
1992-2008 Direttore Affari Internazionali presso: Rabo Bank–Utrecht ; ABNAMRO Bank - Amsterdam
2009-2019 Consulente Finanziario presso Fineco Bank. Miano
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Member of the Board
Doctor Accountant, graduated from the Catholic University of Milan, in 1989 he began his professional activity alongside teaching technical subjects at a technical commercial institute in Como, teaching activity that will continue until 1999.
Qualified to practice as a chartered accountant, in 1993 he founded a professional studio in Como where he still carries out his business.
During the year 1999 he was elected mayor in the municipality of residence and joined the professional activity of the political office that will lead him to deepen the issues related to accounting and budgets of public bodies that, once left the policy, will lead to the registration in the Register of Auditors of local authorities and after many experiences in municipalities and provinces now holds the post of auditor of the Municipality of Pavia and President of the Board of Auditors of the Province of Bergamo Today he plays the role of founding member in the study of Como and holds numerous positions as mayor and auditor in private companies as well as in ANCE Lombardia. The mastery of the English language has led him to have collaborative relationships with foreign professional studios and assists foreign clients in their investments in Italy.
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Member of the Board
Financial analyst of Banca Profilo with a long experience in the financial and real estate sector and already present on the boards of other companies in the sector. Francesca Sabatini is currently Head of Analysis & Research, Head of Investors Relations and Head of Studies for Banca Profilo.
Until 2022 he worked for the Sator Group as Investment Manager, member of the Investment Committee of the Sator Private Equity Fund, Director of Investments of the Fund, Chairman of Restart S.p.A. and Investment Director of Sator S.p.A.
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Chairman
I have been dealing with employment and social security law for twenty-five years, gaining significant experience in these fields.
I assist both companies and workers (including agents) out-of-court and in court.
I also provide legal consultancy activities to companies for the contractual part (formalization of agreements, letters of employment and assignment, awards, incentives, confidentiality and stability clauses ...) and HR management (trade-union relations, disciplinary proceedings, regulation of working time, cost analysis, welfare, individual dismissals, collective redundancies and mobility, corporate reorganizations).
I am a lawyer admitted to practice clients before the Italian Supreme Court (Corte di Cassazione).
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Ultima modifica: 19.05.2023
