Board of Directors
Alexander Gallmetzer (President)
Monia Bonenti (Independet Director)
Laura Costa (Adviser)
Johannes Schneebacher (Adviser)
Board of Statutory Auditors
Astrid Marinelli (President)
Antonio Borghetti (Statutory Auditor)
Carlo Delladio (Statutory Auditor)
Shareholders
Euregio Plus SGR S.p.A./AG is 51% owned by Pensplan Centrum S.p.A*. and 45% by the Autonomous Province of Bolzano, and 4% by the Autonomous Province of Trento. Euregio Plus SGR is an in house company of Pensplan Centrum S.p.A. and of the Autonomous Province of Bolzano.
*Pensplan Centrum S.p.A. is the coordinating structure of the entire Pensplan Project. It was established under the Regional Law 3/97 and is subject to the direction and coordination of the Autonomous Region of Trentino-South Tyrol.
Social Capital
The fully subscribed social capital is € 9.868.500.
Management
General Manager:
Sergio Lovecchio
Chief Investment Officer:
Alessandro Giubbilei
Chief Real Estate & Urban Development Officer:
Michele Lorusso
Administrative Manager:
Alessandro Salvaterra
Head of Risk Management:
Vladimir Spirito