{"id":1935,"date":"2022-04-21T18:00:00","date_gmt":"2022-04-21T16:00:00","guid":{"rendered":"https:\/\/coima.com\/press_release\/coima-res-il-cda-conferma-manfredi-catella-come-amministratore-delegato-21-aprile-2022\/"},"modified":"2026-06-11T15:44:53","modified_gmt":"2026-06-11T13:44:53","slug":"coima-res-il-cda-conferma-manfredi-catella-come-amministratore-delegato-21-aprile-2022","status":"publish","type":"press_release","link":"https:\/\/coima.com\/it\/media\/comunicati-stampa\/coima-res-il-cda-conferma-manfredi-catella-come-amministratore-delegato-21-aprile-2022\/","title":{"rendered":"Il CdA conferma Manfredi Catella come Amministratore Delegato"},"content":{"rendered":"\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-left text-paragraph-sm! md:text-paragraph-base!\" id=\"paragraph-c36058\"><em>Milano, 21 aprile 2022 <\/em>\u2013 COIMA RES comunica che il Consiglio di Amministrazione della Societ\u00e0, riunitosi in data odierna, ha confermato Manfredi Catella in qualit\u00e0 di Amministratore Delegato.<br \/><br \/> Sulla base delle dichiarazioni rese dagli Amministratori e delle informazioni a disposizione della Societ\u00e0, il Consiglio di Amministrazione ha valutato positivamente il possesso dei requisiti di indipendenza, previsti dalla legge e dal nuovo Codice di Corporate Governane, in capo ai consiglieri Olivier Elamine, Luciano Gabriel, Alessandra Stabilini, Ariela Caglio, Antonella Centra e Paola Bruno.<br \/><br \/> Il Collegio Sindacale ha verificato la corretta applicazione dei criteri e delle procedure di accertamento adottati dal Consiglio per valutare l\u2019indipendenza dei propri componenti.<br \/><br \/> Il Consiglio ha inoltre confermato Feras Abdulaziz Al-Naama come Vice Presidente del Consiglio di Amministrazione.<br \/><br \/> Ad esito delle valutazioni effettuate, il Consiglio ha altres\u00ec ricostituito i seguenti Comitati, confermando le competenze attribuite agli stessi nel precedente mandato:<\/p>\n\n\n\n\n\n<ul class=\"text-paragraph-sm! md:text-paragraph-base! max-w-container-list! left !pl-5 coima-list-square wp-block-ensoul-list\" id=\"list-1\" role=\"list\" aria-label=\"List Content\">\n    \n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-c3613f\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span><strong>Comitato Controllo e Rischi<\/strong>, nelle persone dei consiglieri Alessandra Stabilini, in qualit\u00e0 di Presidente, Luciano Gabriel e Paola Bruno, tutti non esecutivi e indipendenti. Il Comitato avr\u00e0 anche funzioni di Comitato per le Operazioni con Parti Correlate;<\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-c3618a\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span><strong>Comitato per la Remunerazione<\/strong>, nelle persone dei consiglieri Alessandra Stabilini, in qualit\u00e0 di Presidente, Caio Massimo Capuano e Olivier Elamine, tutti non esecutivi. I consiglieri Alessandra Stabilini e Olivier Elamine sono inoltre in possesso dei requisiti di indipendenza; e<\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-c361c0\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span><strong>Comitato Investimenti<\/strong>, organo parzialmente endoconsiliare composto dall\u2019Amministratore Delegato Manfredi Catella, dai consiglieri indipendenti Luciano Gabriel (in qualit\u00e0 di Presidente) e Ariela Caglio, dai key manager Gabriele Bonfiglioli e Matteo Rav\u00e0, e da Michel Vauclair (quest\u2019ultimo confermato come componente del Comitato Investimenti in qualit\u00e0 di membro esterno e gi\u00e0 membro del Consiglio di Amministrazione della Societ\u00e0).<\/span>\n<\/li>\n<\/ul>\n\n\n\n\n\n<div class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-left text-paragraph-sm! md:text-paragraph-base!\" id=\"paragraph-c3625c\"><p>Infine, il Consiglio ha nominato i membri dell\u2019<strong>Organismo di Vigilanza<\/strong>, nella persona del Sindaco Effettivo Marco Lori, in qualit\u00e0 di Presidente, del dottor Michele Giordano e dell\u2019avvocato Mario Ippolito.<br \/><br \/> I curricula dei Consiglieri e dei componenti del Collegio Sindacale sono disponibili sul sito della Societ\u00e0 <strong><a href=\"http:\/\/www.coimares.com\" target=\"_blank\">www.coimares.com<\/a><\/strong> nella sezione Governance.<\/div>\n","protected":false},"featured_media":1934,"template":"","meta":{"_acf_changed":false,"footnotes":"","immagine_archivio":"1936","sottotitolo":"","card_title":"","society":"coima-res","main_downloadable":"1937","display_sites":["com","sgr","rem"],"_ensoul_lang":"it","_ensoul_tr_group":"68d029b8-1212-4250-9fe9-b0b1cffb4301","pdf_url":"https:\/\/coima.com\/app\/uploads\/2026\/03\/COIMA_RES_-_CS_CdA_-_FINALE.pdf"},"press-society":[67],"press-year":[50],"tipo-comunicato":[18],"class_list":["post-1935","press_release","type-press_release","status-publish","has-post-thumbnail","hentry","press_society-coima-res","press_year-50","tipo_comunicato-eventi-societari"],"acf":{"immagine_archivio":1936,"sottotitolo":"","card_title":"","society":"coima-res","main_downloadable":1937,"downloadables":null,"display_sites":["com","sgr","rem"],"pdf_url":"https:\/\/coima.com\/app\/uploads\/2026\/03\/COIMA_RES_-_CS_CdA_-_FINALE.pdf"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - 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