Corporate Governance | Company Information

 

Tra Partners Scouting SIM S.p.A.

Registered Office: Corso Matteotti 1 – 20121 Milano (MI)
Tax and VAT code: 05932580961
Enrolment number at companies’ register MI-1859866
Enrolled under number 244 in register of Investment Firms (Italian Legislative Decree 58/1998)
Share Capital € 675.000 fully paid-up
Company subject to management and coordination of 5i&Partners S.p.A.
Member of the National Guarantee Fund

Pec: segreteria@pec.trapartners.it

LEI Code: 81560053F3222B5D0303

 

 

BOARD OF DIRECTORS

Chairman
Giulio Tagliavini (*)
Chief Executive Officer
Rinaldo Sassi
Executive Directors
Ilaria Mori (Business and Investments)
Roberto Travella (Alternative Investments)
Directors
Giuseppe Pelliccioni
(*) independent director

 

BOARD OF STATUTORY AUDITORS

Chairman
Gianpiero Porcaro
Standing Auditors
Claudio Guagliani
Nicola Rinaldi
Alternate Auditors
Alessandro Maestri
Monica Deotto

 

SUPERVISORY AND CONTROL BODY (DECREE 231/2001)

Marco Ziliotti

 

INDIPENDENT AUDITORS

Mazars Italia S.p.A.

 

INVESTMENT COMMITTEE

Giulio Tagliavini

Giampaolo Gabbi

Carlo Manzato

Pierfrancesco Migliardi

Ilaria Mori

Giuseppe Pelliccioni

Rinaldo Sassi

Roberto Travella

Andrea Vanotti


INVESTMENT SERVICES DISCLOSURE DOCUMENT

Download the file (in Italian)

 

POLICY FOR THE TRANSMISSION AND EXECUTION OF ORDERS

Link to depositary bank documents (in Italian)

Annual disclosure year 2021 (in Italian)

Annual disclosure year 2022 (in Italian)

 

SHR II DIRECTIVE

Download the file (in Italian)

 

SFD REGULATION (“No consideration of adverse impacts of investment decisions/advices on sustainability factors”)

Download the file (in Italian)

 

PILLAR III

Pillar III – year 2020

 

ORGANISATION, MANAGEMENT AND CONTROL MODEL IN ACCORDANCE WITH LEGISLATIVE DECREE NO. 231/2001

Download the Organisation and Management Model (in Italian)
Download the Code of Ethics (in Italian)

 

WHISTLEBLOWING

Link to Whistleblowing platform

 

SECURITIES AND FINANCIAL OMBUDSMAN

Link to Arbitro Controversie Finanziarie