Team & Governance

Team

Anna Casiraghi

Group CEO

Valerio Fonseca

Chairman

William Maggio

Vice Chairman

Claudio Campagnoli

Chief Transformation Officer

Serena Amante

CPO

Anna Casiraghi

Group CEO

Valerio Fonseca

Chairman

William Maggio

Vice Chairman

Claudio Campagnoli

Chief Transformation Officer

Serena Amante

CPO

Governance

Chez NestorFoundersALTIDOFoundersOwned shares0,3%DV Holding S.p.A.47,7%StarwoodCapital Group20,6%Tikehau Capital17,0%1,7%2,4%OtherStakeholders4,0%ISA S.p.A.4,5%Seac Fin S.p.A.0,9%Valerio Fonseca 50,4% DVHWilliam Maggio 23% DVHStarTip 21,7% DVHInfinito 1,4% DVHArbus 1,7% DVHCEI 1,8% DVHEmployeesDoveVivo S.p.A.0,9%
  • 47.7%

    DV Holding S.p.A.

    Valerio Fonseca 50.4% DVH

    William Maggio 23% DVH

    StarTip 21,7% DVH

    Infinito 1.4% DVH

    Arbus 1.7% DVH

    CEI 1,8% DVH

  • 20.6%

    Starwood Capital Group

  • 17%

    Tikehau Capital

  • 4.5%

    ISA S.p.A.

  • 4%

    Altri Azionisti

  • 2.5%

    Altido Founders

  • 1.7%

    Chez Nestor Founder

  • 0.9%

    Seac Fin S.p.A.

  • 0.9%

    Dipendenti DoveVivo S.p.A.

  • 0.1%

    Azioni proprie

Board of Directors

Valerio Fonseca

Chairman

William Maggio

Vice Chairman

Anna Casiraghi

Group CEO

Alberto Picariello

Board member

Giancarlo Fonseca

Board member

Roberto Quagliuolo

Board member

Claudio Berretti

Board member

Davide Ferrari

Board member

Paolo Solari

Board member

1/3

Board of Auditors

Luigi Garavaglia

President of Board of Auditors

Giuseppe Panagia

Statutory auditor

Michela Cassano

Statutory auditor

Documents

Model pursuant to Legislative Decree 231/01 of DoveVivo S.p.A.Code of Ethics of DoveVivo S.p.A.Code of Ethics of Joivy GroupWhistleblowing policy of Joivy Group