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Corporate Governance

The people, the bodies and the committees that guide Arca Fondi SGR with professionalism, integrity and transparency.
Corporate Governance
The people, the bodies and the committees that guide Arca Fondi SGR with professionalism, integrity and transparency.
Leadership

Chairman and Chief Executive Officer

Prof. Giuseppe Lusignani, Chairman of Arca Fondi SGR

Prof. Giuseppe Lusignani

Chairman

Chairman of Arca Fondi SGR since May 2017. Full Professor of Economics of Financial Intermediaries at the University of Bologna.

A consultant to leading financial institutions on risk management and portfolio management, he has collaborated with the Bank of Italy, Consob, the Italian Competition Authority, Assogestioni and the Italian Banking Association.

He holds a degree in Economics from the University of Modena, continued his studies in Finance at New York University and earned a PhD in "Capital Markets and Financial Management" from the University of Bergamo.

Dr. Ugo Loeser, Chief Executive Officer and General Manager of Arca Fondi SGR

Dr. Ugo Loeser

Chief Executive Officer and General Manager

Chief Executive Officer and General Manager of Arca Fondi SGR since March 2011.

Previously he held senior positions in management consulting, including that of partner at Bain & Company from 1999.

He began his career in international investment banking in 1990 in London, at Goldman Sachs. He holds a degree in Economic and Social Disciplines from Bocconi University in Milan.

Governance

Corporate Bodies

Board of Directors
Chairman Giuseppe Lusignani
Vice Chairman Edoardo Rossini
Chief Executive Officer and General Manager Ugo Loeser
Director Donatella Angeletti
Director Rosa Cipriotti
Director Giuseppe Ferri
Director Paolo Guzzetti
Board of Statutory Auditors
Chairman Giuseppe Marino
Standing Auditor Monica Vecchiati
Standing Auditor Stefano Santucci
Alternate Auditor Bruno Garbellini
Alternate Auditor Annalisa Randazzo
Our team

Management

Alberto Zorzi

Investments Department

Simone Bini Smaghi

Sales Department

Francesco Frattola

Operations Department

Riccardo Ceratti

Innovation, Data and Product Development Department

Davide Pennati

Finance, Governance and Corporate Affairs Department

Marco Basilico

Institutional Clients and Pension Funds Department

Structure

Organisation Chart

Governing bodies

Board of Directors

Risk and Sustainability Control Committee

Remuneration Committee

Control functions

Marco Molteni

Compliance Service

Filippo Solenghi

Internal Audit Office

Matteo Nencini

Risk Management Office

Alberto Poli

Anti-Money Laundering Office

Chief Executive Officer

Ugo Loeser

Chief Executive Officer and General Manager

Departments

Marco Basilico

Institutional Clients and Pension Funds Department

Riccardo Ceratti

Innovation, Data and Product Development Department

Simone Bini Smaghi

Sales Department

Alberto Zorzi

Investments Department

Francesco Frattola

Operations Department

Davide Pennati

Finance, Governance and Corporate Affairs Department

Oversight

Board Committees

Internal Control Committee

The Internal Control Committee, composed of independent Directors, is tasked with performing advisory and proposal-making functions towards the Board of Directors with regard to the internal control system and its adequacy.

The Committee is established in accordance with the Assogestioni Autonomy Protocol.

Committee mission
  • Express opinions on specific aspects relating to the design, implementation and management of the internal control system.
  • Assess the work plans of the control functions and review their periodic reports.
  • Examine the proposals of the audit firm when the engagement is awarded or modified.
  • Examine issues relating to the application of the Assogestioni Autonomy Protocol.
  • Oversee the ongoing update of the Code of Ethics and the Internal Code of Conduct.
  • Act as a link between the Supervisory Body and the Board of Directors.
Meetings

The Committee is convened by its Chairman at least quarterly, and every activity is recorded in minutes.

Remuneration Committee

The Remuneration Committee is tasked with giving opinions to the Board of Directors on the general criteria for the remuneration of Senior Management and fund managers.

The Committee is composed of 5 Directors and is chaired by an independent Director:

  • Chairman
  • Vice Chairman
  • Independent Directors (3)
Ownership

Shareholders

Share capital and shareholder structure
Subscribed and paid-up share capital € 50,000,000
Shareholders holding more than 5% of the capital
BPER Banca S.p.A. 91.776%
Shareholders holding less than 5% of the capital
Banca Popolare del Lazio S.c.p.a. 1.804%
Banca Valsabbina S.c.p.a. 1.763%
SANFELICE 1893 Banca Popolare S.c.p.a. 1.536%
Banca di Piacenza S.c.p.a. 1.500%
Cherry Bank S.p.A. 0.620%
Banca Agricola Popolare di Sicilia S.c.p.a. 0.600%
Banca Popolare di Fondi Soc. Coop. 0.400%
Dal 1983 diamo più valore ai tuoi investimenti.
Arca Fondi SGR S.p.A.
Società appartenente al Gruppo IVA BPER Banca - Partita IVA 03830780361
Codice Fiscale e numero di iscrizione R.I. Milano: 09164960966
Gruppo Bancario BPER Banca
Copyright © 2026 ARCA FONDI SGR SPA

Questa è una comunicazione di marketing. Per informazioni sugli OICVM, prima di prendere una decisione finale di investimento, consultare il Regolamento, il Prospetto e il documento contenente le informazioni chiave per gli investitori (KID). La decisione di investire dovrebbe tener conto di tutti gli obiettivi e le caratteristiche dell'OICVM descritte nel relativo Prospetto, compresi gli aspetti di sostenibilità ai sensi del Regolamento UE 2088/2019, e nelle informazioni da comunicare agli investitori ai sensi della normativa vigente. Per gli OICVM complessi a capitale protetto (c.d. fondi a formula) l’obiettivo di rendimento/protezione non costituisce garanzia di restituzione del capitale investito né di rendimento minimo dell’investimento finanziario.
Per le forme pensionistiche complementari, prima dell’adesione, leggere la Parte I, le informazioni chiave per l'aderente’ e l'Appendice ‘Informativa sulla sostenibilità’ della Nota informativa. Questi documenti, che descrivono anche i diritti degli investitori, possono essere ottenuti in qualsiasi momento gratuitamente, sul sito www.arcafondi.it, presso la SGR e presso il Soggetto Collocatore. I documenti sono disponibili nella lingua ufficiale locale del paese di distribuzione.

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