In its second year of operations the company consolidated its portfolio generating solid economic and financial results.
The market in which COIMA RES has operated in 2017 has been favourable for Italy from a macro economic and a real estate point of view. During the year, the company's Board of Directors was strengthened by the arrival of Luciano Gabriel (Chairman of PSP Swiss Properties) and Olivier Elamine (CEO of alstria office) who also joined respectively the Control and Risk Committee and the Remuneration Committee.Read the CEO Review
To better protect the interests of shareholders
and other stakeholders.
Supports investment and divestment decisions by the Board of Directors. All transactions should be submitted to the Committee. Both employees of the Company and third parties reporting to COIMA SGR, all in possession of a high degree of specialisation in financial and real estate matters, can take part in meetings. The BoD has the final decision in terms of investments and disposals.
Assists and supports the Board of Directors, ensuring adequate investigations for evaluations and decisions relating to the Internal Control and Risk Management System of the Company and those relating to the approval of periodic financial reports. Carries out all the tasks allocated by the Code of Corporate Governance. Also acts as the committee for related parties. With regard to related-party transactions, if the BoD does not agree with the proposal of the Committee, the issue is brought to the attention of the Shareholders' Meeting.
Draws up proposals with regard to the remuneration of directors and senior management and any stock option plans and share grant plans to executive directors and senior management. The BoD makes the final decision over the remuneration plan.