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Bodies

The Second Fund has two main governance bodies representing limited partners: the Advisory Committee and the Conflicts Committee.

Advisory Committee

The Advisory Committee is composed of experienced  representatives of the Italian and international industry and finance community. The Advisory Committee is appointed by the Core Investors and expresses opinions to the SGR’s Board of Directors in several istances regulated by the Fund’s rules, as well as in support of key management policies. In certain cases such opinions are compulsory and binding, such as when replacing a key manager and approving investments exceeding certain constraints set up in the Fund’s investment policy.

Conflicts Committee

The Conflicts Committee is composed of 3 members appointed among of the Advisory Committee members. The Conflicts Committee is called to express binding opinions to the F2i SGR Board of Directors regarding transactions where there might be a conflict of interest and transactions with related parties.