{"id":1222,"date":"2018-11-20T18:51:46","date_gmt":"2018-11-20T17:51:46","guid":{"rendered":"https:\/\/www.scoutingadvisors.com\/company-information\/"},"modified":"2025-11-26T13:08:51","modified_gmt":"2025-11-26T12:08:51","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/","title":{"rendered":"Corporate Governance | Company Information"},"content":{"rendered":"

 <\/p>\n

Scouting SIM S.p.A.<\/strong><\/p>\n

Registered Office: Corso Matteotti 1 – 20121 Milano (MI)
\nTax and VAT code: 05932580961
\nEnrolment number at companies\u2019 register MI-1859866
\nEnrolled under number 244 in register of Investment Firms (Italian Legislative Decree 58\/1998)<\/p>\n

Enrolled in the register of SIM groups (investment firms)<\/p>\n

Share Capital \u20ac 675.000 fully paid-up
\nCompany subject to management and coordination of 5i&Partners S.p.A.
\nMember of the National Guarantee Fund<\/p>\n

Pec: scouting-sim@pec.it<\/a><\/p>\n

LEI Code: 81560053F3222B5D0303<\/p>\n

 <\/p>\n

 <\/p>\n

BOARD OF DIRECTORS<\/strong><\/p>\n\n\n\n\n\n\n
\n
Chairman<\/em><\/h5>\n<\/td>\n
\n
Giulio Tagliavini (*)<\/h5>\n<\/td>\n<\/tr>\n
\n
Chief Executive Officer<\/em><\/h5>\n<\/td>\n
\n
Rinaldo Sassi<\/h5>\n<\/td>\n<\/tr>\n
\n
Executive Directors<\/em><\/h5>\n<\/td>\n
\n
Ilaria Mori (Business and Investments)<\/h5>\n<\/td>\n<\/tr>\n
\n
Director<\/em><\/h5>\n<\/td>\n
\n
Giuseppe Pelliccioni<\/h5>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
(*) independent director<\/h6>\n

 <\/p>\n

BOARD OF STATUTORY AUDITORS<\/strong><\/p>\n\n\n\n\n\n
\n
Chairman<\/em><\/h5>\n<\/td>\n
\n
Gianpiero Porcaro<\/span><\/h5>\n<\/td>\n<\/tr>\n
\n
Standing Auditors<\/em><\/h5>\n<\/td>\n
\n
Claudio Guagliani<\/h5>\n
Nicola Rinaldi<\/h5>\n<\/td>\n<\/tr>\n
\n
Alternate Auditors<\/em><\/h5>\n<\/td>\n
\n
Alessandro Maestri
\nMonica Deotto<\/h5>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

SUPERVISORY AND CONTROL BODY (DECREE 231\/2001)<\/strong><\/p>\n

Marco Ziliotti<\/p>\n

 <\/p>\n

INDIPENDENT AUDITORS<\/strong><\/p>\n

Mazars Italia S.p.A.<\/p>\n

 <\/p>\n

INVESTMENT COMMITTEE<\/strong><\/p>\n

Giulio Tagliavini<\/p>\n

Giampaolo Gabbi<\/p>\n

Carlo Manzato<\/p>\n

Ilaria Mori<\/p>\n

Giuseppe Pelliccioni<\/p>\n

Daniele Testa<\/p>\n

Rinaldo Sassi<\/p>\n

Andrea Vanotti<\/p>\n

\n

INVESTMENT SERVICES DISCLOSURE DOCUMENT<\/h4>\n

Download the file (in Italian)<\/a><\/p>\n

 <\/p>\n

POLICY FOR THE TRANSMISSION AND EXECUTION OF ORDERS<\/h4>\n

Link to depositary bank documents (in Italian)<\/a><\/p>\n

Annual disclosure year 2021 (in Italian)<\/a><\/p>\n

Annual disclosure year 2022 (in Italian)<\/a><\/p>\n

Annual disclosure year 2023 (in Italian)<\/a><\/p>\n

Annual disclosure year 2024 (in Italian)<\/a><\/p>\n

 <\/p>\n

SHR II DIRECTIVE<\/h4>\n

Download the file (in Italian)<\/a><\/p>\n

 <\/p>\n

SFD REGULATION (\u201cNo consideration of adverse impacts of investment decisions\/advices on sustainability factors\u201d)<\/h4>\n

Download the file (in Italian)<\/a><\/p>\n

 <\/p>\n

PILLAR III<\/h4>\n

Pillar III \u2013 year 2020<\/a><\/p>\n

 <\/p>\n

ORGANISATION, MANAGEMENT AND CONTROL MODEL IN ACCORDANCE WITH LEGISLATIVE DECREE NO. 231\/2001<\/h4>\n

Download the Organisation and Management Model (in Italian)<\/a>
\nDownload the Code of Ethics (in Italian)<\/a><\/p>\n

 <\/p>\n

WHISTLEBLOWING<\/h4>\n

Link to Whistleblowing platform<\/a><\/p>\n

 <\/p>\n

SECURITIES AND FINANCIAL OMBUDSMAN<\/h4>\n

Link to Arbitro Controversie Finanziarie<\/a><\/p>\n

 <\/p>\n

COMPLIANTS (in italian)<\/a><\/h4>\n","protected":false},"excerpt":{"rendered":"

  Scouting SIM S.p.A. Registered Office: Corso Matteotti 1 – 20121 Milano (MI) Tax and VAT code: 05932580961 Enrolment number at companies\u2019 register MI-1859866 Enrolled under number 244 in register of Investment Firms (Italian Legislative Decree 58\/1998) Enrolled in the register of SIM groups (investment firms) Share Capital \u20ac 675.000 fully paid-up Company subject to … Continued<\/a><\/p>\n","protected":false},"author":4,"featured_media":0,"parent":3861,"menu_order":7,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"acf":[],"yoast_head":"\nCorporate Governance | Company Information - Scouting Capital & Family Advisors<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance | Company Information - Scouting Capital & Family Advisors\" \/>\n<meta property=\"og:description\" content=\"  Scouting SIM S.p.A. Registered Office: Corso Matteotti 1 – 20121 Milano (MI) Tax and VAT code: 05932580961 Enrolment number at companies\u2019 register MI-1859866 Enrolled under number 244 in register of Investment Firms (Italian Legislative Decree 58\/1998) Enrolled in the register of SIM groups (investment firms) Share Capital \u20ac 675.000 fully paid-up Company subject to … Continued\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/\" \/>\n<meta property=\"og:site_name\" content=\"Scouting Capital & Family Advisors\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-26T12:08:51+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/\",\"url\":\"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/\",\"name\":\"Corporate Governance | Company Information - Scouting Capital & Family Advisors\",\"isPartOf\":{\"@id\":\"https:\/\/www.scoutingadvisors.com\/en\/#website\"},\"datePublished\":\"2018-11-20T17:51:46+00:00\",\"dateModified\":\"2025-11-26T12:08:51+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Scouting SIM\",\"item\":\"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Corporate Governance | Company Information\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.scoutingadvisors.com\/en\/#website\",\"url\":\"https:\/\/www.scoutingadvisors.com\/en\/\",\"name\":\"Scouting Capital & Family Advisors\",\"description\":\"Scouting\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.scoutingadvisors.com\/en\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Corporate Governance | Company Information - Scouting Capital & Family Advisors","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/","og_locale":"en_US","og_type":"article","og_title":"Corporate Governance | Company Information - Scouting Capital & Family Advisors","og_description":"  Scouting SIM S.p.A. Registered Office: Corso Matteotti 1 – 20121 Milano (MI) Tax and VAT code: 05932580961 Enrolment number at companies\u2019 register MI-1859866 Enrolled under number 244 in register of Investment Firms (Italian Legislative Decree 58\/1998) Enrolled in the register of SIM groups (investment firms) Share Capital \u20ac 675.000 fully paid-up Company subject to … Continued","og_url":"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/","og_site_name":"Scouting Capital & Family Advisors","article_modified_time":"2025-11-26T12:08:51+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/","url":"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/","name":"Corporate Governance | Company Information - Scouting Capital & Family Advisors","isPartOf":{"@id":"https:\/\/www.scoutingadvisors.com\/en\/#website"},"datePublished":"2018-11-20T17:51:46+00:00","dateModified":"2025-11-26T12:08:51+00:00","breadcrumb":{"@id":"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/corporate-governance\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Scouting SIM","item":"https:\/\/www.scoutingadvisors.com\/en\/scouting-sim\/"},{"@type":"ListItem","position":2,"name":"Corporate Governance | Company Information"}]},{"@type":"WebSite","@id":"https:\/\/www.scoutingadvisors.com\/en\/#website","url":"https:\/\/www.scoutingadvisors.com\/en\/","name":"Scouting Capital & Family Advisors","description":"Scouting","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.scoutingadvisors.com\/en\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/www.scoutingadvisors.com\/en\/wp-json\/wp\/v2\/pages\/1222"}],"collection":[{"href":"https:\/\/www.scoutingadvisors.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.scoutingadvisors.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.scoutingadvisors.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scoutingadvisors.com\/en\/wp-json\/wp\/v2\/comments?post=1222"}],"version-history":[{"count":5,"href":"https:\/\/www.scoutingadvisors.com\/en\/wp-json\/wp\/v2\/pages\/1222\/revisions"}],"predecessor-version":[{"id":5478,"href":"https:\/\/www.scoutingadvisors.com\/en\/wp-json\/wp\/v2\/pages\/1222\/revisions\/5478"}],"up":[{"embeddable":true,"href":"https:\/\/www.scoutingadvisors.com\/en\/wp-json\/wp\/v2\/pages\/3861"}],"wp:attachment":[{"href":"https:\/\/www.scoutingadvisors.com\/en\/wp-json\/wp\/v2\/media?parent=1222"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}