The Fondazione’s institutional bodies are the Board of Directors, the Steering Committee and the Shareholders’ Assembly, which guarantee an independent approach firmly keyed to the interests of the community.
The Fondazione is also subject to supervision by the Department of the Treasury, which keeps a watchful eye on compliance with the law and the Statute, on proper and prudent management, on the profitability of net assets and on the effective safeguarding of the interests sanctioned in the Statute.
Consiglieri
DE PIETRO
Alfonso
DONZELLI
Gianpaolo
FOSSI
Giovanni
ROGARI
Sandro
ROSSI FERRINI
Francesco
SCARAMUZZI Maria
Oliva
Collegio dei Revisori
URSO
Giuseppe
Presidente
BAGNOLI
Luca
Sindaco Effettivo
GALLI
Corrado
Sindaco Effettivo
FAZZINI
Marco
Sindaco Supplente
PARRINI
Lorenzo
Sindaco Supplente
Collegio dei Probiviri
BARBOLANI DI MONTAUTO Federico
BLASI
Paolo
GALEOTTI FLORI
Lorenzo
MARINESI
Mario
Supplente
NESI
Carlo
Supplente
The Steering Committee defines the Foundation’s strategic institutional activities and the overall sums to be allocated to the five sectors, together with strategic asset allocation for its financial assets. The Committee also has the authority to appoint or to remove members of the Board of Directors. It comprises 22 members: 11 elected by the Assembly of Members and the other 11 designated by the Mayor of the Metropolitan City of Florence, the Mayor of Arezzo, the Mayor of Grosseto, the Mayor of Empoli, the President of the Chamber of Commerce of Florence, the Dean of Florence University, the President of the European University Institute, the President of the Tuscan Academy of Sciences and Letters “La Colombaria” and the Diocese of Florence.
ARNONE
Andrea
BALDASSERONI CORSINI Barbara
BARSOTTI
Vittoria
CURSANO
Aldo Maria
DE CRESCENZO
Antonio
FABRI
Elisabetta
FRITTELLI
Maurizio
GIUSTINIANI
Paolo
GUICCIARDINI CORSI SALVIATI Luca
LE DIVELEC LEMMI Micaela
MALENCHINI
Luigi
MANETTI
Giovanni
SEBREGONDI
Ludovica
VELLUTINI
Carlo
VIVIANO
Enrico
The Assembly of Members comprises 115+ members (not shareholders) who are Italian citizens living or domiciled in Florence and Tuscany, and who have distinguished themselves in the city (not through legal inheritance or title). The Assembly elects the Board of Directors and 11 members of the Steering Committee, approves the Annual Report and supervises the activity of the BOD.
- ALOISI de LARDEREL Francesco
- ANTINORI Albiera
- BALDASSERONI CORSINI Barbara
- BANCI Lucia
- BARBOLANI DI MONTAUTO Federico
- BARTOLINI BALDELLI Luigi
- BARUCCI Piero
- BASSILICHI Marco
- BENEDETTI Aureliano
- BINI SMAGHI Lorenzo
- BLASI Paolo
- BOCCA Bernabò
- BOMPANI Aldo
- BRANDOLINI D’ADDA Simonetta
- BUSI Giovanni
- BUYET Alessandra
- CAPPUGI Luigi
- CARINI Marco
- CARRAI Marco
- CARREGA BERTOLINI Raffaele
- CASINI Carlo Eugenio
- CASONI Lorenzo
- CERRINA FERONI Ginevra
- CONTI Zaira
- CONTRI Lorenzo
- COPPINI Lorenzo
- CORSI Francesco
- CORSINI Duccio
- CORSINI Filippo
- D’AYALA VALVA Giuseppe
- DELLA GHERARDESCA Gaddo
- DE RENZIS SONNINO Nicola
- DONZELLI Gianpaolo
- ESCLAPON Riccardo
- FABRI Elisabetta
- FERRAGAMO Leonardo
- FOLONARI Ambrogio
- FOSSI Giovanni
- FRESCO Paolo
- FRESCOBALDI Lamberto
- FRESCOBALDI Vittorio
- GABBRIELLI MARZILI Elena
- GALEOTTI FLORI Lorenzo
- GALGANI Vasco
- GALLI Corrado
- GALLUZZI Paolo
- GENTILE Giovanni
- GIANNOZZI Luca
- GINORI LISCI Lionardo
- GIUSTINIANI Paolo
- GONDI Bernardo
- GREGORI Guglielmina
- GREMIGNI Michele
- GUICCIARDINI Ferdinando
- GUICCIARDINI Pier Paolo
- GUICCIARDINI CORSI SALVIATI Luca
- LE DIVELEC Micaela
- LIVI BACCI Massimo
- LUCCHESI Franco
- MALENCHINI Luigi
- MANETTI Giovanni
- MANETTI Marco
- MANNONI Stefano
- MARCHI Francesco
- MARGANI Franco
- MARINELLI Augusto
- MARINESI Mario
- MARTELLI CALVELLI Marco
- MARTINI BERNARDI Neri
- MAZZEI Jacopo
- MENY Yves
- MIARI FULCIS Francesco
- MOCENNI Carlo
- MORETTI Giorgio
- NALDINI Maurizio
- NAPOLEONE Raffaello
- NESI Carlo
- NICCOLINI Lorenzo
- PAGLIAI Mauro
- PANDOLFINI Niccolò
- PAOLOZZI STROZZI Beatrice
- PECCI Alberto
- PIMPINELLI Nicola
- PRIMICERIO Mario
- PUCCI di BARSENTO Laudomia
- PUCCIONI Cesare
- RICASOLI Francesco
- RICASOLI FIRIDOLFI Giovanni
- RICCERI Francesco
- RIMBOTTI Giovanni
- ROGANTINI PICCO Giuseppe
- ROGANTINI PICCO Luigi
- ROGARI Sandro
- ROSSI FERRINI Francesco
- SACCONI Marco
- SALVADORI Luigi
- SAMOGGIA Franco
- SCARAMUZZI Maria Oliva
- SEBREGONDI Ludovica
- SISI Carlo
- SPERANZA Jacopo
- STANGHELLINI Lorenzo
- STROZZI GUICCIARDINI Girolamo
- TANINI Francesco
- TOMBARI Umberto
- TORRICELLI Andrea
- TORRIGIANI MALASPINA Vieri
- TRAINA Duccio Maria
- UNGAR Andrea
- UZIELLI Luca
- VARVESI Gianfranco
- VERDON Timothy
- VIVIANO Enrico
- ZANIERI Carlo
CORSI
Francesco
Presidente
GIORDANO
Michele Luigi
Membro esterno
CAMBRIA
Gianni
Membro interno
The Steering Committee, the Assembly of Members and the Board of Directors do not benefit from the Foundation’s revenue or assets, which are reserved exclusively for non-profit activities and cannot distributed to members. If Fondazione CR Firenze is put into liquidation, its assets must be distributed to other Florentine foundations or institutions having the same statutory purposes as the Fondazione itself. Limited tenure for members of the Foundation’s governing bodies ensures both independence and turnover. For legal purposes, the Ultimate Beneficial Owners are identified as the Chairman of the BOD and the General Manager (both in their capacity as senior executives). The Foundation’s financial statements are certified annually by a leading international auditing firm and communicated to the Ministry of Finance.
