Control and Transparency
The work of the Foundation is controlled by:
Foundation and LOB Supervisory Authority of Eastern Switzerland.
Board of Auditors and Internal Supervisory Board
PKF Certifica SA, an auditing firm entrusted with the certification of the Financial Statements
The Foundation adopts a well-defined scheme of standards and processes based on the best practices adopted by leading Foundations internationally.
- Code of Ethics
- Organization, management and control model
- Regulations for appointments
- Internal procedure for managing expenditure commitments
- Regulations for the management of financial assets, real estate assets, artistic property assets owned
Foundation organs
- Board of Directors
- Foundation Assembly
- Supervisory Board
- Organization chart
Governance
President
Dr. Anita Ania Gabay Goldstein – Board Member.
Vice President
Dr. Ing. Moreno Antonio Sella – Member of the Board of Directors
General Manager
Lawyer Filippo Bruno Arnold Ristuccia – Member of the Board of Directors
General Secretariat
Responsible
N.H. Cav. Luca Gentile Canal Marcante – Honorary President
Institutional Activities – Concession Proposals.
Communication and Press Office
Responsible
Mrs. Camilla Maria Canal Marcante – Founder and member of the Board of Directors.
Financial Asset Management
Banking Relations
Managers
Dr. Anita Ania Gabay Goldstein – President and Member of the Board of Directors.
Dr. Carlo Giuseppe Canal Marcante – Founder and Member of the Board of Directors
Dr. Ing. Moreno Antonio Sella – Vice Chairman and Member of the Board of Directors
Administration and Control
Responsible
Dr. Simone Bassi – Amministra SA – Lugano – CH
Services, General and Legal Affairs
Real Estate Management
Managers
Lawyer Filippo Bruno Arnold Ristuccia – Member of the Board of Directors
Scientific Artistic Committee
Managers
Dr. Anita Ania Gabay Goldstein – President and Member of the Board of Directors.
N.H. Cav. Luca Gentile Canal Marcante – Honorary President
Dr. Cinzia Altieri – Member of the Scientific Committee of Foundation
Dr. Yadira Castellanos Estrabao – President of the Scientific Committee of Foundation
Compliance Function
Managers
Lawyer Filippo Bruno Arnold Ristuccia – Member of the Board of Directors
Web Management
Abteclo Technology LLP