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