DeA Capital Real Estate SGR appoints new Board of Directors for the three-year period 2026-2028

Milan, Rome, 22 May 2026 –  DeA Capital Real Estate SGR Shareholders’ Meeting met today and resolved to appoint the new Board of Directors of the Company which will remain in office for the three-year period 2026-2028.

The Board of Directors is composed as folows: Giancarlo Scotti (Chairman), Dino Abate, Stefania Bariatti, Stefania Boroli, Camillo Candia, Andrea Casarotti, Gaetano Casertano, Silvia Rachela.

The Shareholders’ Meeting also appointed the new Board of Statutory Auditors which will be in office for the three-year period 2026-2028 composed by: Guido Sazbon (Chairman), Luciana Sara Rovelli (Permanent Auditor), Annalisa Donesana (Permanent Auditor), Marco Sguazzini Viscontini (Deputy Auditor), Cristina Gaviani (Deputy Auditor).

The new Board of Directors is of a high calibre, thanks to the presence of professionals with diversified and complementary skills, capable of effectively supporting the Company’s development strategies. The Chairman, Giancarlo Scotti, will be asked to lead the company in the coming weeks pending the outcome of the process to appoint a new Chief Executive Officer.

Chairman Giancarlo Scotti has a long and consolidated managerial experience in the financial sector, and in particular in the Italian and European real estate. He was Real Estate Director of Cassa Depositi e Prestiti (CDP) and CEO of CDP Real Asset SGR until the end of 2025. Prior to institutional roles, he led as CEO of Generali Real Estate, one of Europe’s largest real estate asset managers, and was a partner and Head of Real Estate for the Lazard Group at European level.

You can now read the full press release at the link below

Supporting documents

Click link to download and view these files