Governance
A robust, transparent, and independent governance framework
Xenon Private Equity Governance
Xenon AIFM S.A. adopts a solid, transparent and independent governance model, based on principles of responsibility, rigour and integrity.
The multi-layered approach to governance ensures transparency and a clear segregation of roles between the General Partner, the AIFM, the investment team, advisory functions, and the management of each portfolio company.
Investment activities are managed in the exclusive interest of investors, in compliance with the European regulations and according to consolidated policies regarding risk management, compliance, and sustainability.
An independent and structured system
Investment and divestment decisions are made by Xenon’s Board of Directors based on the recommendations of the various funds’ investment committees. Management retains responsibility for the ordinary control of the participating companies, based on an approach that clearly defines roles and responsibilities and ensures full respect for each company’s operational autonomy.
Xenon AIFM S.A. Board of Directors
Danilo Mangano | Co-CEO
Danilo Mangano
Franco Prestigiacomo | Co-CEO
Franco Prestigiacomo
Andrea Drescher | Independent Director
Andrea Drescher
Sylvie Rodrigues | Independent Director
Sylvie Rodrigues
Governance and Sustainability
The Board of Directors of Xenon AIFM S.A. has ultimate responsibility for the integration of ESG factors and the effective implementation of our ESG Policy. In 2023 we established a Sustainability Committee, with the task of supporting the main decision-making bodies in the analysis and evaluation of ESG issues concerning the company, the funds it manages and the target companies.
Policy and Procedures
We adopt a structured system of policies and procedures that ensure fairness, accountability, and integrity at every stage of the investment process.