Board of Directors
Our Board of Directors brings deep expertise and vast networks to bear for the benefit of our investors, employees, and the entrepreneurs we back.
From left to right:
Leks de Boer: Partner of Three Hills;
Fabio Troiani: Senior Advisor, Founder of BIP Consulting;
Mauro Moretti: Founder & CEO of Three Hills;
Stephanie Horton: Senior Director of GCM & Commerce at Google;
Alberto Tazartes: Senior Advisor, former Managing Partner of BC Partners;
Marco Anatriello: Partner of Three Hills;
Beatrice Tamburi: Partner of Three Hills.
DRIVE TO THRIVE COMMITTEE
This is the Steering Committee, which discusses the strategy and development policies put forward by the Firm and approves certain key decisions:
- Mauro Moretti, Founder and CEO
- Leks de Boer, Partner and CFO
- Marco Anatriello, Partner
- Beatrice Tamburi, Partner
- Pablo Vélez, Partner
- Abhik Das, Partner
- Massimiliano Calabrò, Partner, Head of Legal
- Stefanie Kneer, Head of ESG & Sustainability
- Sven Haberthuer, Head of Human Resources
REMUNERATION COMMITTEE
The Remuneration Committee discusses the remuneration policies put forward by the Firm and approves compensation-related decisions:
- Mauro Moretti, Founder and CEO
- Sven Haberthuer, Head of Human Resources
- Alberto Tazartes, Senior Advisor
RISK & COMPLIANCE COMMITTEE
The Risk & Compliance Committee discusses all risk and compliance matters to assist the Board of Directors in fulfilling their oversight responsibilities. Its activities include, but are not limited to, reviewing and monitoring the Firm’s risk strategies, its risk management framework and risk reporting, as well as the definition and monitoring of processes ensuring compliance with applicable laws, regulations and ethical codes of practice (including potential conflicts of interest, breaches and errors):
- Karine Kias, Head of Risk & Compliance
- Leks de Boer, Partner and CFO
- Alessandro Carra, Senior Legal Counsel
- Jackie Donnina, Head of Operations
INVESTMENT ADVISORY COMMITTEE
Each strategy has an investment advisory committee consisting of the Partners and other senior members of the team involved in each type of strategy. The committee is responsible for identifying and appraising the fit and viability of proposed transactions submitted by the investment team and decides whether or not to recommend investment opportunities to the funds. Once the transaction proposal is vetted, the ultimate responsibility for the final validation on behalf of the funds sits with the AIFM’s Investment Committee in Luxembourg.
ATYPICAL PARTNER
Three Hills is controlled by Atypical Partner, which is both the financial and cultural holding of the group.
AIFM
Alter Domus Management Company S.A. (the “AIFM”) is the alternative investment fund manager of the funds for the purposes of the AIFMD. The AIFM is the ultimate responsible for portfolio and risk management. It is also responsible for the evaluation, appraisal and due diligence of investment and divestment opportunities, as well as the monitoring, restructuring or reorganisation of existing investments held by the funds.