Bedrijfsvoering DiaSorin S.p.A.

DIA

IT0003492391

Medische apparatuur, benodigdheden & distributie

Beurs gesloten - Borsa Italiana Andere beurzen 17:44:59 17-09-2024			Nabeurs 20:13:45
102,95 ^EUR	-0,63%		102,70	-0,24%

16:02	Marshall Wace verlaagt shortpositie bij Snam en OVS	AN
16/09	Futures voorzichtig in Fed, BoE en BoJ week	AN

Uitvoerend comité: DiaSorin S.p.A.

Bedrijfsleider

Beklede functiesVan

Carlo Rosa

58 jaar

Chief Executive Officer

26-03-2007

Piergiorgio Pedron

53 jaar

Director of Finance/CFO

01-01-2016

Riccardo Fava

Investor Relations Contact	-
Public Communications Contact	-

Stefano Ronchi

64 jaar

Human Resources Officer

01-01-2007

Samenstelling van de raad van bestuur: DiaSorin S.p.A.

Directeur

RadenVan

Michele Denegri

55 jaar

Chairman

29-04-2022

Franco Moscetti

72 jaar

Nominating Committee
Compensation Committee Chair	18-02-2020
Nominating Committee Chair	28-04-2016

Giovanna Pacchiana Parravicini

54 jaar

Compensation Committee	29-04-2022
Nominating Committee	29-04-2022

Roberta Somati

55 jaar

Compensation Committee Chair	22-04-2013
Nominating Committee Chair	22-04-2013

Giancarlo Boschetti

84 jaar

Compensation Committee	28-04-2016
Nominating Committee	28-04-2016

Francesca Pasinelli

64 jaar

Compensation Committee Chair	24-04-2020
Nominating Committee Chair	24-04-2020

Diego Pistone

73 jaar

Compensation Committee	18-01-2023
Nominating Committee	18-01-2023

Stefano Altara

57 jaar

Director/Board Member

23-04-2014

Chen Menachem Even

61 jaar

Director/Board Member

26-03-2007

Tullia Todros

76 jaar

Director/Board Member	01-01-2016
Independent Dir/Board Member	01-01-2016

Fiorella Altruda

72 jaar

Director/Board Member	28-04-2016
Independent Dir/Board Member	28-04-2016

Luca Melindo

53 jaar

Director/Board Member

24-04-2019

André-Michel Ballester

66 jaar

Director/Board Member	29-04-2022
Independent Dir/Board Member	29-04-2022

Monica Tardivo

54 jaar

Director/Board Member	28-04-2016
Independent Dir/Board Member	28-04-2016

Carlo Rosa

58 jaar

Director/Board Member

28-04-2016

Recente benoemingen: DiaSorin S.p.A.

Stevanato Group benoemt Ugo Gay tot Chief Operations Officer

04/04

Meer nieuws

Voormalige zaakvoerders en bestuurders: DiaSorin S.p.A.

Insider

Beklede functies

VanTot

Emanuela Salvini

Public Communications Contact

01-08-2022

Marco Minolfo

General Counsel	06-05-2011	01-11-2020
Corporate Secretary	06-05-2011	01-11-2020

Francesco Colotta

Chief Tech/Sci/R&D Officer

01-09-2010

01-01-2018

Vittorio Squarotti

Director/Board Member

28-04-2016

Maria Paola Landini

Director/Board Member	22-04-2013	28-04-2016
Independent Dir/Board Member	22-04-2013	28-04-2016

Margherita Sacerdoti

Public Communications Contact

01-10-2012

01-11-2015

Gian Alberto Saporiti

Director/Board Member

05-05-2011

20-01-2014

Eva Desana

Director/Board Member

22-04-2013

Pier Luigi de Angelis

Director of Finance/CFO

11-11-2011

Birger Jansson

Chief Tech/Sci/R&D Officer

15-04-2010

Enrico Mario Amo

Director/Board Member

27-04-2010

Antonio Boniolo

Director/Board Member	26-03-2007	26-03-2007
Chief Executive Officer	01-01-2000	26-03-2007

Gustavo Denegri

Chairman

28-04-2016

Giuseppe Alessandria

Director/Board Member	26-03-2007	-
Independent Dir/Board Member	26-03-2007	-

Ezio Garibaldi

Director/Board Member

26-03-2007

Andrea Alberto Senaldi

Comptroller/Controller/Auditor	01-01-2004	-
Director of Finance/CFO	01-01-2004	-

Laura Villa

Public Communications Contact	-	-
Portfolio Manager-Fixed Income	-	-

Saga Anne-Charlotte Aronsson

Corporate Officer/Principal

Ines di Terlizzi

Public Communications Contact

Luca de Rosa

Comptroller/Controller/Auditor

06-05-2011

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	14
Vrouw	4

Waarvan leden van het uitvoerend comité

Man	4
Vrouw	0

Waarvan bestuurders

Man	11
Vrouw	4

ESG Refinitiv

Milieu

Emissies

Innovatie

Gebruik van middelen