Executive Committee: DiaSorin S.p.A.

Manager
Positions heldSince
Carlo Rosa

Carlo Rosa

60 year

Chief Executive Officer 25/03/2007
Luigi Cicchese

Luigi Cicchese

Chief Tech/Sci/R&D Officer -
Rita Maffei

Rita Maffei

Chief Tech/Sci/R&D Officer -
General Counsel -
Fabrizio Bonelli

Fabrizio Bonelli

Chief Tech/Sci/R&D Officer 31/12/2018
Amelia Parente

Amelia Parente

Human Resources Officer -
Riccardo Fava

Riccardo Fava

Investor Relations Contact -
Public Communications Contact -
Alberto Donati

Alberto Donati

Director of Finance/CFO 31/12/2024

Composition of the Board of Directors: DiaSorin S.p.A.

Director
CommitteesSince
Michele Denegri

Michele Denegri

57 year

Chairman 28/04/2022
Diva Moriani

Diva Moriani

57 year

Compensation Committee 14/12/2014
Nominating Committee 14/12/2014
Compensation Committee Chair 27/04/2025
Roberta Somati

Roberta Somati

57 year

Compensation Committee Chair 21/04/2013
Nominating Committee Chair 21/04/2013
Giancarlo Boschetti

Giancarlo Boschetti

86 year

Compensation Committee 27/04/2016
Nominating Committee 27/04/2016
Giovanna Pacchiana Parravicini

Giovanna Pacchiana Parravicini

56 year

Compensation Committee 28/04/2022
Nominating Committee 28/04/2022
Fioranna Negri

Fioranna Negri

68 year

Compensation Committee 17/01/2023
Nominating Committee 17/01/2023
Claudia Motta

Claudia Motta

62 year

Compensation Committee 27/04/2025
Stefano Altara

Stefano Altara

58 year

Director/Board Member 22/04/2014
Monica Tardivo

Monica Tardivo

56 year

Director/Board Member 27/04/2016
Independent Dir/Board Member 27/04/2016
Diego Pistone

Diego Pistone

75 year

Director/Board Member 28/04/2022
Chen Menachem Even

Chen Menachem Even

63 year

Director/Board Member 25/03/2007
Carlo Rosa

Carlo Rosa

60 year

Director/Board Member 27/04/2016

Former Officers and Directors: DiaSorin S.p.A.

Insider
Positions held
SinceUntil
Piergiorgio Pedron
Piergiorgio Pedron
Comptroller/Controller/Auditor 31/12/2010 31/12/2014
Director of Finance/CFO 31/12/2015 31/03/2026
Corporate Officer/Principal 31/12/2014 31/12/2015
Stefano Ronchi
Stefano Ronchi
Human Resources Officer 31/12/2006 30/12/2024
Emanuela Salvini
Emanuela Salvini
Public Communications Contact - 31/07/2022
André-Michel Ballester
André-Michel Ballester
Director/Board Member 28/04/2022 -
Independent Dir/Board Member 28/04/2022 -
Marco Minolfo
Marco Minolfo
General Counsel 05/05/2011 31/10/2020
Corporate Secretary 05/05/2011 31/10/2020
Luca Melindo
Luca Melindo
Director/Board Member 23/04/2019 -
Francesco Colotta
Francesco Colotta
Chief Tech/Sci/R&D Officer 31/08/2010 31/12/2017
Francesca Pasinelli
Francesca Pasinelli
Director/Board Member 27/04/2016 -
Independent Dir/Board Member 27/04/2016 -
Maria Paola Landini
Maria Paola Landini
Director/Board Member 21/04/2013 27/04/2016
Independent Dir/Board Member 21/04/2013 27/04/2016
Vittorio Squarotti
Vittorio Squarotti
Director/Board Member 27/04/2016 -
Fiorella Altruda
Fiorella Altruda
Director/Board Member 27/04/2016 -
Independent Dir/Board Member 27/04/2016 -
Tullia Todros
Tullia Todros
Director/Board Member 31/12/2015 -
Independent Dir/Board Member 31/12/2015 -
Margherita Sacerdoti
Margherita Sacerdoti
Public Communications Contact 30/09/2012 31/10/2015
Gian Alberto Saporiti
Gian Alberto Saporiti
Director/Board Member 04/05/2011 19/01/2014
Eva Desana
Eva Desana
Director/Board Member 21/04/2013 -
Pier Luigi de Angelis
Pier Luigi de Angelis
Director of Finance/CFO 10/11/2011 -
Birger Jansson
Birger Jansson
Chief Tech/Sci/R&D Officer 14/04/2010 -
Gustavo Denegri
Gustavo Denegri
Chairman 27/04/2016 -
Antonio Boniolo
Antonio Boniolo
Director/Board Member 25/03/2007 25/03/2007
Chief Executive Officer 31/12/1999 25/03/2007
Enrico Mario Amo
Enrico Mario Amo
Director/Board Member 26/04/2010 -
Giuseppe Alessandria
Giuseppe Alessandria
Director/Board Member 25/03/2007 -
Independent Dir/Board Member 25/03/2007 -
Franco Moscetti
Franco Moscetti
Director/Board Member 25/03/2007 -
Independent Dir/Board Member 25/03/2007 -
Ezio Garibaldi
Ezio Garibaldi
Director/Board Member 25/03/2007 -
Andrea Alberto Senaldi
Andrea Alberto Senaldi
Comptroller/Controller/Auditor 31/12/2003 -
Director of Finance/CFO 31/12/2003 -
Laura Villa
Laura Villa
Public Communications Contact - -
Portfolio Manager-Fixed Income - -
Luca de Rosa
Luca de Rosa
Comptroller/Controller/Auditor 05/05/2011 -
Saga Anne-Charlotte Aronsson
Saga Anne-Charlotte Aronsson
Corporate Officer/Principal - -
Ines di Terlizzi
Ines di Terlizzi
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male12
Female6

Of which Executive Committee

Male5
Female2

Of which Directors

Male8
Female4

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo DiaSorin S.p.A.
DiaSorin S.p.A. specializes in the development, manufacturing and marketing of in vitro diagnostic reagents. The products are used in treating infectious and viral diseases, thyroid pathologies, cancer, etc. At the end of 2024, the group had 10 production sites located in Italy, the United States (6), Canada, Germany, and the United Kingdom.
Employees
3,242

Departures of Key Persons

Gustavo Denegri
-
Gustavo Denegri

Chairman

27/04/2016 -

Antonio Boniolo
-
Antonio Boniolo

Chief Executive Officer

31/12/1999 25/03/2007