Executive Committee: DiaSorin S.p.A.

Manager
Positions heldSince
Carlo Rosa

Carlo Rosa

58 year

Chief Executive Officer 25/03/2007
Piergiorgio Pedron

Piergiorgio Pedron

53 year

Director of Finance/CFO 31/12/2015
Riccardo Fava

Riccardo Fava

Investor Relations Contact -
Public Communications Contact -
Stefano Ronchi

Stefano Ronchi

64 year

Human Resources Officer 31/12/2006

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

Director
CommitteesSince
Michele Denegri

Michele Denegri

55 year

Chairman 28/04/2022
Franco Moscetti

Franco Moscetti

72 year

Nominating Committee
Compensation Committee Chair 17/02/2020
Nominating Committee Chair 27/04/2016
Giovanna Pacchiana Parravicini

Giovanna Pacchiana Parravicini

54 year

Compensation Committee 28/04/2022
Nominating Committee 28/04/2022
Roberta Somati

Roberta Somati

55 year

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

Giancarlo Boschetti

84 year

Compensation Committee 27/04/2016
Nominating Committee 27/04/2016
Francesca Pasinelli

Francesca Pasinelli

64 year

Compensation Committee Chair 23/04/2020
Nominating Committee Chair 23/04/2020
Diego Pistone

Diego Pistone

73 year

Compensation Committee 17/01/2023
Nominating Committee 17/01/2023
Stefano Altara

Stefano Altara

57 year

Director/Board Member 22/04/2014
Chen Menachem Even

Chen Menachem Even

61 year

Director/Board Member 25/03/2007
Tullia Todros

Tullia Todros

76 year

Director/Board Member 31/12/2015
Independent Dir/Board Member 31/12/2015
Fiorella Altruda

Fiorella Altruda

72 year

Director/Board Member 27/04/2016
Independent Dir/Board Member 27/04/2016
Luca Melindo

Luca Melindo

53 year

Director/Board Member 23/04/2019
André-Michel Ballester

André-Michel Ballester

66 year

Director/Board Member 28/04/2022
Independent Dir/Board Member 28/04/2022
Monica Tardivo

Monica Tardivo

54 year

Director/Board Member 27/04/2016
Independent Dir/Board Member 27/04/2016
Carlo Rosa

Carlo Rosa

58 year

Director/Board Member 27/04/2016

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

Insider
Positions held
SinceUntil
Emanuela Salvini
Emanuela Salvini
Public Communications Contact - 31/07/2022
Marco Minolfo
Marco Minolfo
General Counsel 05/05/2011 31/10/2020
Corporate Secretary 05/05/2011 31/10/2020
Francesco Colotta
Francesco Colotta
Chief Tech/Sci/R&D Officer 31/08/2010 31/12/2017
Vittorio Squarotti
Vittorio Squarotti
Director/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
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 -
Enrico Mario Amo
Enrico Mario Amo
Director/Board Member 26/04/2010 -
Antonio Boniolo
Antonio Boniolo
Director/Board Member 25/03/2007 25/03/2007
Chief Executive Officer 31/12/1999 25/03/2007
Gustavo Denegri
Gustavo Denegri
Chairman 27/04/2016 -
Giuseppe Alessandria
Giuseppe Alessandria
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 - -
Saga Anne-Charlotte Aronsson
Saga Anne-Charlotte Aronsson
Corporate Officer/Principal - -
Ines di Terlizzi
Ines di Terlizzi
Public Communications Contact - -
Luca de Rosa
Luca de Rosa
Comptroller/Controller/Auditor 05/05/2011 -

Age distribution of managers

Parity Men Women

Male 14
Female 4

Of which Executive Committee

Male 4
Female 0

Of which Directors

Male 11
Female 4
ESG Refinitiv
B

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
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 2023, the group had 10 production sites located in Italy, the United States (6), Canada, Germany, and the United Kingdom.
Employees
3,186
Calendar
More about the company

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

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