The system that guides the Company
BOARD OF DIRECTORS
The Board of Directors performs a pivotal role within the corporate organization. Its task and responsibilities include setting strategic and organizational guidelines and ensuring that adequate controls to monitor the performance of the Group are in place.
In charge for 2022-2024 | |
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Chairman | Michele Denegri |
Deputy Chairman | Giancarlo Boschetti |
Chief Executive Officer | Carlo Rosa (1) |
Directors | Chen Menachem Even |
Stefano Altara | |
Luca Melindo | |
Diego Pistone | |
Fiorella Altruda (2) | |
André Michel Ballester (2)(3) | |
Franco Moscetti | |
Francesca Pasinelli (2) | |
Roberta Somati (2) | |
Monica Tardivo (2) | |
Tullia Todros (2) | |
Giovanna Pacchiana Parravicini (2) |
(1) General Manager
(2) Independent Director
(3) Lead Independent Director
Control and Risk Committee and Sustainability
Control and Risks and Sustainability Committee | |
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Chairman | André Michel Ballester (1) |
Members | Franco Moscetti |
Roberta Somati (1) |
(1) Independent Director
The Control and Risks Committee which is staffed with non-executive independent Directors, provides consulting support and makes recommendations with regard to defining the guidelines of the system of internal control and assessing on a regular basis the system’s adequacy, efficiency and effective implementation. Together with the independent auditors and the Accounting Documents Officer, it assesses the adequacy of the accounting principles used by the Company and evaluates proposals submitted by the independent auditors in connection with the award of the audit assignment, as well as their audit work plan, and monitors the effectiveness of the auditing process.
Compensation and Nominating Committee
Compensation and Nominating Committee | |
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Chairman | Roberta Somati (1) |
Members | Giancarlo Boschetti |
Giovanna Pacchiana Parravicini (1) |
(1) Independent director
The Compensation Committee, which is staffed with non-executive Directors, the majority of whom are independent Directors, is responsible for submitting to the Board of Directors proposals concerning the compensation of the Chief Executive Officer and of all other Directors who perform special tasks and for monitoring the proper implementation of approved resolutions and general recommendations concerning the compensation of Group managers with strategic responsibilities. The Compensation Committee has been assigned specific tasks in connection with the management of any future stock option plans.
Related-Party Committee
Committee for Transactions with Related Parties | |
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Chairman | Roberta Somati (1) |
Members | André Michel Ballester (1) |
Giovanna Pacchiana Parravicini (1) |
(1) Independent Director
Board of Statutory Auditors
The Board of Statutory Auditors is responsible for ensuring that the Company operates in compliance with the applicable laws and the Bylaws, that its system of internal control and its organizational, administrative and accounting structure are adequate. It is also required to assess the independence and technical qualifications of the independent auditors.
Board of Statutory Auditors | |
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Chairman | Monica Mannino |
Statutory Auditors | Ottavia Alfano |
Matteo Michele Sutera | |
Alternates | Romina Guglielmetti |
Cristian Tundo |
SURVEILLANCE BOARD
OVERSIGHT BOARD | |
PRESIDENT | Ezio Maria Simonelli |
COMPONENTS | Matteo Michele Sutera |
Ulisse Spada |
The Surveillance Board is responsible for ensuring that the Organizational Model pursuant to Legislative Decree no. 231/2001 adopted by DiaSorin is functioning correctly, is effective and is being complied with. The Board is also responsible for recommending updates and periodically monitoring the compliance with the Model’s principles and controls.