Edition:
United States

DiaSorin SpA (DIAS.MI)

DIAS.MI on Milan Stock Exchange

52.15EUR
9 Dec 2016
Change (% chg)

€0.05 (+0.10%)
Prev Close
€52.10
Open
€51.80
Day's High
€52.75
Day's Low
€51.65
Volume
96,572
Avg. Vol
75,891
52-wk High
€62.45
52-wk Low
€41.66

Summary

Name Age Since Current Position

Gustavo Denegri

79 2007 Non-Executive Chairman of the Board

Carlo Rosa

50 2006 Chief Executive Officer, Executive Director, General Manager

Michele Denegri

47 2013 Non-Executive Vice Chairman of the Board

Piergiorgio Pedron

45 2016 Senior Corporate VP and Chief Financial Officer

Chen Even

53 Senior Corporate Vice President - Commercial Operations and Executive Director

Stefano Ronchi

56 2007 Senior Corporate Vice President - Human Resources

Francesco Colotta

Senior Corporate Vice President and Chief Medical Officer

Riccardo Fava

Investor Relations & Corporate Communication Senior Director

John Eskdale

2016 Head of Strategic Projects

Giuseppe Alessandria

74 2007 Lead Independent Director

Stefano Altara

2014 Director

Enrico Amo

59 2007 Non-Executive Director

Antonio Boniolo

65 2013 Non-Executive Director

Eva Desana

45 2013 Non-Executive Director

Ezio Garibaldi

78 2013 Non-Executive Director

Franco Moscetti

64 2007 Independent Director

Roberta Somati

47 2013 Independent Director

Maria Landini

64 2013 Non-Executive Independent Director

Biographies

Name Description

Gustavo Denegri

Mr. Gustavo Denegri serves as Non-Executive Chairman of the Board of Diasorin S.p.A. since March 26, 2007. He was Founder of Gruppo Pro-Ind. Currently, he serves as Chairman of the Board at Finde SpA, IP Investimenti e Partecipazioni Srl, Industria & Finanza SGR SpA and Aurelia SpA. Apart from that, he is Director at Emmegi Detergents SpA and Finde SS.

Carlo Rosa

Mr. Carlo Rosa serves as Chief Executive Officer, Executive Director, General Manager of Diasorin S.p.A. since 2006. He graduated in Chemistry from Universita degli Studi di Torino. From 1990 to 1998, he was responsible for various research projects at Biomedica SpA and INCSTAR Inc. In 1998, he served as Director of Marketing and Sales at DiaSorin. In 2000, he was appointed General Manager of DiaSorin Group. In 2002, he was appointed Chief Executive Officer at DiaSorin GmbH. Currently, he serves as Sole Director at Sarago Srl and as Director of TOP Srl and Diasorin Inc.

Michele Denegri

Mr. Michele Denegri is Non-Executive Vice Chairman of the Board of Diasorin S.p.A. Prior to this, he served as Non-Executive Director of DiaSorin SpA since March 26, 2007. He also serves as Member of the Remuneration and Nominating Committees of the Company. From 1994 to 1997, he was Corporate Finance and Management Control Adviser at KPMG SpA. From 1998 to 2001, he worked in New York as Manager within Real Estate sector. From 2002 to 2005, he served as Chief Executive Officer of IP Investimenti e Partecipazioni SpA. Currently, he serves as Partner and Chief Executive Officer of Finde SpA, as Chief Executive Officer of IP Investimenti e Partecipazioni Srl and Aurelia SpA, as Director of CID Srl, Corin Group PLC and 2IL Orthopaedics Limited.

Piergiorgio Pedron

Mr. Piergiorgio Pedron serves as Senior Corporate VP and Chief Financial Officer at DiaSorin S.p.A. since April 28, 2016. He graduated summa cum laude in Economics from the Universita Cattolica del Sacro Cuore, Milano. In 2011, he joined DiaSorin S.p.A. as Group Controller, Corporate Vice President. Later he served as CFO at the North American subsidiary DiaSorin Inc for 18 months. In January 2015, he came back to Italy assuming the role of Deputy Chief Financial Officer at DiaSorin S.p.A. Previously he served as Controller for multinational companies ­­– Jabil and Hewlett Packard ­– in North America and for De Agostini Editore S.p.A. where he held the position of Group Controller at the UK branch for 2 years.

Chen Even

Dr. Chen Manachem Even serves as Senior Corporate Vice President - Commercial Operations and Executive Director of Diasorin S.p.A. He has been in the Company's Board of Directors since March 26, 2007. Additionally, he serves at Glycominds Ltd., CID Investments Srl, and others. He graduated in Information Science in 1989. In 1995, he received a Doctorate of Medicine degree in Virology and Immunology Research from the School of Medicine of University of Minnesota. He serves as Director of Glycominds LTD, DiaSorin Ltd, CID SpA, DiaSorin SA/NV, DiaSorin INC, Diasorin Ltd, DiaSorin Iberia SA, DiaSorin Mexico SA de CV, DiaSorin Australia Pty, DiaSorin Diagnostics Ireland Limited, DiaSorin I.N.UK and DiaSorin Ireland Limited.

Stefano Ronchi

Mr. Stefano Ronchi serves as Senior Corporate Vice President - Human Resources at Diasorin S.p.A. since January 2007. He graduated in Law from Universita degli Studi di Roma La Sapienza. From 1987 to 2006, he worked for Fiat Group.

Francesco Colotta

Dr. Francesco Colotta is Senior Corporate Vice President and Chief Medical Officer at Diasorin S.p.A. Dr. Colotta graduated from Medical School of Universita degli Studi di Bari in 1980 and later specialized in Allergology and Clinic Immunology. Before joining DiaSorin in September 2010, he worked at Mario Negri Institute for Pharmacological Research in Milan as Head of Unit and in Dompa S.p.A. as Head of R&D. Between 2005 and 2010 Dr. Colotta has been Vice President of Oncology in Nerviano Medical Science. He published several scientific articles and two books and he is member of several Scientific Societies. He lectured in several Universities, including Brescia, Teramo and l’Aquila.

Riccardo Fava

Mr. Riccardo Fava serves as Investor Relations & Corporate Communication Senior Director at DiaSorin S.p.A.

John Eskdale

Giuseppe Alessandria

Dr. Giuseppe Alessandria serves as Lead Independent Director of Diasorin S.p.A. since March 26, 2007. He also serves as Chairman of the Remuneration and Member of the Nominating Committees of the Company. He also serves as Member of the Committee for Transactions with Related Parts within the Company. He graduated in Business Economics. From 1962 to 1972, he served at Fiat – Div. Aviazione (currently Alenia). From 1973 to 2003, he held various positions in the Fiat Group. Currently, he serves as Director and Partner at Euren Intersearch and as Chairman and Partner of Lobe Srl.

Stefano Altara

Mr. Stefano Altara serves as Director at Diasorin S.p.A. since April 23, 2014.

Enrico Amo

Mr. Enrico Mario Amo serves as Non-Executive Director of Diasorin S.p.A. since March 26, 2007. He also serves as Member of the Audit Committee of the Company. He gained experience in auditing and consulting working at Arthur Andersen & Co. E Ernst & Whinney, as well as in corporate finance at Mediocredito Piemontese. From1985 to 1998, he worked at KPMG Consulting – Corporate Finance. In 2002, he was appointed as General Manager of Investimenti e Partecipazioni SpA. Apart from that, he serves as Director at Finde SpA, IP Investimenti e Partecipazioni Srl, Industria & Finanza SGR SpA, CID SpA, Corin Group PLC and 2IL Orthopaedics Limited.

Antonio Boniolo

Mr. Antonio Boniolo serves as Non-Executive Director at Diasorin S.p.A. Prior to this, he was Non-Executive Vice Chairman of the Board of DiaSorin SpA. He has been in the Company's Board of Directors since March 26, 2007. He graduated in Chemistry from Universita degli Studi di Padova in 1974. He worked at Sorin Biomedica SpA. Currently, he is Partner of Diasorin SA NV, Diasorin Iberia SA, Diasorin SA and serves as Director of Diasorin Inc.

Eva Desana

Ms. Eva Desana is Non-Executive Director of Diasorin S.p.A. She serves also at DEZUA S.S.

Ezio Garibaldi

Mr. Ezio Garibaldi is Non-Executive Director at Diasorin S.p.A. Prior to this, he served as Independent Director of DiaSorin SpA since March 26, 2007. He served as Chairman of the Audit and Member of the Remuneration Committees as well as Member of the Committee for Transactions with Related Parts within the Company. From 1958 to 1990, he worked at Aspera Group. From 1986 to 1988, he served as Director at Gilardini. From 1990 to 2001, he served at Sorin Biomedica SpA, first as Chief Executive Officer and later as Vice Chairman of the Board. Currently, he serves as Partner and Director at Bimba SS and Chiara SS.

Franco Moscetti

Mr. Franco Moscetti serves as Independent Director of Diasorin S.p.A. since March 26, 2007. He also serves as Chairman of the Audit and of the Nominating Committees of the Company. He also serves as Coordinator of the Committee for Transactions with Related Parts within the Company. He started his professional career in 1973, at Air Liquide Group. In 1989, he was appointed General Manager at Vitalaire Italia. In 1995, was appointed as General Manager and Chief Executive Officer of Air Liquide Sanita. Currently, he serves as Director at Touring Club Italiano and Fideuram Investimenti SGR SpA and as Chief Executive Officer and General Manager of Amplifon SpA.

Roberta Somati

Ms. Roberta Somati is Independent Director of Diasorin S.p.A. She also serves as Member of the Audit Committee and Compensations Committee of the Company as well as Member of the Committee for Transactions with Related Parties.

Maria Landini

Ms. Maria Paola Landini serves as Non-Executive Independent Director at Diasorin S.p.A. since April 22, 2013.