People: Sorin SpA (SORN.MI)

SORN.MI on Milan Stock Exchange

2.87EUR
17 Apr 2015
Change (% chg)

€-0.04 (-1.44%)
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Summary

Name Age Since Current Position

Rosario Bifulco

60 2008 Chairman of the Board

Davide Bianchi

President, Heart Valves Business Unit

Michel Darnaud

President, Cardiopulmonary Business Unit & Intercontinental

Stefano Di Lullo

President, Cardiac Rhythm Management Business Unit

Andre-Michel Ballester

47 2007 Chief Executive Officer, Executive Director

Giovanni Pavese

2010 Non-Executive Vice Chairman of the Board

Demetrio Mauro

2007 Chief Financial Officer, Financial Reporting Officer

Kieran Tuite

Vice President of Corporate Operations

Stephane Bessette

Vice President of Human Resources and Communication

Jacques Gutedel

54 Vice President Intercontinental

Edward Andrle

Vice President Strategy and Business Development

Brian Sheridan

General Counsel

Aldo Lombardi

Head of Internal Audit

Francesco Bianchi

57 2014 Director

Andrea Bovone

2008 Director

Roberto Giay

48 2012 Director

Ugo Smiraglia

2012 Director

Maurizia Squinzi

64 2012 Director

Massimo Tononi

50 2010 Director

Michela Zeme

46 2014 Director

Giuseppe Carteni

2012 Independent Director

Luciano Cattani

69 2012 Independent Director

Gianfranco Dompe

2012 Independent Director

Roberto Ferri

2012 Independent Director

Lara Ferro

2012 Independent Director

Ugo Ortelli

2012 Independent Director

Gino Santini

58 2012 Independent Director

Francesca Rambaudi

Director of Investor Relations

Biographies

Name Description

Rosario Bifulco

Dr. Rosario Bifulco serves as Chairman of the Board of Sorin SpA since December 30, 2008. He is also Chairman of the Company’s Executive Committee. In addition, he serves as Chairman of Banca ITB SpA, Vice Chairman of the Supervisory Board of A2A SpA, Director of Dea Capital SpA, Istitutu Europeo di Oncologia Srl, Italian Hospital Group, 8 Marzo 91 Srl and Bootes Srl. He graduated in Mechanical Engineering from Universita degli Studi di Napoli and obtained a Master of Business Administration degree from Harvard Business School.

Davide Bianchi

Michel Darnaud

Mr. Michel Darnaud serves as President, Cardiopulmonary Business Unit & Intercontinental of Sorin SpA. He also serves as Member of the Executive Leadership Team of the Company.

Stefano Di Lullo

Mr. Stefano Di Lullo serves as President, Cardiac Rhythm Management Business Unit of Sorin SpA. He also serves as Member of the Executive Leadership Team of the Company.

Andre-Michel Ballester

Eng. Andre-Michel Ballester serves as Chief Executive Officer and Executive Director of Sorin SpA since September 21, 2007. He also serves as Member of the Company's Executive Committee. He also serves as Member of the Executive Leadership Team of the Company. He holds a Masters degree in Engineering from Ecole Centrale Lille, France. Apart from that, he holds an Masters of Business Administration degree from INSEAD or Institute Europeen d'Administration des Affaires, France. He served as President of the Cardiac Rhythm Management Business Unit of the Sorin Group. From 2000 to 2004, he was Corporate Vice President for Europe, Middle East and Africa, Asia and Latin America for Edwards Lifesciences. In 1997, he was appointed President of the CardioVascular Group. He also serves as Director of Carmat SA, Intelligent Medical Implants SA, and others.

Giovanni Pavese

Dr. Giovanni Pavese has served as Non-Executive Vice Chairman of the Board of Sorin SpA since July 29, 2010. Prior to his appointment he served as Non-Executive Director of Sorin SpA as from December 30, 2008. He also serves as Chairman of the Remuneration Committee of the Company. He is also Chairman of Arca Impresa Gestioni SGR, Immobiliare Santa Caterina Srl, Vice Chairman of Meliorbanca SpA and Director of Universita Commerciale Luigi Bocconi, Editoriale Domus SpA and Fondazione Sacra Familia Onlus, among others.

Demetrio Mauro

Dr. Demetrio Mauro serves as Chief Financial Officer and Financial Reporting Officer of Sorin SpA since June 20, 2007. Prior to his appointment he was Chief Financial Officer of the Company. He also serves as Member of the Executive Leadership Team of the Company.

Kieran Tuite

Mr. Kieran Tuite serves as Vice President of Corporate Operations of Sorin SpA. He also serves as Member of the Executive Leadership Team of the Company.

Stephane Bessette

Mr. Stephane Bessette serves as Vice President of Human Resources and Communication of Sorin SpA. He also serves as Member of the Executive Leadership Team of the Company.

Jacques Gutedel

Mr. Jacques Gutedel serves as Vice President Intercontinental of Sorin SpA. He also serves as Member of the Executive Leadership Team of the Company.

Edward Andrle

Mr. Edward Andrle serves as Vice President Strategy and Business Development of Sorin SpA. He also serves as Member of the Executive Leadership Team of the Company.

Brian Sheridan

Mr. Brian Sheridan serves as General Counsel of Sorin SpA. He also serves as Member of the Executive Leadership Team of the Company.

Aldo Lombardi

Mr. Aldo Lombardi serves as Head of Internal Audit of Sorin SpA. He also serves as Member of the Statutory Body of the Company.

Francesco Bianchi

Mr. Francesco Bianchi serves as Director at Sorin SpA since November 25, 2014. He graduated in Business Economics from Universita degli Studi di Firenze in 1980. Since December 2013, he is Chairman and Partner of 7 Capital Partners - Milan. From June 2009 to December 2013, he was Chief Executive Officer of H7 Spa - Milan. From April 1998 to December 2007, he worked at BANCA INTESA - Responsible for strategic development (mergers, acquisitions, divestitures, strategic agreements etc). From March 1996 to March 1998, he was Deputy Director of Central CARIPLO. From March 1993 to March 1996, he was Adviser to the liquidator in the sale of the companies of the EFIM part of the EFIM group. From February 1992 to March 1993, he was Managing Director, of Bankers Trust Company. From January 1986 to January 1992, he was Senior Assistant Director (since January 1987) of Morgan Grenfell & Co Limited. He was Central Director of Morgan Grenfell Spa (1986 - 1991), Milan. From October 1983 to December 1985, he was Assistant Director of Morgan Grenfell International, London (October1983 - December 1984). He was Assistant Director, Morgan Grenfell & Co. Limited, London (until January 1985).

Andrea Bovone

Dr. Andrea Bovone has served as Director of Sorin SpA since December 30, 2008. He also serves as Member of the Executive Committee of the Company. In addition he serves as Director at BIOTEDIM SpA, ESAOTE SpA, BIOMASSE ITALIA SpA and as Vice Chairman of BIOENERGIE SpA, among others.

Roberto Giay

Ugo Smiraglia

Maurizia Squinzi

Massimo Tononi

Dr. Massimo Tononi has served as Director of Sorin SpA since June 15, 2010. He also serves as Member of the Executive Committee of the Company. He graduated in Business Economics from Universita Commerciale Luigi Bocconi in June 1988. He also serves as Director of Mittel SpA, Prysmian SpA, BIOS SpA and London Stock Echange Group, as well as Chairman of Borsa Italiana SpA.

Michela Zeme

Dr. Michela Zeme serves as Director at Sorin SpA since November 25, 2014.

Giuseppe Carteni

Mr. Giuseppe Carteni has served as Independent Director of Sorin SpA since April 30, 2012. Additionally, he is Chairman of the Audit Committee and Member of the Remuneration and Transaction with Related Parties Committees within the Company.

Luciano Cattani

Gianfranco Dompe

Mr. Gianfranco Luigi Maria Dompe has served as Independent Director of Sorin SpA since July 10, 2012. Additionally, he is Chairman of the Transaction with Related Parties Committee within the Company.

Roberto Ferri

Lara Ferro

Ms. Lara Iris Ferro has served as Independent Director of Sorin SpA since April 30, 2012. She is Member of the Audit Committee within the Company.

Ugo Ortelli

Gino Santini

Mr. Gino Santini has served as Independent Director of Sorin SpA since April 30, 2012. Additionally, he is Member of the Transaction with Related Parties Committee within the Company.

Francesca Rambaudi

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