People: Ital TBS Telematic and Biomedical Services SpA (TBS.MI)

TBS.MI on Milan Stock Exchange

1.73EUR
19 Sep 2014
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Summary

Name Age Since Current Position

Diego Bravar

65 2013 Chairman of the Board

Paolo Salotto

47 2014 Chief Executive Officer, General Manager, Director of Mergers, Acquisitions

Stefano Beorchia

49 2008 Chief Financial Officer

Alberto Steindler

51 2009 Manager of e-Health Systems and Solutions Business Unit, Technical Operations Director ad Interim

Riccardo Rizzo

54 2009 Information Systems & Solutions Director

Alessandro Firpo

68 2012 Head of Marketing & Communication, Director

Pietro Torrusio

67 2012 Manager for Business Development and International Tenders at BU Medical devices & ICT Systems

Fabio Faltoni

58 2009 Director, General Manager of Medical Equipment and Devices Business Unit Italy and EBM

Nicola Pangher

46 Director, General Manager of Medical Equipment and ICT Systems - Foreign Operations

Nicola Seren

44 2005 Head of Human Resources, Organization, Quality and Training

Dario Scrosoppi

58 Chief Information Sourcing Officer, Non-Executive Director

Tiziana Cresseri

60 Director of General, Corporate and Legal Affairs

Giuseppe Giusto

49 2010 Industrialization Manager of Medical Equipment & ICT systems BU

Laura Amadesi

2012 Director

Debora Guthrie

58 Non-Executive Director

Aldo Cappuccio

65 Independent Director

Marco Bosatra

2014 IR Contact Officer

Biographies

Name Description

Diego Bravar

Eng. Diego Bravar has been Chairman of the Board of Ital TBS Telematic and Biomedical Services SpA since December 20, 2013. He was Chairman of the Board, Chief Executive Officer of the Company since 1999 until December 20, 2013. Prior to his appointment he served as Chief Executive Officer and Director of the Company from 1996 to 1999 and as General Manager of the Company from 1995 to 1996. He holds a degree in Electronics Engineering from the Universita degli Studi di Trieste. From 1975 to 1978, he worked as testing engineer in the multinational company GTE of Milan. From 1978 to 1994, he worked as Manager of the Clinical Engineering Department at the Public Hospital of Trieste. In 1995, he became General Manager of the Company and the following year he became Chief Executive Officer. In 1999, he became Chairman of the Company. Furthermore, from the year 1978 he has held various teaching positions in the Medicine and Engineering faculties of the University of Trieste. He was Director of the Special Program of the Ministry of Healthcare, awarded to the Hospital CREAS IFC of CNR. In addition, he was Member of the CNR-PNR New Medical Engineering Commission and of the inter-ministerial aerospace work, direction and coordination group. He collaborated in the drafting of more than forty scientific publications, and attended, as speaker, many conferences both in Italy and abroad, on the clinical engineering sector and on ancillary services of medical systems.

Paolo Salotto

Dr. Paolo Salotto serves as Chief Executive Officer, General Manager, Director of Mergers, Acquisitions at Ital TBS Telematic and Biomedical Services SpA since December 20, 2013. He served as Director of Mergers, Acquisitions and Investor Relations and Director of the Company until December 20, 2013. He has been Head of Mergers, Acquisitions and Director of Investor Relations of the Company since 2008. He also serves as Director in some Company's subsidiaries. He holds a degree in Economics from the Universita degli Studi di Trieste. Since 1992, he is a Certified Chartered Accountant and Auditor. In the past years he has held the role of Statutory Auditor and Director of a number of companies. He has carried out a number of management, administration, accountancy, financial and corporate consultancy activities, specializing in extraordinary national and international transactions. Since 1992 to date, he has collaborated with the Company on a continuous basis, holding a number of posts, such as Director, Chairman of the Board of Statutory Auditors, Administration and Financial Director, Business Development.

Stefano Beorchia

Mr. Stefano Beorchia serves as Chief Financial Officer of Ital TBS Telematic & Biomedical Services SpA since 2008. He graduated in Economics from Universita degli Studi di Trieste. From 1992 to 1997, he served as Head of Accounting and Administration Control of Rizzani de Eccher SpA. From 1997 to 2001, he served as Administrative, Financial and Control Director of the Calligaris SpA Group. From 2001 to 2004, he served as Administrative, Financial and Control Director; Head of Human Resources, IT Systems and Logistics of the Raco SpA Group. From 2004 to 2008, he served as Administrative, Financial and Control Director; Head of Human Resources and IT Systems of the Lima Ito SpA Group. He was Executive Director and Director of several companies in Italy and abroad; he is Member of Consiglio Direttivo Nord-Est dell'Associazione Nazionale Direttori Amministrativi (ANDAF).

Alberto Steindler

Mr. Alberto Steindler serves as Manager of e-Health Systems and Solutions Business Unit, Technical Operations Director ad Interim of Ital TBS Telematic & Biomedical Services SpA since 2009. Previously, he served as Technical Operations Director since 2007 and as Chief Executive Officer of PCS since 2005. He graduated in Electronics Engineering from Universita degli Studi di Trieste. For four years he carried out research and development activities for Sincrotrone Trieste SpA. From 1993 to 2005 he held a number of offices in the Company, in the E-Health Business Unit and Clinical Engineering Services Business Unit. He carries out various teaching activities in the Engineering Faculty of the University of Trieste. He has collaborated in the drafting of a number of scientific publications and participates as lecturer in a number of international conferences on medical IT and technological innovations in the social healthcare sector.

Riccardo Rizzo

Mr. Riccardo Rizzo serves as Information Systems & Solutions Director of Ital TBS Telematic & Biomedical Services SpA since September 2009. He graduated in Information Science. From 1986 to 2005, he was an employee of Insiel SpA, holding several job titles in technology, business and marketing. He has managed many important projects, including the development of administrative solutions for Local Public Administrations, the Health Agency and the Chamber of Deputies. He also gained international experience in Argentina, Romania and the United States. From 2005 to 2007, he was the Director of Software Production for Insiel SpA and served as a Member of the company Steering Committee. At the end of 2007, he became a part of the ITAL TBS group, filling the position of Technical Director within the e-Health cItaly Operating Management.

Alessandro Firpo

Dr. Alessandro Firpo serves as Head of Marketing & Communication, Director of Ital TBS Telematic & Biomedical Services SpA since January 31, 2012. Prior to his appointment he served as Head of Staff Marketing of the Company. He also serves as Member of the Nominating, Remuneration and Governance Committees of the Company. He holds a degree in Political Sciences from Universita degli Studi di Torino. He was Commercial Director of the following publishing houses: UTET (on behalf of which he directed and promoted the medical-scientific division), Einaudi and Garzanti. Over the years, he has acted as Director in a number of companies in the graphic and publishing fields. Since 2001, he has collaborated on a continuous basis with the Company, carrying out a number of activities in the marketing and public relations fields. He is Partner and Director of Perex s.s., Partner and Chief Executive Officer of Emmepi Srl, Partner and Director of Microcinema SpA, Director of EBM Srl, TeSAN SpA, SLT Srl, Fondazione Easy Care and Sole Director of TBS SE d.o.o.

Pietro Torrusio

Mr. Pietro Torrusio serves as Manager for Business Development and International Tenders at BU Medical devices & ICT Systems of Ital TBS Telematic & Biomedical Services SpA since 2012. He was International Operations General Manager of the Company from 2004 until 2012. He is Director of many Italian and foreign Company's subsidiaries. He graduated in Political Science from Universita degli Studi di Milano. From 1972 to 1977, he served as Assistant Professor in Economic History at the Public University of Milan. From 1976 to 1979, he served as Finance Area Manager in Europe and Africa of Fiat Allis Torino. From 1980 to 1987, he served as Export Manager of Thomson CGR, in Monza and Paris. From 1988 to 1989, he served as General Manager of GE Medical Systems in the Middle East and Africa. From 1990 to 1992, he served as Sales and Service General Manager of GE Medical Systems in Spain. From 1992 to 1993, he served as Chief Executive of GE Medical System Iberia. From 1993 to 1999, he held the office of Chief Executive Officer of Kontron Instruments SpA, an international company which manufacturers and sells biomedical and bioanalytical equipment. From 1999 to 2002, held the office of General Manager of the Centro Cardiologico Monzino, IRCCS, premises of the cardiology and cardio-surgery department of the University of Milan. From 1999 to 2004, he served as General Manager of Gedosan.

Fabio Faltoni

Eng. Fabio Faltoni serves as Director, General Manager of Medical Equipment and Devices Business Unit Italy and EBM of Ital TBS Telematic & Biomedical Services SpA since 2009. Prior to that, he served as Director of the Company. Since 1985, he has been Director of Erre Effe Informatica Srl a company operating in the project and IT products development for the healthcare sector. From 1980 to 1987, he was in charge of the Biomedical Business Unit of Saitron SpA. From 1987 to 2003, he was General Manager and Technical Director of EBM. From 2004 to 2008, he was Chief Executive Officer and General Manager of EBM. Furthermore, he is a Member of a number of different market sector associations, among which: AIIC Associazione Italiana Ingegneri Clinici and ANIE Associazione elettromedicali. Since 2007, he has been President of the Telemedicine and Medical Services association and a Member of the Managing Committee of the Assobiomedica Federation.

Nicola Pangher

Dr. Nicola Pangher serves as Director, General Manager of Medical Equipment and ICT Systems - Foreign Operations of Ital TBS Telematic & Biomedical Services SpA. He holds a degree in Physics from Universita degli Studi di Trieste and a Doctorate in Philosophy degree in Physics from Berlin Technische Universitaet. From 1995, he has held various management positions in the Group's Research & Development and Business Development departments. In 2005, he became Head of e-Health Operations. He is also Director of some of the other subsidiaries of the Company. During the course of his career, he has also held a number of teaching positions. He was Vice President of the Association of Industrialists of Trieste.

Nicola Seren

Mr. Nicola Seren serves as Head of Human Resources, Organization, Quality and Training of Ital TBS Telematic & Biomedical Services SpA since 2005. He holds a degree in Law from Universita degli Studi di Ferrara. From 2000 to 2002, he was Head of Operations at the private care clinic Villa Berica of Vicenza. From 2002 to 2004, he was Head of Human Resources and Organizational Development of GE.DO.SAN., an operative holding company in the private healthcare sector. From 2004 to 2005, he was Head of Human Resources at the ULSS 17 of Veneto. He is a Director of a number of subsidiaries of the Company.

Dario Scrosoppi

Eng. Dario Scrosoppi serves as Chief Information Sourcing Officer and Non-Executive Director of Ital TBS Telematic & Biomedical Services SpA. He is Member of the Nomination, Remuneration, Governance and Audit Committees within the Company. He holds a degree in Electronics Engineering. In 1982, he started working for Assicurazioni Generali in the development of Information Technology (IT) systems. In 1990, he became Head of applicative development in the Group holding. From 1996 to 2002, he was Head of Insurance Operations for the Generali Group in Latin America. In 2002, he was appointed Chief Information Officer of the Generali Group, coordinating the IT activities with international implications, and exercising control functions on the different IT divisions of the Group. Since 2006, he has been Chief Information Sourcing Officer.

Tiziana Cresseri

Ms. Tiziana Cresseri serves as Director of General, Corporate and Legal Affairs of Ital TBS Telematic & Biomedical Services SpA. She holds a Diploma in accounting and business and foreign language correspondent. From 1974 to 1987, she was an employee of the Universita degli Studi di Trieste in Human Resources for teaching staff. From 1987 to 1994, she served as Personnel and General Business Manager of Sincrotrone Trieste SCpA. From 1997 to 1999, she worked as a Consultant in administration and human resources. Since 1999, she has worked in various capacities for the Company.

Giuseppe Giusto

Mr. Giuseppe Giusto has served as Industrialization Manager of Medical Equipment & ICT systems BU at Ital TBS Telematic and Biomedical Services SpA since 2010. He holds a degree in Electronics Engineering from Universita degli Studi di Pisa. From 1998 has held various positions in Clinical Engineering technical services area within the Group.

Laura Amadesi

Debora Guthrie

Dr. Debora Allen Guthrie serves as Non-Executive Director of Ital TBS Telematic & Biomedical Services SpA. She holds a Bachelor of Arts in Economics from the University of the South (Sewanee); and an MBA from the Vanderbilt University Owen Graduated School of Management. She is a Certified Public Accountant and Chartered Financial Analyst. From 1978 to 1988, she held senior positions in some of the main banks investing in the healthcare sector. From 1988 to 1990, she held the roles of Special Limited Partner and Director of Healthcare Investments at Nazem and Company, a venture capital company in New York City. From 1991, up to the incorporation of the first fund of Capitol Health in 1995, she was founder and Chairman of Capitol Health Consultants, Inc. From 1996, she is Director of AmSurg and, within the same, she is Member of the Audit and Compensation Committee. From 1998 to 2006, she worked as Director of the United States Chamber of Commerce's Centre for International Private Enterprise.

Aldo Cappuccio

Mr. Aldo Cappuccio serves as Independent Director of Ital TBS Telematic and Biomedical Services SpA. He is Chairman of the Nomination, Remuneration, Governance and Audit Committees within the Company. He started his career in 1976 as a civil law lawyer. He practiced the profession for 10 years. In 1986, he started his activity in Assicurazioni Generali until the first months of 2002, where he held roles: from Vice-Director responsible for the Legal Department to Central Director of Legal Affairs of the group, in charge of privacy matters, and reporting directly to the Chairman. During this period, he was Director of several companies and Secretary of the Board of Directors of Banca Generali. In March 2002, he started his activity in Telecom Italia with several roles within the legal sector (Corporate and Legal Affairs, Domestic Legal Affairs and Services for the Judicial Authority) directly reporting to the Chief Executive Officer. In March 2009, he concluded his work experience in Telecom Italia. Also in this period, he was Director of several companies. Since April 24, 2009, he is registered again at the Bar of Trieste.

Marco Bosatra

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