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

TBS.MI on Milan Stock Exchange

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24 Mar 2017
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Summary

Name Age Since Current Position

Diego Bravar

68 2013 Chairman of the Board

Paolo Salotto

49 2014 Chief Executive Officer, General Manager, Director of Mergers, Acquisitions

Stefano Beorchia

51 2015 Chief Financial Officer, Investor Relations Officer

Riccardo Rizzo

56 2009 Information Systems & Solutions Director

Fabio Faltoni

61 2016 General Manager of Business Unit of Clinical Engineering and Integrated Solutions ICT Italy

Nicola Pangher

49 General Manager of Medical Equipment and ICT Systems - Foreign Operations

Alberto Steindler

53 2009 General Manager of e-Health & e-Government

Nicola Seren

47 2005 Head of Human Resources, Organization, Quality and Training

Dario Scrosoppi

61 Chief Information Sourcing Officer, Non-Executive Director

Tiziana Cresseri

62 2015 Head of the secretariat of the corporate bodies

Giuseppe Giusto

51 2010 Industrialization Manager of Medical Equipment & ICT systems BU

Giovanni Krasna

46 Head of General, Corporate and Legal Affairs & Risk Management

Gianluca Marcaccioli

Manager of International Competitions - Medical Equipment and ICT Systems

Laura Amadesi

48 2012 Director

Carlo Solcia

50 2015 Independent Director

Biographies

Name Description

Diego Bravar

Eng. Diego Bravar serves as Chairman of the Board of Ital TBS Telematic and Biomedical Services S.p.A. 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 S.p.A. 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, Investor Relations Officer at Ital TBS Telematic & Biomedical Services S.p.A. since May 25, 2015. He is 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).

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.

Fabio Faltoni

Eng. Fabio Faltoni serves as General Manager of Business Unit of Clinical Engineering and Integrated Solutions ICT Italy of Ital TBS Telematic & Biomedical Services SpA since May 4, 2016. 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 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.

Alberto Steindler

Mr. Alberto Steindler serves as General Manager of e-Health & e-Government 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.

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 S.p.A. 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 Head of the secretariat of the corporate bodies at Ital TBS Telematic & Biomedical Services S.p.A. She was 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 serves 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.

Giovanni Krasna

Mr. Giovanni Krasna serves as Head of General, Corporate and Legal Affairs & Risk Management at Ital TBS Telematic & Biomedical Services S.p.A. Since 1997 he has held various managerial roles in different areas for TBS Group. Since 2007 he is responsible for Legal and Corporate Affairs. He holds Bachelors degree in Law from the Universita degli Studi di Trieste and an Executive MBA from MIB School of Management of Trieste (Italy).

Gianluca Marcaccioli

Laura Amadesi

Carlo Solcia

Eng. Carlo Solcia serves as Independent Director at Ital TBS Telematic & Biomedical Services S.p.A. since May 7, 2015. He was initially appointed from 2007 to 2009, in office since 2015, with his term expiring as of the Shareholders’ Meeting which approves the financial statements for 2017, non-executive, independent pursuant to the Code of Conduct and the Consolidated Law of Finance, other roles: Chairman of MS Growth Ventures S.r.l., Chairman of Terra Nova Capital S.r.l., director of LGH S.r.l., director of Lipogems International S.p.A., director of Resono Ophthalmic S.r.l., Chairman of the Internal Control and Risk Committee and of the Committee for Appointments, Remuneration and Governance.