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DiaSorin SpA (DIAS.MI)

DIAS.MI on Milan Stock Exchange

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8 Dec 2017
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Summary

Name Age Since Current Position

Gustavo Denegri

80 2007 Chairman, Non-Executive Director

Carlo Rosa

51 2006 Chief Executive Officer, Executive Director, General Manager

Michele Denegri

48 2013 Vice Chairman, Non-Executive Director

Piergiorgio Pedron

46 2016 Senior Corporate VP and Chief Financial Officer

Stefano Ronchi

57 2007 Senior Corporate Vice President - Human Resources

Francesco Colotta

Senior Corporate Vice President and Chief Medical Officer

Chen Even

54 2016 Executive Director, Chief Commercial Officer

Riccardo Fava

Investor Relations & Corporate Communication Senior Director

Giuseppe Alessandria

75 2007 Lead Independent Director

Stefano Altara

50 2014 Non-Executive Director

Enrico Amo

60 2007 Non-Executive Director

Giancarlo Boschetti

77 2016 Non-Executive Director

Vittorio Squarotti

37 2016 Non-Executive Director

Fiorella Altruda

64 2016 Independent Director

Franco Moscetti

66 2007 Independent Director

Francesca Pasinelli

57 2016 Independent Director

Roberta Somati

48 2013 Independent Director

Monica Tardivo

47 2016 Independent Director

Tullia Todros

69 2016 Independent Director

Biographies

Name Description

Gustavo Denegri

Mr. Gustavo Denegri serves as Chairman, Non-Executive Director 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 Vice Chairman, Non-Executive Director of Diasorin S.p.A. since April 22, 2013. Prior to this, he served as Non-Executive Director of DiaSorin SpA from 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.

Stefano Ronchi

Mr. Stefano Ronchi serves as Senior Corporate Vice President - Human Resources at Diasorin S.p.A. since January 2007. From 1987 to 2006, he worked for Fiat Group, where he held various Human Resources positions, including V.P. Human Resources Comau w.w. In 2007, he joined DiaSorin S.p.A. He graduated in Law from Universita degli Studi di Roma La Sapienza.

Francesco Colotta

Dr. Francesco Colotta was Senior Corporate Vice President and Chief Medical Officer at Diasorin S.p.A. until January 1, 2018. 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.

Chen Even

Dr. Chen Manachem Even serves as Executive Director, Chief Commercial Officer of Diasorin S.p.A. He is Chief Commercial Officer since January 1, 2016. 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.

Riccardo Fava

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

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 Non-Executive 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.

Giancarlo Boschetti

Vittorio Squarotti

Fiorella Altruda

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.

Francesca Pasinelli

Roberta Somati

Ms. Roberta Somati is Independent Director of Diasorin S.p.A. since April 22, 2013. 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.

Monica Tardivo

Tullia Todros