Gobernanza DiaSorin S.p.A.

Acciones

DIA

IT0003492391

Equipo médico, suministros y distribución

Mercado cerrado - Borsa Italiana 17:45:00 12/12/2025 Variación 5 días Varia. 1 de enero.
63,68 EUR +1,60 % Gráfico intradía de DiaSorin S.p.A. +2,31 % -36,04 %

Comité Ejecutivo: DiaSorin S.p.A.

Director
Funciones ocupadasDesde
Carlo Rosa

Carlo Rosa

59 años

Chief Executive Officer 26/03/2007
Riccardo Fava

Riccardo Fava

Investor Relations Contact -
Public Communications Contact -
Piergiorgio Pedron

Piergiorgio Pedron

54 años

Director of Finance/CFO 01/01/2016
Amelia Parente

Amelia Parente

Human Resources Officer -

Composición del Consejo de Administración: DiaSorin S.p.A.

Administrador
ComitésDesde
Michele Denegri

Michele Denegri

56 años

Chairman 29/04/2022
Diva Moriani

Diva Moriani

57 años

Compensation Committee 15/12/2014
Nominating Committee 15/12/2014
Compensation Committee Chair 28/04/2025
Fioranna Negri

Fioranna Negri

67 años

Compensation Committee 18/01/2023
Nominating Committee 18/01/2023
Giovanna Pacchiana Parravicini

Giovanna Pacchiana Parravicini

56 años

Compensation Committee 29/04/2022
Nominating Committee 29/04/2022
Giancarlo Boschetti

Giancarlo Boschetti

86 años

Compensation Committee 28/04/2016
Nominating Committee 28/04/2016
Roberta Somati

Roberta Somati

56 años

Compensation Committee Chair 22/04/2013
Nominating Committee Chair 22/04/2013
Claudia Motta

Claudia Motta

62 años

Compensation Committee 28/04/2025
Diego Pistone

Diego Pistone

75 años

Director/Board Member 29/04/2022
Monica Tardivo

Monica Tardivo

55 años

Director/Board Member 28/04/2016
Independent Dir/Board Member 28/04/2016
Stefano Altara

Stefano Altara

58 años

Director/Board Member 23/04/2014
Chen Menachem Even

Chen Menachem Even

62 años

Director/Board Member 26/03/2007
Carlo Rosa

Carlo Rosa

59 años

Director/Board Member 28/04/2016

Últimos Nombramientos: DiaSorin S.p.A.

Antiguos Directivos y Administradores: DiaSorin S.p.A.

Insider
Funciones ocupadas
DesdeHasta
Stefano Ronchi
Stefano Ronchi
Human Resources Officer 01/01/2007 31/12/2024
Emanuela Salvini
Emanuela Salvini
Public Communications Contact - 01/08/2022
André-Michel Ballester
André-Michel Ballester
Director/Board Member 29/04/2022 -
Independent Dir/Board Member 29/04/2022 -
Marco Minolfo
Marco Minolfo
General Counsel 06/05/2011 01/11/2020
Corporate Secretary 06/05/2011 01/11/2020
Luca Melindo
Luca Melindo
Director/Board Member 24/04/2019 -
Francesco Colotta
Francesco Colotta
Chief Tech/Sci/R&D Officer 01/09/2010 01/01/2018
Fiorella Altruda
Fiorella Altruda
Director/Board Member 28/04/2016 -
Independent Dir/Board Member 28/04/2016 -
Vittorio Squarotti
Vittorio Squarotti
Director/Board Member 28/04/2016 -
Francesca Pasinelli
Francesca Pasinelli
Director/Board Member 28/04/2016 -
Independent Dir/Board Member 28/04/2016 -
Maria Paola Landini
Maria Paola Landini
Director/Board Member 22/04/2013 28/04/2016
Independent Dir/Board Member 22/04/2013 28/04/2016
Tullia Todros
Tullia Todros
Director/Board Member 01/01/2016 -
Independent Dir/Board Member 01/01/2016 -
Margherita Sacerdoti
Margherita Sacerdoti
Public Communications Contact 01/10/2012 01/11/2015
Gian Alberto Saporiti
Gian Alberto Saporiti
Director/Board Member 05/05/2011 20/01/2014
Eva Desana
Eva Desana
Director/Board Member 22/04/2013 -
Pier Luigi de Angelis
Pier Luigi de Angelis
Director of Finance/CFO 11/11/2011 -
Birger Jansson
Birger Jansson
Chief Tech/Sci/R&D Officer 15/04/2010 -
Enrico Mario Amo
Enrico Mario Amo
Director/Board Member 27/04/2010 -
Giuseppe Alessandria
Giuseppe Alessandria
Director/Board Member 26/03/2007 -
Independent Dir/Board Member 26/03/2007 -
Franco Moscetti
Franco Moscetti
Director/Board Member 26/03/2007 -
Independent Dir/Board Member 26/03/2007 -
Gustavo Denegri
Gustavo Denegri
Chairman 28/04/2016 -
Ezio Garibaldi
Ezio Garibaldi
Director/Board Member 26/03/2007 -
Antonio Boniolo
Antonio Boniolo
Director/Board Member 26/03/2007 26/03/2007
Chief Executive Officer 01/01/2000 26/03/2007
Andrea Alberto Senaldi
Andrea Alberto Senaldi
Comptroller/Controller/Auditor 01/01/2004 -
Director of Finance/CFO 01/01/2004 -
Laura Villa
Laura Villa
Public Communications Contact - -
Portfolio Manager-Fixed Income - -
Saga Anne-Charlotte Aronsson
Saga Anne-Charlotte Aronsson
Corporate Officer/Principal - -
Ines di Terlizzi
Ines di Terlizzi
Public Communications Contact - -
Luca de Rosa
Luca de Rosa
Comptroller/Controller/Auditor 06/05/2011 -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre10
Mujer5

De los cuales Comité Ejecutivo

Hombre3
Mujer1

De los cuales Directores

Hombre8
Mujer4

Revisiones

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo DiaSorin S.p.A.
DiaSorin S.p.A. se especializa en el desarrollo, la fabricación y la comercialización de reactivos para diagnóstico in vitro. Sus productos se utilizan en el tratamiento de enfermedades infecciosas y virales, patologías tiroideas, cáncer, etc. A finales de 2024, el grupo contaba con 10 centros de producción situados en Italia, Estados Unidos (6), Canadá, Alemania y el Reino Unido.
Empleados
3.279
Más información sobre la empresa

Salida de Personas Clave

Gustavo Denegri
-
Gustavo Denegri

Chairman

28/04/2016 -

Antonio Boniolo
-
Antonio Boniolo

Chief Executive Officer

01/01/2000 26/03/2007