Gobernanza Recordati

Acciones

REC

IT0003828271

Farmacéuticos

Mercado cerrado - Borsa Italiana 17:45:00 14/02/2025 Varia. Cinco días. Varia. 1 de enero.
59,60 EUR -2,21 % Gráfico intradía de Recordati +1,71 % +17,79 %

Comité Ejecutivo: Recordati

Director
Funciones ocupadasDesde
Robert Koremans

Robert Koremans

62 años

Chief Executive Officer 01/12/2021
Silvia Signoretti

Silvia Signoretti

General Counsel 01/04/2023
Corporate Secretary 01/04/2023
Bibianne Bon

Bibianne Bon

General Counsel 01/04/2023
Federica de Medici

Federica de Medici

52 años

Investor Relations Contact 01/10/2020
Public Communications Contact 01/10/2020
Luigi la Corte

Luigi la Corte

55 años

Director of Finance/CFO 01/11/2019
Raffaele Sabia

Raffaele Sabia

Chief Tech/Sci/R&D Officer 01/07/2017
Giuseppe Gualazzini

Giuseppe Gualazzini

66 años

Human Resources Officer 01/05/2014
Giovanni Minora

Giovanni Minora

Comptroller/Controller/Auditor 01/01/2007
Maria Lamelas Godinez

Maria Lamelas Godinez

Human Resources Officer 01/01/2023

Composición del Consejo de Administración: Recordati

Administrador
ComitésDesde
Andrea Recordati

Andrea Recordati

53 años

Chairman 01/12/2021
Joanna Le Couilliard

Joanna Le Couilliard

61 años

Compensation Committee Chair 01/10/2023
Nominating Committee Chair 05/02/2019
Audit Committee 24/03/2021
Nominating Committee 02/10/2023
Guido Guidi

Guido Guidi

71 años

Compensation Committee 01/01/2017
Governance Committee 01/01/2017
Nominating Committee 01/01/2017
Michaela Castelli

Michaela Castelli

54 años

Compensation Committee
Nominating Committee
Kim Stratton

Kim Stratton

63 años

Compensation Committee 29/01/2024
Nominating Committee 29/01/2024
Elisa Corghi

Elisa Corghi

52 años

Compensation Committee 29/04/2022
Nominating Committee 29/04/2022
Giampiero Mazza

Giampiero Mazza

55 años

Director/Board Member 05/02/2019
Cathrin Petty

Cathrin Petty

51 años

Director/Board Member 12/06/2018
Luigi la Corte

Luigi la Corte

55 años

Director/Board Member 29/04/2020
Giorgio De Palma

Giorgio De Palma

50 años

Director/Board Member 29/04/2020
Robert Koremans

Robert Koremans

62 años

Director/Board Member
Piergiorgio Peluso

Piergiorgio Peluso

56 años

Director/Board Member 29/04/2020
Independent Dir/Board Member 29/04/2020

Antiguos Directivos y Administradores: Recordati

Insider
Funciones ocupadas
DesdeHasta
Cédric Ripert
Cédric Ripert
Sales & Marketing 01/11/2017 01/03/2023
Silvia Elisabetta Candini
Silvia Elisabetta Candini
Director/Board Member 01/02/2019 01/04/2022
Independent Dir/Board Member 01/02/2019 01/04/2022
Alfredo Altavilla
Alfredo Altavilla
Director/Board Member 05/02/2019 -
Chairman - 01/12/2021
Francesco Balestrieri
Francesco Balestrieri
Director/Board Member 29/04/2020 15/10/2021
Stefano Selva
Stefano Selva
Corporate Officer/Principal 01/01/2015 01/10/2020
Soren Vestergaard-Poulsen
Soren Vestergaard-Poulsen
Director/Board Member - 29/04/2020
Flemming Ørnskov
Flemming Ørnskov
Chairman 05/02/2019 29/04/2020
Francisco Javier de Jaime Guijarro
Francisco Javier de Jaime Guijarro
Director/Board Member - 29/04/2020
Giovanni Recordati
Giovanni Recordati
Chief Executive Officer 01/01/1999 16/08/2016
Chairman 13/12/1976 16/08/2016
Carlo Pedersoli
Carlo Pedersoli
Director/Board Member 01/03/2001 08/03/2016
Independent Dir/Board Member 01/03/2001 08/03/2016
Arnaldo Restelli
Arnaldo Restelli
Corporate Officer/Principal 18/05/2011 01/09/2014
Paolo Fresia
Paolo Fresia
Director/Board Member 17/04/2014 -
Independent Dir/Board Member 17/04/2014 -
Rosalba Casiraghi
Rosalba Casiraghi
Director/Board Member 17/04/2014 -
Independent Dir/Board Member 17/04/2014 -
Corrado Castellucci
Corrado Castellucci
Corporate Officer/Principal 01/04/2013 -
Antoine Grouès
Antoine Grouès
Sales & Marketing 01/01/2013 -
Roger William Gunnarsson
Roger William Gunnarsson
Director/Board Member 13/04/2011 13/04/2011
Independent Dir/Board Member 13/04/2011 13/04/2011
Umberto Mortari
Umberto Mortari
Director/Board Member 13/04/2011 -
Independent Dir/Board Member 13/04/2011 -
Mario Giuliani
Mario Giuliani
Director/Board Member 14/04/2011 -
Independent Dir/Board Member 13/04/2011 -
Silvano Corbella
Silvano Corbella
Director/Board Member 13/04/2011 -
Independent Dir/Board Member 13/04/2011 -
Federico Nazzari
Federico Nazzari
Director/Board Member 13/04/2011 13/04/2011
Marco Liguori
Marco Liguori
Corporate Officer/Principal 18/05/2011 -
Miguel Isla Rodriguez
Miguel Isla Rodriguez
Corporate Officer/Principal 01/12/2016 -
Paolo Romagnoli
Paolo Romagnoli
Corporate Officer/Principal 18/05/2011 -
Walter Wenninger
Walter Wenninger
Director/Board Member 11/04/2008 -
Independent Dir/Board Member 11/04/2008 -
Abraham Sartani
Abraham Sartani
Chief Tech/Sci/R&D Officer 01/03/2008 01/03/2008
Diego Provvedini
Diego Provvedini
Chief Tech/Sci/R&D Officer 01/01/2012 -
Corporate Officer/Principal 01/01/2008 01/01/2012
Safuan Gritli
Safuan Gritli
Sales & Marketing 18/05/2011 -
Celestino di Rollo
Celestino di Rollo
Corporate Officer/Principal 27/04/2010 -
Stefano Giordani
Stefano Giordani
Human Resources Officer 01/01/2007 01/01/2007
Daria Ghidoni
Daria Ghidoni
General Counsel 01/01/2011 -
Raffaella Marzi
Raffaella Marzi
Corporate Officer/Principal 01/01/2000 01/01/2001
Mario Garraffo
Mario Garraffo
Director/Board Member 29/04/1999 -
Independent Dir/Board Member 29/04/1999 -
Mario Crovetto
Mario Crovetto
Director of Finance/CFO 01/01/1990 01/01/1999
Marco Vitale
Marco Vitale
Director/Board Member 13/04/1997 -
Independent Dir/Board Member 13/04/1997 -
Luciano Bonacorsi
Luciano Bonacorsi
Human Resources Officer 27/04/2010 -
Michele Garufi
Michele Garufi
Corporate Officer/Principal - 01/03/1996
Elizabeth Marie Robinson
Elizabeth Marie Robinson
Corporate Officer/Principal 01/01/1990 01/01/1996
Walter Bevilacqua
Walter Bevilacqua
Corporate Officer/Principal 27/04/2010 -
Duccio Favara
Duccio Favara
Corporate Officer/Principal 27/04/2010 -
Jean Carlo Nardi
Jean Carlo Nardi
General Counsel 01/01/1992 01/01/1992
Fritz Squindo
Fritz Squindo
Director/Board Member 14/03/2013 -
Director of Finance/CFO 01/01/1995 -
Corporate Officer/Principal - -
Luisa Mainoli
Luisa Mainoli
Chief Administrative Officer 01/01/1990 -
Comptroller/Controller/Auditor 01/01/1990 -
Director of Finance/CFO 01/01/1990 -
Corporate Officer/Principal 01/01/1990 -
Giovanni Mariani
Giovanni Mariani
Corporate Officer/Principal 18/05/2011 -
Alberto Recordati
Alberto Recordati
Director/Board Member 19/03/1986 19/08/2016
Chairman 19/08/2016 -
Antonio Santi
Antonio Santi
Corporate Officer/Principal - -
Antonio Magni
Antonio Magni
Corporate Officer/Principal - -
Lamberto Andreotti
Lamberto Andreotti
Corporate Officer/Principal - -
Francesco Paolo Pilato
Francesco Paolo Pilato
Corporate Officer/Principal - -
Andreas Konar
Andreas Konar
Corporate Officer/Principal - -
Alessandro Visconti
Alessandro Visconti
Human Resources Officer - -
Rockford Norby
Rockford Norby
Director/Board Member - -
Corporate Officer/Principal - -
Marianne Tatschke
Marianne Tatschke
Investor Relations Contact 01/01/2013 -
Public Communications Contact 01/01/2013 -
Giuseppe Cassisi
Giuseppe Cassisi
Corporate Officer/Principal - -
Francesco Costantini
Francesco Costantini
Director/Board Member - -
Giovanni Jody Vender
Giovanni Jody Vender
Director/Board Member - -
Giorgio Chieregatti
Giorgio Chieregatti
Chief Tech/Sci/R&D Officer - -
Amedeo Leonardi
Amedeo Leonardi
Corporate Officer/Principal 18/05/2011 -
Giovanni Recordati
Giovanni Recordati
Founder 01/01/1926 -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 14
Mujer 9

De los cuales Comité Ejecutivo

Hombre 5
Mujer 4

De los cuales Directores

Hombre 7
Mujer 5

Revisiones

Revisión de la facturación 1 año
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Revisión de la facturación 4 meses
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Revisión Facturación 1 mes
-
Revisión BPA 1 año
-
Revisión BPA 4 meses
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ESG MSCI
A

ESG

StockField.ESG : Environnement
StockField.ESG : Social
StockField.ESG : Gouvernance
StockField.ESG : Polémique
ESG: Controversias éticas
-
ESG: Controversias sobre derechos humanos
-
ESG: Controversias sobre subvenciones fiscales
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StockField.ESG : Conforme à la finance Islamique
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Logo Recordati
Recordati S.p.A. está especializada en la investigación, el desarrollo, la producción y la comercialización de productos farmacéuticos. Las ventas netas se desglosan por familias de productos de la siguiente manera: - productos farmacéuticos y de venta libre (65,7%): para el tratamiento de infecciones víricas, enfermedades cardiovasculares, dermatológicas, ginecológicas, etc; - medicamentos para enfermedades raras (34,3%). Las ventas netas se distribuyen geográficamente de la siguiente manera: Italia (15,2%), Europa (56,4%), América (19%), Asia y Oceanía (6,7%) y África (2,7%).
Empleados
4.455
Agenda
Más información sobre la empresa

Salida de Personas Clave

Alberto Recordati
-
Alberto Recordati

Chairman

19/08/2016 -

Giovanni Recordati
-
Giovanni Recordati

Chief Executive Officer

01/01/1999 16/08/2016

Flemming Ørnskov
-
Flemming Ørnskov

Chairman

05/02/2019 29/04/2020

Alfredo Altavilla
-
Alfredo Altavilla

Chairman

- 01/12/2021