Gobernanza Recordati

REC

IT0003828271

Farmacéuticos

En tiempo real Borsa Italiana Otros sitios de cotización 10:15:32 15/12/2025			Variación 5 días	Varia. 1 de enero.
48,26 ^EUR	+0,12 %		-1,75 %	-4,66 %

10/12	Felice La Corte adquiere 4.000 acciones de Recordati	AN
08/12	Mib a la baja; MPS lidera el índice	AN

Comité Ejecutivo: Recordati

Director

Funciones ocupadasDesde

Robert Koremans

63 años

Chief Executive Officer

01/12/2021

Milan Zdravkovic

55 años

Chief Tech/Sci/R&D Officer

01/10/2023

Silvia Signoretti

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

Bibianne Bon

General Counsel

01/04/2023

Giovanni Minora

Comptroller/Controller/Auditor	01/01/2007
Compliance Officer	01/01/2007

Eugenia Litz

Investor Relations Contact

01/01/2024

Composición del Consejo de Administración: Recordati

Administrador

ComitésDesde

Andrea Recordati

54 años

Chairman

01/12/2021

Joanna Le Couilliard

61 años

Compensation Committee Chair	05/02/2019
Nominating Committee Chair	05/02/2019
Audit Committee Chair	02/04/2025

Diva Moriani

57 años

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

Kim Stratton

63 años

Compensation Committee	29/01/2024
Nominating Committee	29/01/2024

Stephen Sands

68 años

Audit Committee

18/04/2024

Giampiero Mazza

56 años

Director/Board Member

05/02/2019

Cathrin Petty

52 años

Director/Board Member

12/06/2018

Luigi la Corte

56 años

Director/Board Member

29/04/2020

Piergiorgio Peluso

57 años

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

Robert Koremans

63 años

Director/Board Member

Últimos Nombramientos: Recordati

11/11	Italia - Factores a seguir el 11 de noviembre	RE
23/10	Recordati nombra a Mike McClellan como nuevo director financiero	MT
23/10	Recordati nombra a Mike McClellan como nuevo Director Financiero	AN
23/10	Recordati nombra a Mike McClellan como director financiero	RE
18/09	Recordati: La Corte renuncia como director financiero del grupo	AN
18/09	Recordati: La Corte renuncia como director financiero del grupo	AN
18/09	Recordati Anuncia la Renuncia de su Director Financiero Luigi La Corte	RE

Más noticias

Antiguos Directivos y Administradores: Recordati

Insider

Funciones ocupadas

DesdeHasta

Raffaele Sabia

Chief Tech/Sci/R&D Officer

01/07/2017

01/07/2025

Giuseppe Gualazzini

Human Resources Officer

01/05/2014

01/03/2025

Roberto Teruzzi

Corporate Officer/Principal

01/04/2015

01/01/2025

Cédric Ripert

Sales & Marketing

01/11/2017

01/03/2023

Maria Lamelas Godinez

Human Resources Officer

01/01/2023

Elisa Corghi

Director/Board Member	29/04/2022	-
Independent Dir/Board Member	29/04/2022	-

Silvia Elisabetta Candini

Director/Board Member	01/02/2019	01/04/2022
Independent Dir/Board Member	01/02/2019	01/04/2022

Alfredo Altavilla

Director/Board Member	05/02/2019	-
Chairman	-	01/12/2021

Francesco Balestrieri

Director/Board Member

29/04/2020

15/10/2021

Federica de Medici

Investor Relations Contact	01/10/2020	-
Public Communications Contact	01/10/2020	-

Stefano Selva

Corporate Officer/Principal

01/01/2015

01/10/2020

Francisco Javier de Jaime Guijarro

Director/Board Member

29/04/2020

Flemming Ørnskov

Chairman

05/02/2019

29/04/2020

Soren Vestergaard-Poulsen

Director/Board Member

29/04/2020

Giorgio De Palma

Director/Board Member

29/04/2020

Guido Guidi

Director/Board Member	29/04/2020	-
Corporate Officer/Principal	29/04/2020	-

Giovanni Recordati

Chief Executive Officer	01/01/1999	16/08/2016
Chairman	13/12/1976	16/08/2016

Carlo Pedersoli

Director/Board Member	01/03/2001	08/03/2016
Independent Dir/Board Member	01/03/2001	08/03/2016

Arnaldo Restelli

Corporate Officer/Principal

18/05/2011

01/09/2014

Michaela Castelli

Director/Board Member	17/04/2014	-
Independent Dir/Board Member	17/04/2014	-

Rosalba Casiraghi

Director/Board Member	17/04/2014	-
Independent Dir/Board Member	17/04/2014	-

Paolo Fresia

Director/Board Member	17/04/2014	-
Independent Dir/Board Member	17/04/2014	-

Corrado Castellucci

Corporate Officer/Principal

01/04/2013

Antoine Grouès

Sales & Marketing

01/01/2013

Roger William Gunnarsson

Director/Board Member	13/04/2011	13/04/2011
Independent Dir/Board Member	13/04/2011	13/04/2011

Silvano Corbella

Director/Board Member	13/04/2011	-
Independent Dir/Board Member	13/04/2011	-

Mario Giuliani

Director/Board Member	14/04/2011	-
Independent Dir/Board Member	13/04/2011	-

Umberto Mortari

Director/Board Member	13/04/2011	-
Independent Dir/Board Member	13/04/2011	-

Federico Nazzari

Director/Board Member

13/04/2011

Marco Liguori

Corporate Officer/Principal

18/05/2011

Miguel Isla Rodriguez

Corporate Officer/Principal

01/12/2016

Paolo Romagnoli

Corporate Officer/Principal

18/05/2011

Walter Wenninger

Director/Board Member	11/04/2008	-
Independent Dir/Board Member	11/04/2008	-

Abraham Sartani

Chief Tech/Sci/R&D Officer

01/03/2008

Safuan Gritli

Sales & Marketing

18/05/2011

Diego Provvedini

Chief Tech/Sci/R&D Officer	01/01/2012	-
Corporate Officer/Principal	01/01/2008	01/01/2012

Stefano Giordani

Human Resources Officer

01/01/2007

Celestino di Rollo

Corporate Officer/Principal

27/04/2010

Daria Ghidoni

General Counsel

01/01/2011

Raffaella Marzi

Corporate Officer/Principal

01/01/2000

01/01/2001

Mario Garraffo

Director/Board Member	29/04/1999	-
Independent Dir/Board Member	29/04/1999	-

Mario Crovetto

Director of Finance/CFO

01/01/1990

01/01/1999

Marco Vitale

Director/Board Member	13/04/1997	-
Independent Dir/Board Member	13/04/1997	-

Luciano Bonacorsi

Human Resources Officer

27/04/2010

Michele Garufi

Corporate Officer/Principal

01/03/1996

Walter Bevilacqua

Corporate Officer/Principal

27/04/2010

Elizabeth Marie Robinson

Corporate Officer/Principal

01/01/1990

01/01/1996

Duccio Favara

Corporate Officer/Principal

27/04/2010

Jean Carlo Nardi

General Counsel

01/01/1992

Fritz Squindo

Director/Board Member	14/03/2013	-
Director of Finance/CFO	01/01/1995	-
Corporate Officer/Principal	-	-

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

Corporate Officer/Principal

18/05/2011

Alberto Recordati

Director/Board Member	19/03/1986	19/08/2016
Chairman	19/08/2016	-

Antonio Santi

Corporate Officer/Principal

Rockford Norby

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Lamberto Andreotti

Corporate Officer/Principal

Giovanni Jody Vender

Director/Board Member

Antonio Magni

Corporate Officer/Principal

Francesco Paolo Pilato

Corporate Officer/Principal

Francesco Costantini

Director/Board Member

Andreas Konar

Corporate Officer/Principal

Alessandro Visconti

Human Resources Officer

Giuseppe Cassisi

Corporate Officer/Principal

Marianne Tatschke

Investor Relations Contact	01/01/2013	-
Public Communications Contact	01/01/2013	-

Giorgio Chieregatti

Chief Tech/Sci/R&D Officer

Amedeo Leonardi

Corporate Officer/Principal

18/05/2011

Giovanni Recordati

Founder

01/01/1926

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	11
Mujer	7

De los cuales Comité Ejecutivo

Hombre	3
Mujer	3

De los cuales Directores

Hombre	6
Mujer	4

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Recordati S.p.A. se especializa 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 (64,4 %): para el tratamiento de infecciones virales, enfermedades cardiovasculares, dermatológicas, ginecológicas, etc.; - medicamentos para enfermedades raras (35,6 %). Las ventas netas se distribuyen geográficamente de la siguiente manera: Italia (14,3 %), Europa (56,1 %), América (20,4 %), Asia y Oceanía (6,7 %) y África (2,5 %).

Empleados

4.539

Sector

Farmacéuticos

Agenda

19/02 - Q4 2025 Publicación de resultados (estimación)

Más información sobre la empresa