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Corporate bodies

The governance system of the Company

The Board of Directors performs a pivotal role within the corporate organization. Its task and responsibilities include setting strategic and organizational guidelines and ensuring that adequate controls to monitor the performance of the Group are in place.

IN CHARGE FOR 2025-2027

CHAIRMAN

Michele Denegri

DEPUTY CHAIRMAN

Giancarlo Boschetti

CHIEF EXECUTIVE OFFICER

Carlo Rosa(1)

DIRECTORS

Chen Menachem Even
Stefano Altara
Diva Moriani(2)(3)
Claudia Motta(2)
Fioranna Vittoria Negri(2)
Giovanna Pacchiana Parravicini(2)
Diego Pistone  
Roberta Somati  
Monica Tardivo 

(1) General Manager 
(2) Independent Director 
(3) Lead Independent Director

Control and Risk Committee and Sustainability

CHAIRMAN

Fioranna Vittoria Negri 1

MEMBERS

Diego Pistone
Claudia Motta1

(1) Independent Director

The Control and Risks Committee and Sustainability which is composed by non-executive independent Directors, provides consulting support, and makes recommendations with regard to the guidelines of the system of internal control and risk management, assesses on a regular basis the system’s adequacy, efficiency and effective implementation. Upon request of the Chief Executive Officer, the Committee releases opinion on specific topics related to the identification of the main corporate risks  as well as in relation to the design, implementation and management of the system of internal control. Together with the independent auditors and the Accounting Documents Officer, it assesses the adequacy of the accounting principles used by the Company and evaluates proposals submitted by the independent auditors in connection with the award of the audit assignment, as well as their audit work plan, and monitors the effectiveness of the auditing process.

Compensation and Nominating Committee

CHAIRMAN

Diva Moriani 1

MEMBERS

Giancarlo Boschetti
Claudia Motta 1

(1) Independent director

The Compensation and Nominating Committee, which is composed by non-executive Directors, the majority of whom are independent Directors, is responsible for submitting to the Board of Directors proposals concerning the compensation of the Chief Executive Officer, of all other Directors as well as of the top management and for monitoring the proper implementation of approved resolutions and general recommendations concerning the compensation of Group managers with strategic responsibilities. The Compensation and Nominating Committee has been assigned specific tasks in connection with the management of stock-based incentive plans.

Related-Party Committee

CHAIRMAN

Giovanna Pacchiana Parravicini 1

MEMBERS

Diva Moriani
Fioranna Vittoria Negri1

(1) Independent Director

The Board of Statutory Auditors is responsible for ensuring that the Company operates in compliance with the applicable laws and the Bylaws, that its system of internal control and its organizational, administrative and accounting structure are adequate. It is also required to assess the independence and technical qualifications of the independent auditors.

Board of statutory auditors

CHAIRMAN

Nadia Fontana

STATUTORY AUDITORS

Patrizia Arienti
Matteo Michele Sutera

ALTERNATES

Margherita Spaini
Cristian Tundo

The Surveillance Board is responsible for ensuring that the Organizational Model pursuant to Legislative Decree no. 231/2001 adopted by Diasorin is functioning correctly, is effective and is being complied with. The Board is also responsible for recommending updates and periodically monitoring the compliance with the Model’s principles and controls.

Surveillance board

PRESIDENT

Ezio Maria Simonelli

COMPONENTS

Matteo Michele Sutera
Ulisse Spada