DIASORIN S.P.A — Ethics & Boards

Corporation with Board of Directors
Saluggia, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2024
- Eurozone 300 ,
- MIB ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- Euro Stoxx Sustainability
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Michele DENEGRI
Chair
Since over 2 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.8 years
9.9 years for elected by shareholders

Directors
average age 64.3 years
64.3 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

5 members

Management Team

Carlo ROSA
Chief Executive Officer
Since over 17 years
Other directorships

93 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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