Governance Recordati

REC

IT0003828271

Prodotti farmaceutici

Mercato chiuso - Borsa Italiana Altri mercati azionari 17:44:59 17/09/2024			Variaz. 5gg	Var. 1 gen.
50,95 ^EUR	+0,79%		-1,74%	+4,34%

05/09	Mib poco sopra la parità; TIM ed Enel in vetta	AN
05/09	Borse in rosso in avvio; pesano le oil	AN

Comitato esecutivo: Recordati

Manager

Posizioni ricoperteDa

Robert Koremans

62 anni

Chief Executive Officer

01/12/2021

Silvia Signoretti

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

Bibianne Bon

General Counsel

01/04/2023

Federica de Medici

52 anni

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

Luigi la Corte

54 anni

Director of Finance/CFO

01/11/2019

Raffaele Sabia

Chief Tech/Sci/R&D Officer

01/07/2017

Giuseppe Gualazzini

65 anni

Human Resources Officer

01/05/2014

Giovanni Minora

Comptroller/Controller/Auditor

01/01/2007

Maria Lamelas Godinez

Human Resources Officer

01/01/2023

Composizione del Consiglio di amministrazione: Recordati

Amministratore

ComitatiDa

Andrea Recordati

52 anni

Chairman

01/12/2021

Joanna Le Couilliard

60 anni

Compensation Committee	04/03/2018
Nominating Committee	02/10/2023
Audit Committee Chair	04/03/2018
Compensation Committee Chair	01/10/2023
Nominating Committee Chair	05/02/2019
Audit Committee	24/03/2021

Guido Guidi

71 anni

Compensation Committee	01/01/2017
Governance Committee	01/01/2017
Nominating Committee	01/01/2017

Michaela Castelli

54 anni

Compensation Committee
Nominating Committee

Kim Stratton

62 anni

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

Elisa Corghi

52 anni

Compensation Committee	29/04/2022
Nominating Committee	29/04/2022

Giampiero Mazza

55 anni

Director/Board Member

05/02/2019

Cathrin Petty

51 anni

Director/Board Member

12/06/2018

Luigi la Corte

54 anni

Director/Board Member

29/04/2020

Giorgio de Palma

50 anni

Director/Board Member

29/04/2020

Robert Koremans

62 anni

Director/Board Member

Piergiorgio Peluso

56 anni

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

Ultime nomine: Recordati

Recordati, Zdravkovic vicepresidente R&D e Sabia nuovo CMO	16/10/23	AN
Recordati : ok soci a bilancio e cedola, nominato collegio sindacale	21/04/23	DJ
Il presidente di Alliance Pharma si dimetterà nel 2023; nominato il successore	18/05/22	MT
Recordati : Andrea Recordati nuovo Presidente e Robert Koremans Ad	01/12/21	DJ

Altre notizie

Ex dirigenti e amministratori: Recordati

Insider

Posizioni ricoperte

DaA

Cédric Ripert

Sales & Marketing

01/11/2017

01/03/2023

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

Stefano Selva

Corporate Officer/Principal

01/01/2015

01/10/2020

Søren Vestergaard-Poulsen

Director/Board Member

29/04/2020

Flemming Ørnskov

Chairman

05/02/2019

29/04/2020

Francisco Javier de Jaime Guijarro

Director/Board Member

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

Paolo Fresia

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	-

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

Umberto Mortari

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	-

Silvano Corbella

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

Diego Provvedini

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

Safuan Gritli

Sales & Marketing

18/05/2011

Celestino di Rollo

Corporate Officer/Principal

27/04/2010

Stefano Giordani

Human Resources Officer

01/01/2007

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

Elizabeth Marie Robinson

Corporate Officer/Principal

01/01/1990

01/01/1996

Walter Bevilacqua

Corporate Officer/Principal

27/04/2010

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

Antonio Magni

Corporate Officer/Principal

Lamberto Andreotti

Corporate Officer/Principal

Francesco Paolo Pilato

Corporate Officer/Principal

Andreas Konar

Corporate Officer/Principal

Alessandro Visconti

Human Resources Officer

Rockford Norby

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

Marianne Tatschke

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

Giuseppe Cassisi

Corporate Officer/Principal

Francesco Costantini

Director/Board Member

Giovanni Jody Vender

Director/Board Member

Giorgio Chieregatti

Chief Tech/Sci/R&D Officer

Amedeo Leonardi

Corporate Officer/Principal

18/05/2011

Giovanni Recordati

Founder

01/01/1926

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	14
Donna	9

Di cui Comitato esecutivo

Uomo	5
Donna	4

Di cui Direttori

Uomo	7
Donna	5

ESG Refinitiv

A-

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Recordati S.p.A. è specializzata in ricerca, sviluppo, produzione e commercializzazione di prodotti farmaceutici. Il fatturato per famiglia di prodotti e servizi è ripartito come segue: - prodotti farmaceutici e prodotti OTC (65,7%): per il trattamento di delle infezioni virali, delle malattie cardiovascolari, dermatologiche, ginecologiche, ecc.; - farmaci per le malattie rare (34,3%). La ripartizione geografica del fatturato è la seguente: Italia (15,2%), Europa (56,4%), America (19%), Asia e Oceania (6,7%) e Africa (2,7%).

Dipendenti

4.455

Settore

Prodotti farmaceutici

Calendario

08/11/2024 - Q3 2024 Pubblicazione dei risultati

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