Governance Recordati

REC

IT0003828271

Prodotti farmaceutici

Tempo reale Borsa Italiana Altri mercati azionari 16:54:15 10/12/2025			Variaz. 5gg	Var. 1 gen.
47,40 ^EUR	-1,46%		-4,16%	-6,32%

09/12	Vigilia Fed senza tensioni, Milano sconta un taglio e chiude a +0,3%	DJ
08/12	Mib in ribasso; MPS in vetta al listino	AN

Comitato esecutivo: Recordati

Manager

Posizioni ricoperteDa

Robert Koremans

63 anni

Chief Executive Officer

01/12/2021

Milan Zdravkovic

55 anni

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

Composizione del Consiglio di amministrazione: Recordati

Amministratore

ComitatiDa

Andrea Recordati

54 anni

Chairman

01/12/2021

Joanna Le Couilliard

61 anni

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

Diva Moriani

57 anni

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

Kim Stratton

63 anni

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

Stephen Sands

68 anni

Audit Committee

18/04/2024

Giampiero Mazza

56 anni

Director/Board Member

05/02/2019

Cathrin Petty

52 anni

Director/Board Member

12/06/2018

Luigi la Corte

56 anni

Director/Board Member

29/04/2020

Piergiorgio Peluso

57 anni

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

Robert Koremans

63 anni

Director/Board Member

Ultime nomine: Recordati

11/11	Italia - Fattori da tenere d'occhio l'11 novembre	RE
23/10	Recordati Nomina Mike McClellan Nuovo Direttore Finanziario	MT
23/10	Recordati nomina McClellan nuovo Chief Financial Officer	AN
23/10	Recordati nomina Mike McClellan nuovo CFO	RE
18/09	Recordati, La Corte si dimette da ruolo di group cfo	AN
18/09	Recordati, La Corte si dimette da ruolo di group CFO	AN
18/09	Recordati: Il CFO Luigi La Corte Rassegna le Dimissioni	RE

Altre notizie

Ex dirigenti e amministratori: Recordati

Insider

Posizioni ricoperte

DaA

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

Guido Guidi

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

Giorgio De Palma

Director/Board Member

29/04/2020

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

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	-

Michaela Castelli

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

Umberto Mortari

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

Federico Nazzari

Director/Board Member

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	-

Roger William Gunnarsson

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

Fritz Squindo

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

Jean Carlo Nardi

General Counsel

01/01/1992

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

Lamberto Andreotti

Corporate Officer/Principal

Antonio Magni

Corporate Officer/Principal

Francesco Paolo Pilato

Corporate Officer/Principal

Andreas Konar

Corporate Officer/Principal

Rockford Norby

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

Giorgio Chieregatti

Chief Tech/Sci/R&D Officer

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

Alessandro Visconti

Human Resources Officer

Amedeo Leonardi

Corporate Officer/Principal

18/05/2011

Giovanni Recordati

Founder

01/01/1926

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	11
Donna	7

Di cui Comitato esecutivo

Uomo	3
Donna	3

Di cui Direttori

Uomo	6
Donna	4

Revisioni

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. 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 (64,4%): per il trattamento di delle infezioni virali, delle malattie cardiovascolari, dermatologiche, ginecologiche, ecc.; - farmaci per le malattie rare (35,6%). La ripartizione geografica del fatturato è la seguente: Italia (14,3%), Europa (56,1%), America (20,4%), Asia e Oceania (6,7%) e Africa (2,5%).

Dipendenti

4.539

Settore

Prodotti farmaceutici

Calendario

19/02 - Q4 2025 Pubblicazione dei risultati (proiezione)

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