Governance Recordati

REC

IT0003828271

Pharmaceuticals

Market Closed - Borsa Italiana Other stock markets 11:45:00 2025-01-24 am EST			5-day change	1st Jan Change
56.00 ^EUR	+0.36%		+2.00%	+10.67%

Jan. 17	Recordati and its top investor say no plans for deal with Angelini	RE
Jan. 17	Recordati-Angelini, on the plan interest of sovereign wealth funds	AN

Executive Committee: Recordati

Manager

Positions heldSince

Robert Koremans

62 year

Chief Executive Officer

2021-11-30

Silvia Signoretti

General Counsel	2023-03-31
Corporate Secretary	2023-03-31

Bibianne Bon

General Counsel

2023-03-31

Federica de Medici

52 year

Investor Relations Contact	2020-09-30
Public Communications Contact	2020-09-30

Luigi la Corte

55 year

Director of Finance/CFO

2019-10-31

Raffaele Sabia

Chief Tech/Sci/R&D Officer

2017-06-30

Giuseppe Gualazzini

66 year

Human Resources Officer

2014-04-30

Giovanni Minora

Comptroller/Controller/Auditor

2006-12-31

Maria Lamelas Godinez

Human Resources Officer

2022-12-31

Composition of the Board of Directors: Recordati

Director

CommitteesSince

Andrea Recordati

53 year

Chairman

2021-11-30

Joanna Le Couilliard

61 year

Compensation Committee Chair	2023-09-30
Nominating Committee Chair	2019-02-04
Audit Committee	2021-03-23
Nominating Committee	2023-10-01

Guido Guidi

71 year

Compensation Committee	2016-12-31
Governance Committee	2016-12-31
Nominating Committee	2016-12-31

Michaela Castelli

54 year

Compensation Committee
Nominating Committee

Kim Stratton

63 year

Compensation Committee	2024-01-28
Nominating Committee	2024-01-28

Elisa Corghi

52 year

Compensation Committee	2022-04-28
Nominating Committee	2022-04-28

Giampiero Mazza

55 year

Director/Board Member

2019-02-04

Cathrin Petty

51 year

Director/Board Member

2018-06-11

Luigi la Corte

55 year

Director/Board Member

2020-04-28

Giorgio De Palma

50 year

Director/Board Member

2020-04-28

Robert Koremans

62 year

Director/Board Member

Piergiorgio Peluso

56 year

Director/Board Member	2020-04-28
Independent Dir/Board Member	2020-04-28

Latest Appointments: Recordati

Recordati, Zdravkovic vice president R&D and Sabia new CMO	23-10-16	AN
Alliance Pharma Chair to Step Down in 2023; Successor Named	22-05-18	MT
Recordati's CEO Takes Over Chair Role; New CEO Appointed	21-12-01	MT
Recordati Group Proposes Dividend, Payable from 20 May 2020; Announces Board Changes	20-03-18	CI
Recordati S.p.A. Announces Executive Changes	18-05-08	CI
Recordati Announces Demise of Giovanni Recordati, Chairman and Chief Executive and Appoints Alberto Recordati as Chairman and Andrea Recordati as Vice Chairman	16-08-17	CI
Recordati SpA Announces Resignation of Carlo Pedersoli as Member of the Board of Directors	16-03-08	CI

More news

Former Officers and Directors: Recordati

Insider

Positions held

SinceUntil

Cédric Ripert

Sales & Marketing

2017-10-31

2023-02-28

Silvia Elisabetta Candini

Director/Board Member	2019-01-31	2022-03-31
Independent Dir/Board Member	2019-01-31	2022-03-31

Alfredo Altavilla

Director/Board Member	2019-02-04	-
Chairman	-	2021-11-30

Francesco Balestrieri

Director/Board Member

2020-04-28

2021-10-14

Stefano Selva

Corporate Officer/Principal

2014-12-31

2020-09-30

Soren Vestergaard-Poulsen

Director/Board Member

2020-04-28

Flemming Ørnskov

Chairman

2019-02-04

2020-04-28

Francisco Javier de Jaime Guijarro

Director/Board Member

2020-04-28

Giovanni Recordati

Chief Executive Officer	1998-12-31	2016-08-15
Chairman	1976-12-12	2016-08-15

Carlo Pedersoli

Director/Board Member	2001-02-28	2016-03-07
Independent Dir/Board Member	2001-02-28	2016-03-07

Arnaldo Restelli

Corporate Officer/Principal

2011-05-17

2014-08-31

Paolo Fresia

Director/Board Member	2014-04-16	-
Independent Dir/Board Member	2014-04-16	-

Rosalba Casiraghi

Director/Board Member	2014-04-16	-
Independent Dir/Board Member	2014-04-16	-

Corrado Castellucci

Corporate Officer/Principal

2013-03-31

Antoine Grouès

Sales & Marketing

2012-12-31

Roger William Gunnarsson

Director/Board Member	2011-04-12	2011-04-12
Independent Dir/Board Member	2011-04-12	2011-04-12

Umberto Mortari

Director/Board Member	2011-04-12	-
Independent Dir/Board Member	2011-04-12	-

Mario Giuliani

Director/Board Member	2011-04-13	-
Independent Dir/Board Member	2011-04-12	-

Silvano Corbella

Director/Board Member	2011-04-12	-
Independent Dir/Board Member	2011-04-12	-

Federico Nazzari

Director/Board Member

2011-04-12

Marco Liguori

Corporate Officer/Principal

2011-05-17

Miguel Isla Rodriguez

Corporate Officer/Principal

2016-11-30

Paolo Romagnoli

Corporate Officer/Principal

2011-05-17

Walter Wenninger

Director/Board Member	2008-04-10	-
Independent Dir/Board Member	2008-04-10	-

Abraham Sartani

Chief Tech/Sci/R&D Officer

2008-02-29

Diego Provvedini

Chief Tech/Sci/R&D Officer	2011-12-31	-
Corporate Officer/Principal	2007-12-31	2011-12-31

Safuan Gritli

Sales & Marketing

2011-05-17

Celestino di Rollo

Corporate Officer/Principal

2010-04-26

Stefano Giordani

Human Resources Officer

2006-12-31

Daria Ghidoni

General Counsel

2010-12-31

Raffaella Marzi

Corporate Officer/Principal

1999-12-31

2000-12-31

Mario Garraffo

Director/Board Member	1999-04-28	-
Independent Dir/Board Member	1999-04-28	-

Mario Crovetto

Director of Finance/CFO

1989-12-31

1998-12-31

Marco Vitale

Director/Board Member	1997-04-12	-
Independent Dir/Board Member	1997-04-12	-

Luciano Bonacorsi

Human Resources Officer

2010-04-26

Michele Garufi

Corporate Officer/Principal

1996-02-29

Elizabeth Marie Robinson

Corporate Officer/Principal

1989-12-31

1995-12-31

Walter Bevilacqua

Corporate Officer/Principal

2010-04-26

Duccio Favara

Corporate Officer/Principal

2010-04-26

Jean Carlo Nardi

General Counsel

1991-12-31

Fritz Squindo

Director/Board Member	2013-03-13	-
Director of Finance/CFO	1994-12-31	-
Corporate Officer/Principal	-	-

Luisa Mainoli

Chief Administrative Officer	1989-12-31	-
Comptroller/Controller/Auditor	1989-12-31	-
Director of Finance/CFO	1989-12-31	-
Corporate Officer/Principal	1989-12-31	-

Giovanni Mariani

Corporate Officer/Principal

2011-05-17

Alberto Recordati

Director/Board Member	1986-03-18	2016-08-18
Chairman	2016-08-18	-

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	2012-12-31	-
Public Communications Contact	2012-12-31	-

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

2011-05-17

Giovanni Recordati

Founder

1925-12-31

Age distribution of managers

Parity Men Women

Male	14
Female	9

Of which Executive Committee

Male	5
Female	4

Of which Directors

Male	7
Female	5

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Recordati S.p.A. specializes in the research, development, production and marketing of pharmaceutical products. Net sales break down by family of products as follows: - pharmaceutical and OTC products (65.7%): for the treatment of viral infections, cardiovascular, dermatological, gynecological diseases, etc.; - medicines for rare diseases (34.3%). Net sales are distributed geographically as follows: Italy (15.2%), Europe (56.4%), America (19%), Asia and Oceania (6.7%) and Africa (2.7%).

Employees

4,455

Sector

Pharmaceuticals

Calendar

2025-02-19 - Q4 2024 Earnings Release (Projected)

More about the company