Governance Recordati

REC

IT0003828271

Pharmaceuticals

Market Closed - Borsa Italiana Other stock markets 11:45:00 2026-02-13 am EST			5-day change	1st Jan Change
47.90 ^EUR	+1.05%		+1.48%	-1.32%

Feb. 13	Diary - Europe's STOXX 600 Corporate Earnings Week Ahead	RE
Feb. 13	DIARY - Italy to March 31	RE

Executive Committee: Recordati

Manager

Positions heldSince

Robert Koremans

63 year

Chief Executive Officer

2021-11-30

Eugenia Litz

Investor Relations Contact

2023-12-31

Milan Zdravkovic

56 year

Chief Tech/Sci/R&D Officer

2023-09-30

Silvia Signoretti

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

Bibianne Bon

General Counsel

2023-03-31

Giovanni Minora

Comptroller/Controller/Auditor	2006-12-31
Compliance Officer	2006-12-31

Michael McClellan

56 year

Director of Finance/CFO

2025-12-31

Composition of the Board of Directors: Recordati

Director

CommitteesSince

Andrea Recordati

54 year

Chairman

2021-11-30

Joanna Le Couilliard

62 year

Compensation Committee Chair	2019-02-04
Nominating Committee Chair	2019-02-04
Audit Committee Chair	2025-04-01

Diva Moriani

57 year

Compensation Committee	2014-12-14
Nominating Committee	2014-12-14
Compensation Committee Chair	2025-04-27

Kim Stratton

64 year

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

Stephen Sands

69 year

Audit Committee

2024-04-17

Giampiero Mazza

56 year

Director/Board Member

2019-02-04

Cathrin Petty

52 year

Director/Board Member

2018-06-11

Piergiorgio Peluso

57 year

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

Robert Koremans

63 year

Director/Board Member

Latest Appointments: Recordati

Nov. 11	Italy - Factors to watch on November 11	RE
25-10-23	Recordati Hires New CFO from Almirall	MT
25-10-23	Recordati appoints McClellan as new Chief Financial Officer	AN
25-10-23	Recordati - appoints Mike McClellan CFO	RE
25-09-18	Recordati, La Corte resigns as group CFO	AN
25-09-18	Recordati, La Corte resigns as group CFO	AN
25-09-18	Recordati says CFO Luigi La Corte resigns	RE

More news

Former Officers and Directors: Recordati

Insider

Positions held

SinceUntil

Luigi la Corte

Director/Board Member	2020-04-28	2025-12-30
Director of Finance/CFO	2019-10-31	2025-09-17

Raffaele Sabia

Chief Tech/Sci/R&D Officer

2017-06-30

2025-06-30

Giuseppe Gualazzini

Human Resources Officer

2014-04-30

2025-02-28

Roberto Teruzzi

Corporate Officer/Principal

2015-03-31

2024-12-31

Cédric Ripert

Sales & Marketing

2017-10-31

2023-02-28

Maria Lamelas Godinez

Human Resources Officer

2022-12-31

Elisa Corghi

Director/Board Member	2022-04-28	-
Independent Dir/Board Member	2022-04-28	-

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

Federica de Medici

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

Francisco Javier de Jaime Guijarro

Director/Board Member

2020-04-28

Flemming Ørnskov

Chairman

2019-02-04

2020-04-28

Soren Vestergaard-Poulsen

Director/Board Member

2020-04-28

Guido Guidi

Director/Board Member	2020-04-28	-
Corporate Officer/Principal	2020-04-28	-

Giorgio De Palma

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

Rosalba Casiraghi

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

Michaela Castelli

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

Paolo Fresia

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

Silvano Corbella

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

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

Safuan Gritli

Sales & Marketing

2011-05-17

Diego Provvedini

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

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

Rockford Norby

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

Lamberto Andreotti

Corporate Officer/Principal

Giovanni Jody Vender

Director/Board Member

Antonio Magni

Corporate Officer/Principal

Francesco Costantini

Director/Board Member

Giorgio Chieregatti

Chief Tech/Sci/R&D Officer

Andreas Konar

Corporate Officer/Principal

Alessandro Visconti

Human Resources Officer

Giuseppe Cassisi

Corporate Officer/Principal

Marianne Tatschke

Investor Relations Contact	2012-12-31	-
Public Communications Contact	2012-12-31	-

Francesco Paolo Pilato

Corporate Officer/Principal

Amedeo Leonardi

Corporate Officer/Principal

2011-05-17

Giovanni Recordati

Founder

1925-12-31

Age distribution of managers

Parity Men Women

Male	11
Female	7

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	5
Female	4

Revisions

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. 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 (64.4%): for the treatment of viral infections, cardiovascular, dermatological, gynecological diseases, etc.; - medicines for rare diseases (35.6%). Net sales are distributed geographically as follows: Italy (14.3%), Europe (56.1%), America (20.4%), Asia and Oceania (6.7%) and Africa (2.5%).

Employees

4,539

Sector

Pharmaceuticals

Calendar

Feb. 18 - Q4 2025 Earnings Release (Projected)

More about the company