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    corporate bodies

Corporate Bodies

 

Board of Directors

The Board of Directors of Esaote consists of the Chairman, the Deputy Chairman, the CEO, and of seven Directors. It meets periodically.

  • Paolo Monferino - Chairman
  • Giulia Nobili - Deputy Chairman
  • Karl-Heinz Lumpi - Chief Executive Officer
  • Andrea Bovone - Director
  • Richard Charles Broyd - Director
  • Fabio Cosmo Cané - Director
  • Marco Canale - Director
  • Stefan Mario Meister - Director
  • Giuseppe Recchi - Director
  • Stefano Tittarelli - Director

 

 

Board of Statutory Auditors

The Board of Statutory Auditors consists of three Standing Statutory Auditors and two Alternate Statutory Auditors.

  • Maurizio Salom - Chairman
  • Salvatore Paratore - Standing Statutory Auditor
  • Giovanni Scacchi - Standing Statutory Auditor
  • Domenico Sardano - Alternate Statutory Auditor
  • Massimo Scarafuggi - Alternate Statutory Auditor

 

 

Supervisory Board under Law 231/2001

The Supervisory Board under Law 231/2001 consists of three members:

The purpose of the Supervisory Board is:

  • to oversee the Company’s implementation of compliance programs, policies and procedures that are designed to be responsive to the various compliance and regulatory risks facing the Company;
  • to assist the Board of Directors in fulfilling its oversight responsibility for the Company’s compliance and ethics programs, policies and procedures.
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