We strive for Results
Board of Directors
The Board of Directors of Esaote consists of the Chairman, the CEO, and of eight Directors. It meets periodically.
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
- Alberto Santi - 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:
- Daniele Discepolo
- Gianluca Barbieri
- Ombretta Faggiano
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.