Belgium/Luxembourg (English)
CORPORATE BODIES
Board of Directors
The Board of Directors of Esaote consists of six members: the Chairman, the CEO, and of four Directors. It meets regularly.
- Wang Jianguo, Chairman
- Franco Fontana, CEO
- Chen Jinlei, Director
- Stefano Gambini, Director
- Qiu Chunwei, Director
- Huang Yingqing, Director
Board of Statutory Auditors
The Board of Statutory Auditors consists of three Standing Statutory Auditors and two Alternate Statutory Auditors.
- Maurizio Salom - Chairman
- Monica Castiglioni - Standing Statutory Auditor
- Giancarlo Strada - Standing Statutory Auditor
- Francesca De Gregori - Alternate Statutory Auditor
- Francesca Asquasciati - Alternate Statutory Auditor
Supervisory Board under Leg. Decree 231/2001
The Supervisory Board under Leg. Decree 231/2001 consists of three members:
- Federico Lucariello
- Chiara Dell’Isola
- 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.
