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    corporate bodies

Corporate Bodies

Corporate Bodies  Corporate Bodies


Board of Directors

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

  • Wu Guangming - Chairman
  • Karl-Heinz Lumpi - Chief Executive Officer
  • Paolo Monferino - Director
  • Chen Jian - Director
  • Luo Chuan - Director
  • Wu Jianping - Director
  • Xie Yufeng - Director
  • Xu Ke - Director
  • Yuan Xin - Director
  • Zheng Hongzhe - 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
  • 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:

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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