Board of Directors

The current Board of Directors, appointed by the Shareholders at the Annual General Meeting on 29th April 2022, is composed of twelve members. The Board of Directors stays in charge until the Annual General Meeting for the approval of the Financial Statements as at 31st December 2024. The professional CV of each director is listed below:

Andrea
Recordati


Chairman

Guido
Guidi


Vice
Chairman

Robert
Koremans


Chief Executive
Officer

Michaela
Castelli

Independent Director & Lead Independent Director

Elisa
Corghi


Independent
Director

Giorgio
De Palma




Joanna
Le Couilliard


Independent
Director

Luigi
La Corte




Giampiero Mazza

Piergiorgio
Peluso


Independent
Director

Cathrin
Petty




Kim
Stratton




The Corporate Governance and Ownership Structure Reports may be consulted for further information on the Board of Directors and, in particular, on the following: the procedures for appointing and replacing the board: its role and functioning; the executive officers and bodies: the independent directors.

Guidelines regarding the maximum number of offices

On 6th May 2021, upon the proposal of the Remuneration and Nominations Committee, the Board of Directors defined the following general guidelines regarding the maximum number of offices as directors or statutory auditors in other listed companies or significantly-sized companies that can be considered compatible with an effective performance of the role of Director of Recordati S.p.A

Download Guideline
Policy on qualitative and quantitative criteria for the purposes of assessing independence requirements:

On 28th October 2021 the Board of Directors of Recordati S.p.A. defined the following policy on qualitative and quantitative criteria for the purposes of assessing independence requirements, pursuant to recommendation 7, first period, points (c) and (d), in article 2 of the Corporate Governance Code:

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Board of Statutory Auditors
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Committees
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Andrea Recordati

Chairman

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Guido Guidi

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Robert Koremans

Chief Executive Officer

Rob Koremans, qualified as Medical Doctor from RSM Erasmus University in the Netherlands and Executive MBA in US, has over 30 years’ experience in managerial and executive roles, gained mainly in the pharmaceutical industry at various international companies.

 

In 1988 he started his professional career at Sanofi in the Netherlands as Product Manager, then being appointed as Head of Cardiovascular Unit.

 

In 1990, he joined Excerpta Medica Medical Communications, part of Elsevier Group, as International Business Development Director. After one year experience as Marketing & Service Manager at J&J Cilag International in Switzerland, in 1993 he joined Serono Group where he covered different positions with growing responsibilities: he was first General Manager at Ares-Serono in the Netherlands, then Managing Director at Serono Germany and finally Vice President Europe based in Switzerland.

 

In 2000, he joined Grunenthal as Head of Area Management Europe & USA and Head of Global Marketing, being then appointed Member of the Executive Board.

 

In 2007, he became Chief Executive Officer and co-owner at Cryo-Save Group, Europe’s leading stem cell storage company; two years later, he was appointed as President and CEO of Zentiva, part of the Sanofi-Aventis Group, in Czech Republic.

 

In 2012, he joined Teva Pharmaceutical Industries (TPI) as Member of TPI Executive Committee and President & CEO of Teva Pharmaceuticals Europe, then becoming President & CEO Global Specialty Medicines. Finally, in 2018 he joined Nutreco, global leader in animal nutrition, aqua culture and alternative proteins, as Chief Executive Officer.

 

In December 2021 he joined Recordati as Chief Executive Officer.

Michaela Castelli

Independent Director & Lead Independent Director

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Elisa Corghi

Independent Director

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Giorgio De Palma

Giorgio De Palma

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Joanna Le Couilliard

Independent Director

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Luigi La Corte

Group Chief Financial Officer
Luigi La Corte has a degree cum laude in Economics and Business (with major in Economics) from LUISS University in Rome and a professional qualification as Fellow of the Chartered Institute of Management Accountants; he has a wide experience in international finance roles, a large part of which spent in the pharmaceutical industry.

In 1993 he started his professional career at Procter & Gamble, where he covered different financial positions with growing responsibilities: Financial Analyst in Belgium, Capital Markets Manager at regional level and finally Group Manager Financial Planning and Analysis for the Nordics. In 1998 he moved to PepsiCo as International Corporate Finance Manager, to support Europe and Middle East businesses. After some years as Consultant at Bain & Company Italy, in 2004 he moved to Alliance Unichem’s pharmaceutical wholesaler and distribution business in Italy as Finance & Administration Director.

In 2005 he joined AstraZeneca as Chief Financial Officer of the Italian Subsidiary, becoming Regional Finance Director for the Asia-Pacific region and finally being appointed VP Finance for Global Commercial Organization, and subsequently taking on financial responsibilities for the Global Product & Portfolio Strategy Unit.

In 2014 he joined GlaxoSmithKline as SVP Finance for the global Pharma R&D organization, taking later on also the responsibility of Head of Global Business Development. Finally, in 2017, he joined pladis group, a leading snack and confectionary company, as Chief Financial Officer.

In November 2019 he joined Recordati as Group Chief Financial Officer.

Giampiero Mazza

Independent Director

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Piergiorgio Peluso

Independent Director

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Cathrin Petty

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Kim Stratton

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INFORMATION ON PERSONAL DATA PROTECTION PURSUANT TO ARTICLE 13 OF LEGISLATIVE DECREE NO. 196/2003

The personal data that you provide by compiling this form will be used by Recordati Industria Chimica e Farmaceutica S.p.A. (“Recordati”) – the “Data Controller” – solely for performing activities connected with the provision of the email alert service and it will be processed manually, by computer and via the internet in a manner that will guarantee its security and confidentiality. It is not compulsory for you to give your data, however, if you refuse to allow it to be processed, then it will be impossible for Recordati to provide you with the above-mentioned service. Your personal data may be passed on to other companies that belong to the RECORDATI Group or to associate companies of the Group and to third parties that Recordati uses to provide the service to you.

 

In any event we assure you that your data will be processed solely for the above purposes and using the above methods.

 

The company Tech Style S.r.l. has been appointed as external Data Processor in accordance with Art. 29 of the Privacy Code, because it has been engaged to maintain the technological part of the website. The Director of Investor Relations and Corporate Communication of Recordati S.p.a. has been appointed as internal Data Processor of Recordati in accordance with article 29 of the Privacy Code.

 

A data subject shall have the right to obtain at any moment confirmation of whether or not data is held on him/her, to know its content and origin, to check its accuracy or to ask for it to be added to, updated or rectified (article 7 of the Privacy Code).

 

Requests must be sent to the Data Processor of Recordati:
   by email, to the address: ;
   or by ordinary mail to Recordati Industria Chimica e Farmaceutica S.p.A. – Director of Investor Relations and Corporate Communications – 1 Via Civitali – 20148 Milan.

 

In accordance with article 23 of Legislative Decree No. 196/03 on personal data protection, having read the above information, I hereby authorise Recordati S.p.A. to process my personal data for the purposes set out in that same information. I am aware that if I refuse, Recordati will not be able to enable its email alert service for me.

 

Subsequent withdrawal of consent to the data processing mentioned in the preceding paragraph will result in the cancellation of the subscription request or cancellation of the subscription to the email alert service.