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BOARD OF DIRECTORS

GIORGIO RUINI (CHAIRMAN)

Degree in Economics from the University of Modena, Marketing and Operations Manager  in the Mars Group and  Operations Manager of Hospal Dasco (Gambro).

In 1985, co-founder of the Bomi Group and  currently Chairman of the Group. Until 2017, Member of the Chairman’s Committee and Treasurer of  Assobiomedica.

STEFANO CAMURRI (EXECUTIVE DIRECTOR)

Degree in Chemical Engineering from the Milan Politecnico and  Master in
Business Administration (MBA) from the SDA Bocconi.

He has been with Bomi since 1996 and has held several positions in the subsidiaries of the Group.  He is member of the boards of the Turkish, French, Dutch and Chinese.

MARCO RUINI (CHIEF EXECUTIVE OFFICER)

Degree in Economics from the University of Bergamo, banker at Banca Popolare di Sondrio S.C.p.A. and  marketing consultant at RDS Consulting S.r.l.; in 2005, he joined Bomi Group as its Controller and then as its CFO.

Since 2017, Deputy Chairman of Assobiomedica with responsibility for Economic Affairs and also  member of the Advisory Board of Borsa Italiana for the AIM Italia market.

FELIPE MORGULIS (EXECUTIVE DIRECTOR)

Degree  in Law from the University of São Paulo (USP), Brazil, in 2011. Member of the Law Society of Brazil since 2011.

After several posts in legal entities, he joined the Group as a Director and Chairman of the Brazilian subsidiary.

PAOLO COLONNA (BOARD MEMBER)

Degree in  Engineering from the Turin Polytechnic and Master in Business Administration from Harvard Business School in Boston.

After several positions that included Consultant for Corporate Strategy at McKinsey and Director of Marketing and Planning for Italsider, in 1988, he founded  Permira Associati becoming its Chairman and CEO.

Since 2015, he has been Chairman and CEO of Creazione di Valore, a company involved in promotion, development and control for small and medium enterprises.

ALESSANDRO POTESTÀ (BOARD MEMBER)

Degree in Economics and Business from the University of Turin in 1992. After holding various positions in companies that included BZW and Credit Suisse, he became Director of Corporate Development at IFIL S.P.A. (now EXOR).

Since 2015, Senior Portfolio Manager for Quaestio Capital Management SGR S.P.A. managing the Quaestio Italian Growth Fund, the leading PIPE fund for Italian small and medium enterprises both listed and those coming to the market.

STEFANO DI MEO (BOARD MEMBER)

Degree  in Business Economics from the Bocconi University in Milan in 2004 and postgraduate degree in Administration, Finance and Control from the same university in 2007.

After eight years as an advisor to private equity funds focused on Italian small and medium enterprises and also acting as a consultant with finance and control responsibilities in some companies, in 2013, he became an investment director of First Capital S.p.A.  where he currently holds the position of Group CFO.

GIOVANNI BATTISTA DONATI (INDEPENDENT DIRECTOR)

Degree in Law, Solicitor and Lawyer. He is an Honorary Deputy District Judge at the Tribunal of Crema.

Already a Lawyer and Chairman of the College of Notaries for the districts of Cremona and Crema, in 1981, he was appointed Chairman of the College of Notaries of the Lombardy region.

CLELIA LETO (INDEPENDENT DIRECTOR)

Degree in Law at University of Messina. Since 1987 lawyer and member of the Milan Bar Association.

She practices as a civil lawyer in the name partner study.

She gained experience in corporate finance, as lawyer in investment banks, and in structured finance. She worked in different fields of company law, cooperating with private equity funds in the purchase/sale of participations.

 

STATUTORY AUDITORS

PAOLO VILLA (PRESIDENT OF THE BOARD OF STATUTORY AUDITORS)

Registered in the Book of Registered Accountants and Accounting Experts of Bergamo and in the Book of Technical Advisors of the Court of Bergamo.

NEVIO DALLA VALLE (STATUTORY AUDITOR)

Registered in the Book of Registered Accountants and Accounting Experts of Vicenza and in the Book of Technical Advisors of the Court of Vicenza.

CRISTIANO DEL TORRE (STATUTORY AUDITOR)

Registered in the Book of Registered Accountants and Accounting Experts of Milano and in the Book of Technical Advisors of the Court of Milano.
Member of the Court Officers and of the Conciliation service of the Accountants and Accounting Experts of Milan.

FABIO D’ADDA (ALTERNATE DIRECTOR)

Registered in the Book of Registered Accountants and Accounting Experts of Milan

ALESSANDRO PEGORARO (ALTERNATE DIRECTOR)

Registered in the Book of Registered Accountants and Accounting Experts of Vicenza.


SUPERVISORY BODY

RAFFAELLA ALESSANDRA ROSPETTI (PRESIDENT)

PAOLO VILLA

BENIAMINO ALBERTINI

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