Governance

Corporate governance model

Corporate governance model

Board of Directors

Chairman: Carlo Incerti

Directors:

  • Alberto Luigi Carletti
  • Laura Iris Ferro, independent
  • Sabina Grossi
  • Carlo Incerti, independent
  • Mario Masciocchi, independent
  • Alfredo Messina
  • Riccardo Palmisano, CEO
  • Elizabeth Robinson, independent
  • Raffaella Ruggiero, independent

The Board of Directors, appointed by the General Meeting of 30 April 2019, will hold office for the three-years 2019-2021.

Committee for control & risks

Chairman: Mario Masciocchi, independent

Members:

  • Sabina Grossi
  • Elizabeth Robinson, independent

Remuneration and nomination committee

Chairman: Raffaella Ruggiero, independent

Members:

  • Laura Iris Ferro, independent
  • Sabina Grossi

Committee for transactions with related parties (COPC*)

Chairman: Mario Masciocchi, independent

Members:

  • Sabina Grossi
  • Elizabeth Robinson, independent

(*) By Board resolution of 11 November 2010, the function of the Committee is permanently assigned to the Committee for control & risks

Board of statutory auditors

Chairman: Riccardo Perotta

Auditors:

  • Flavia Daunia Minutillo
  • Michele Milano

Deputy Auditors:

  • Alessia Bastiani
  • Giuliana Maria Converti
  • Tommaso Casale

The Board of Statutory, appointed by the General Meeting of April 30th 2019 will hold office for the three-years 2019-2021.

Supervisory body

Chairman: Ezio Simonelli

Members:
Giuseppe Garzillo
Alessandro Rossini

Data Protection Officer (DPO)

The Company has appointed a Data Protection Officer that can be contacted by e-mail at dpo@molmed.com

Scientific Advisory Board

Malcolm K. Brenner
Director of the Center for Cell and Gene Therapy and Professor of Medicine and of Pediatrics at Baylor
College of Medicine, Houston

Claudio Bordignon
MolMed Founder, SAB Chairman. Member of the Scientific Council of the European Research Council
Full Professor of hematology at the University San Raffaele in Milan

Malcolm K. Brenner
Director of the Center for Cell and Gene Therapy and Professor of Medicine and of Pediatrics at Baylor
College of Medicine, Houston, TX

Miguel-Angel Perales
Deputy Chief, Adult Bone Marrow Transplant Service at Memorial Sloan Kettering Cancer Center, NY, USA

Mohamad Mohty
Professor of Hematology and Head of the Hematology and cellular therapy Department at the Saint-
Antoine Hospital and University Pierre & Marie Curie, Paris

Gianpietro Dotti
Member of the UNC Lineberger Comprehensive Cancer Center and Professor of the Microbiology
and Immunology Director of the UNC Immunotherapy Program at the Univ. of North Carolina, NC

Società di revisione

 Reconta Ernst & Young S.p.A.