Corporate Governance

Bilancio sociale

Curriculum Vitae

Corporate governance reports

Board of directors

The Board of Directors of Bioera S.p.A. currently consists of 5 members and will remain in office until the ordinary meeting called to approve the December 31, 2021 financial statements.

The Board of Directors is made up as follow:

  • Daniela Garnero Santanchè - President
  • Canio Giovanni Mazzaro - CEO
  • Fiorella Garnero - Board Member
  • Davide Mantegazza - Board Member
  • Gianni Berton - Indipendent Board Member*

* Director that complies with indipendence requirements pursuant to the combined provisions of article 147-ter, paragraph 4, and art. 148, paragraph 3, of the TUF

The Board of Directors of Bioera S.p.A. currently consists of 5 members and will remain in office until the ordinary meeting called to approve the December 31, 2021 financial statements.

The Board of Directors is made up as follow:

  • Daniela Garnero Santanchè - President
  • Canio Giovanni Mazzaro - CEO
  • Fiorella Garnero - Board Member
  • Davide Mantegazza - Board Member
  • Gianni Berton - Indipendent Board Member*

* Director that complies with indipendence requirements pursuant to the combined provisions of article 147-ter, paragraph 4, and art. 148, paragraph 3, of the TUF

The Board of Directors of Bioera S.p.A. currently consists of 5 members and will remain in office until the ordinary meeting called to approve the December 31, 2021 financial statements.

The Board of Directors is made up as follow:

  • Daniela Garnero Santanchè - President
  • Canio Giovanni Mazzaro - CEO
  • Fiorella Garnero - Board Member
  • Davide Mantegazza - Board Member
  • Gianni Berton - Indipendent Board Member*

* Director that complies with indipendence requirements pursuant to the combined provisions of article 147-ter, paragraph 4, and art. 148, paragraph 3, of the TUF

Board of Auditors

Bioera's Board of Auditors is currently composed by 3 Standing Statutory Auditors and 2 Substitute Statutory Auditors and will remain in charge until the December 31st 2022 financial statements are approved.

Name Surname Rule:

  • Enzo Dalla Riva - President of Board's Auditors
  • Nadia Bonelli - Standing Statutory Auditor
  • Manuela Salvestrin - Standing Statutory Auditor
  • Luciano Rai - Substitute Statutory Auditor
  • Roberta Tedesco - Substitute Statutory Auditor

Bioera's Board of Auditors is currently composed by 3 Standing Statutory Auditors and 2 Substitute Statutory Auditors and will remain in charge until the December 31st 2022 financial statements are approved.

Name Surname Rule:

  • Enzo Dalla Riva - President of Board's Auditors
  • Nadia Bonelli - Standing Statutory Auditor
  • Manuela Salvestrin - Standing Statutory Auditor
  • Luciano Rai - Substitute Statutory Auditor
  • Roberta Tedesco - Substitute Statutory Auditor

Bioera's Board of Auditors is currently composed by 3 Standing Statutory Auditors and 2 Substitute Statutory Auditors and will remain in charge until the December 31st 2022 financial statements are approved.

Name Surname Rule:

  • Enzo Dalla Riva - President of Board's Auditors
  • Nadia Bonelli - Standing Statutory Auditor
  • Manuela Salvestrin - Standing Statutory Auditor
  • Luciano Rai - Substitute Statutory Auditor
  • Roberta Tedesco - Substitute Statutory Auditor

Financial Reporting Manager

Financial Reporting Manager ex  L.262

The issuer has appointed Davide Guerra as Financial Reporting Manager  to provide all fiscal documents, statements and the line  of duties mentioned  in article 154-bis.

Financial Reporting Manager ex  L.262

The issuer has appointed Davide Guerra as Financial Reporting Manager  to provide all fiscal documents, statements and the line  of duties mentioned  in article 154-bis.

Financial Reporting Manager ex  L.262

The issuer has appointed Davide Guerra as Financial Reporting Manager  to provide all fiscal documents, statements and the line  of duties mentioned  in article 154-bis.

Auditing Company

Auditing Company in charge by Bioera S.p.a. is Ria Grant Thornton S.p.a.

Auditing Company in charge by Bioera S.p.a. is Ria Grant Thornton S.p.a.

Auditing Company in charge by Bioera S.p.a. is Ria Grant Thornton S.p.a.

Certificate of incorporation, articles of association

Procedure for transactions with related parties

Insiders registration procedure

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