Corporate Governance

Bilancio sociale

Curriculum Vitae

Corporate governance reports

Board of directors

Bioera's Board of Directros is currently composed by 5 members, it will remain in charge until is approved general balance-sheet for the financial year closing on 31st Dicember 2019 by ordinary shareholders's meeting.

Board of Directors is composed as follow:

  • Daniela Garnero Santanchè - President
  • Davide Mantegazza - Vice-President
  • Canio Giovanni Mazzaro - CEO
  • Silvia Garnero - Board Member
  • Michele Mario Mazzaro - Board Memeber

* Administrator comply with indipendency legal requirements according to combined provision of low article 147-ter, comma 4, art. 148, comma 3 TUF.

Bioera's Board of Directros is currently composed by 5 members, it will remain in charge until is approved general balance-sheet for the financial year closing on 31st Dicember 2019 by ordinary shareholders's meeting.

Board of Directors is composed as follow:

  • Daniela Garnero Santanchè - President
  • Davide Mantegazza - Vice-President
  • Canio Giovanni Mazzaro - CEO
  • Silvia Garnero - Board Member
  • Michele Mario Mazzaro - Board Memeber

* Administrator comply with indipendency legal requirements according to combined provision of low article 147-ter, comma 4, art. 148, comma 3 TUF.

Bioera's Board of Directros is currently composed by 5 members, it will remain in charge until is approved general balance-sheet for the financial year closing on 31st Dicember 2019 by ordinary shareholders's meeting.

Board of Directors is composed as follow:

  • Daniela Garnero Santanchè - President
  • Davide Mantegazza - Vice-President
  • Canio Giovanni Mazzaro - CEO
  • Silvia Garnero - Board Member
  • Michele Mario Mazzaro - Board Memeber

* Administrator comply with indipendency legal requirements according to combined provision of low article 147-ter, comma 4, art. 148, comma 3 TUF.

Board of Auditors

Bioera's Board of Auditors is currently composed by 3 Standing Statuary Auditors and 1 Substitute Statuary Auditor and will remain in charge until is approved general balance-sheet for the financial year closing on Decembre 31st 2019.

Name Surname Rule:

  • Massimo Gabelli - President of Board's Auditors
  • Enzoe Dalla Riva - Standing Statutory Auditor
  • Mara Luisa Sartori - Standing Statutory Auditor
  • Morena Magagna - Substitute Statutory Auditor

Bioera's Board of Auditors is currently composed by 3 Standing Statuary Auditors and 1 Substitute Statuary Auditor and will remain in charge until is approved general balance-sheet for the financial year closing on Decembre 31st 2019.

Name Surname Rule:

  • Massimo Gabelli - President of Board's Auditors
  • Enzoe Dalla Riva - Standing Statutory Auditor
  • Mara Luisa Sartori - Standing Statutory Auditor
  • Morena Magagna - Substitute Statutory Auditor

Bioera's Board of Auditors is currently composed by 3 Standing Statuary Auditors and 1 Substitute Statuary Auditor and will remain in charge until is approved general balance-sheet for the financial year closing on Decembre 31st 2019.

Name Surname Rule:

  • Massimo Gabelli - President of Board's Auditors
  • Enzoe Dalla Riva - Standing Statutory Auditor
  • Mara Luisa Sartori - Standing Statutory Auditor
  • Morena Magagna - 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

Privileged information procedure