DIASORIN S.P.A

Governance leadership structure

Board of Directors

15 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
9 years
9 years for elected by shareholders
Directors
average age
63.1 years
63.1 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Nomination Committee?
Yes
Is there a Risk and Control Committee?
Yes

38 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

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