Gouvernance Recordati

REC

IT0003828271

Produits pharmaceutiques

Marché Fermé - Borsa Italiana Autres places de cotation 17:45:00 08/06/2026			Varia. 5j.	Varia. 1 janv.
50,80 ^EUR	+0,20%		-1,36%	+4,66%

28/05	Italie - Les facteurs à suivre le 28 mai	RE
26/05	Le MIB sous pression ; les regards tournés vers Ormuz	AN

Comité Exécutif: Recordati

Dirigeant

Fonctions occupéesDepuis

Robert Koremans

63 ans

Chief Executive Officer

01/12/2021

Bibianne Bon

General Counsel

01/04/2023

Eugenia Litz

Investor Relations Contact

01/01/2024

Milan Zdravkovic

56 ans

Chief Tech/Sci/R&D Officer

01/10/2023

Alessandra Abate

Human Resources Officer

01/03/2024

Silvia Signoretti

General Counsel	01/04/2023
Corporate Secretary	01/04/2023

Giovanni Minora

Comptroller/Controller/Auditor	01/01/2007
Compliance Officer	01/01/2007

Michael McClellan

56 ans

Director of Finance/CFO

01/01/2026

Composition du Conseil d'Administration: Recordati

Administrateur

ComitésDepuis

Andrea Recordati

54 ans

Chairman

01/12/2021

Joanna Le Couilliard

62 ans

Compensation Committee Chair	05/02/2019
Nominating Committee Chair	05/02/2019
Audit Committee Chair	02/04/2025

Diva Moriani

57 ans

Compensation Committee	15/12/2014
Nominating Committee	15/12/2014
Compensation Committee Chair	28/04/2025

Kim Stratton

64 ans

Compensation Committee	29/01/2024
Nominating Committee	29/01/2024

Stephen Sands

69 ans

Audit Committee

18/04/2024

Giampiero Mazza

57 ans

Director/Board Member

05/02/2019

Cathrin Petty

53 ans

Director/Board Member

12/06/2018

Piergiorgio Peluso

58 ans

Director/Board Member	29/04/2020
Independent Dir/Board Member	29/04/2020

Robert Koremans

63 ans

Director/Board Member

Dernières Nominations: Recordati

16/02	Le groupe de dermatologie Galderma nomme un nouveau directeur financier	MT
11/11	Italie - Les facteurs à surveiller le 11 novembre	RE
23/10/25	Recordati nomme un nouveau directeur financier en provenance d'Almirall	MT
23/10/25	Recordati nomme Mike McClellan au poste de directeur financier	AN
23/10/25	Recordati nomme Mike McClellan au poste de directeur financier	RE
18/09/25	Recordati, Luigi La Corte démissionne de son poste de directeur financier du groupe	AN
18/09/25	Recordati, La Corte démissionne de son poste de directeur financier du groupe	AN

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Recordati

Insider

Fonctions occupées

DepuisJusqu'au

Luigi la Corte

Director/Board Member	29/04/2020	31/12/2025
Director of Finance/CFO	01/11/2019	18/09/2025

Raffaele Sabia

Chief Tech/Sci/R&D Officer

01/07/2017

01/07/2025

Giuseppe Gualazzini

Human Resources Officer

01/05/2014

01/03/2025

Roberto Teruzzi

Corporate Officer/Principal

01/04/2015

01/01/2025

Cédric Ripert

Sales & Marketing

01/11/2017

01/03/2023

Maria Lamelas Godinez

Human Resources Officer

01/01/2023

Elisa Corghi

Director/Board Member	29/04/2022	-
Independent Dir/Board Member	29/04/2022	-

Silvia Elisabetta Candini

Director/Board Member	01/02/2019	01/04/2022
Independent Dir/Board Member	01/02/2019	01/04/2022

Alfredo Altavilla

Director/Board Member	05/02/2019	-
Chairman	-	01/12/2021

Francesco Balestrieri

Director/Board Member

29/04/2020

15/10/2021

Federica de Medici

Investor Relations Contact	01/10/2020	-
Public Communications Contact	01/10/2020	-

Stefano Selva

Corporate Officer/Principal

01/01/2015

01/10/2020

Giorgio De Palma

Director/Board Member

29/04/2020

Francisco Javier de Jaime Guijarro

Director/Board Member

29/04/2020

Flemming Ørnskov

Chairman

05/02/2019

29/04/2020

Soren Vestergaard-Poulsen

Director/Board Member

29/04/2020

Guido Guidi

Director/Board Member	29/04/2020	-
Corporate Officer/Principal	29/04/2020	-

Giovanni Recordati

Chief Executive Officer	01/01/1999	16/08/2016
Chairman	13/12/1976	16/08/2016

Carlo Pedersoli

Director/Board Member	01/03/2001	08/03/2016
Independent Dir/Board Member	01/03/2001	08/03/2016

Arnaldo Restelli

Corporate Officer/Principal

18/05/2011

01/09/2014

Michaela Castelli

Director/Board Member	17/04/2014	-
Independent Dir/Board Member	17/04/2014	-

Rosalba Casiraghi

Director/Board Member	17/04/2014	-
Independent Dir/Board Member	17/04/2014	-

Paolo Fresia

Director/Board Member	17/04/2014	-
Independent Dir/Board Member	17/04/2014	-

Mario Giuliani

Director/Board Member	14/04/2011	01/01/2014
Independent Dir/Board Member	13/04/2011	01/01/2014

Corrado Castellucci

Corporate Officer/Principal

01/04/2013

Antoine Grouès

Sales & Marketing

01/01/2013

Federico Nazzari

Director/Board Member

13/04/2011

Roger William Gunnarsson

Director/Board Member	13/04/2011	13/04/2011
Independent Dir/Board Member	13/04/2011	13/04/2011

Silvano Corbella

Director/Board Member	13/04/2011	-
Independent Dir/Board Member	13/04/2011	-

Umberto Mortari

Director/Board Member	13/04/2011	-
Independent Dir/Board Member	13/04/2011	-

Marco Liguori

Corporate Officer/Principal

18/05/2011

Miguel Isla Rodriguez

Corporate Officer/Principal

01/12/2016

Paolo Romagnoli

Corporate Officer/Principal

18/05/2011

Walter Wenninger

Director/Board Member	11/04/2008	-
Independent Dir/Board Member	11/04/2008	-

Abraham Sartani

Chief Tech/Sci/R&D Officer

01/03/2008

Safuan Gritli

Sales & Marketing

18/05/2011

Diego Provvedini

Chief Tech/Sci/R&D Officer	01/01/2012	-
Corporate Officer/Principal	01/01/2008	01/01/2012

Celestino di Rollo

Corporate Officer/Principal

27/04/2010

Stefano Giordani

Human Resources Officer

01/01/2007

Daria Ghidoni

General Counsel

01/01/2011

Raffaella Marzi

Corporate Officer/Principal

01/01/2000

01/01/2001

Mario Garraffo

Director/Board Member	29/04/1999	-
Independent Dir/Board Member	29/04/1999	-

Mario Crovetto

Director of Finance/CFO

01/01/1990

01/01/1999

Marco Vitale

Director/Board Member	13/04/1997	-
Independent Dir/Board Member	13/04/1997	-

Luciano Bonacorsi

Human Resources Officer

27/04/2010

Michele Garufi

Corporate Officer/Principal

01/03/1996

Elizabeth Marie Robinson

Corporate Officer/Principal

01/01/1990

01/01/1996

Walter Bevilacqua

Corporate Officer/Principal

27/04/2010

Duccio Favara

Corporate Officer/Principal

27/04/2010

Jean Carlo Nardi

General Counsel

01/01/1992

Fritz Squindo

Director/Board Member	14/03/2013	-
Director of Finance/CFO	01/01/1995	-
Corporate Officer/Principal	-	-

Luisa Mainoli

Chief Administrative Officer	01/01/1990	-
Comptroller/Controller/Auditor	01/01/1990	-
Director of Finance/CFO	01/01/1990	-
Corporate Officer/Principal	01/01/1990	-

Giovanni Mariani

Corporate Officer/Principal

18/05/2011

Alberto Recordati

Director/Board Member	19/03/1986	19/08/2016
Chairman	19/08/2016	-

Antonio Santi

Corporate Officer/Principal

Lamberto Andreotti

Corporate Officer/Principal

Antonio Magni

Corporate Officer/Principal

Francesco Paolo Pilato

Corporate Officer/Principal

Andreas Konar

Corporate Officer/Principal

Rockford Norby

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Giorgio Chieregatti

Chief Tech/Sci/R&D Officer

Marianne Tatschke

Investor Relations Contact	01/01/2013	-
Public Communications Contact	01/01/2013	-

Giuseppe Cassisi

Corporate Officer/Principal

Francesco Costantini

Director/Board Member

Giovanni Jody Vender

Director/Board Member

Alessandro Visconti

Human Resources Officer

Amedeo Leonardi

Corporate Officer/Principal

18/05/2011

Giovanni Recordati

Founder

01/01/1926

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	10

Dont comité exécutif

Homme	4
Femme	4

Dont Administrateurs

Homme	5
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Recordati S.p.A. est spécialisé dans le développement, la fabrication et la commercialisation de produits pharmaceutiques. Le CA par famille de produits se répartit comme suit : - produits pharmaceutiques et produits OTC (58,7%) : destinés au traitement des infections virales, des maladies cardiovasculaires, dermatologiques, gynécologiques, etc. ; - médicaments pour les maladies rares (41,3%). La répartition géographique du CA est la suivante : Italie (12,6%), Europe (53,7%), Amérique (23,1%), Asie et Océanie (7,8%) et Afrique (2,8%).

Employés

4 654

Secteur

Produits pharmaceutiques

Agenda

Publication des résultats - Q2 2026

Plus d'informations sur la société