Legal info

CORPORATE GOVERNANCE

BOARD OF DIRECTORS

Umberto Rosa
President

Franco Decaminada
Vice President

Giampiero Duglio
Managing Director and Chief Executive Officer (ad interim)

Mario Aramini
Donata Bertazzi
Domenico Giampietruzzi
Ruggero Valentini
Directors 


The Chairman, together with the Vice Chairman or Chief Executive Officer have been empowered with conducting the ordinary business of the Company.

STATUTORY AUDITORS

Appointed by the Shareholder Meeting of June 15, 2004.

Giuseppe Pirola
President

Roberto Baruffolo
Piero Menchini
Statutory auditors


Maddalena Antonini
Maurizio Zelli
Alternate auditors

AUDITORS

Appointed by the Shareholder Meeting of June 15, 2007
PricewaterhouseCoopers S.p.A.
Via Monte Rosa 91
20149 Milano


REGISTERED OFFICE 

NERVIANO MEDICAL SCIENCES S.r.l.
Viale Pasteur, 10
20014 Nerviano (Milan)
Italy

Tel. +39.0331.58-1111
Fax +39.0331.58-1753

COMMERCIAL REGISTER:
Milan, Italy
R.E.A. No. 1743791

VAT No. 04379750963

Copyright 2004 by Nerviano Medical Sciences S.r.l. All rights reserved. Text, illustrations, files and arrangement on this site are subject to copyright and are covered by intellectual property protection. Reproduction of information should be approved by Nerviano Medical Sciences S.r.l.