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Corporate governance

NMS GROUP S.P.A.

Board of Directors
Andrea Agazzi – Chairman
YI Baxian
ZHAO Jianghua
XU Jun
CAO Xichen
Cristina Cagnazzi

Statutory Auditors
Salvatore Marco Fiorenza – Chairman
Giovanni Ghelfi
Laura Bordoli

NERVIANO MEDICAL SCIENCES S.R.L.

Board of Directors
Barbara Marenco – Chairman
YI Baxian
ZHAO Jianghua

Statutory Auditors
Marco Tagliaferri – Chairman
Stefano Sacchi
Massimo Venuti

ACCELERA S.R.L.

Sole Director
Enrico Ambrogio Pesenti

Statutory Auditors
Giovanni Ghelfi – Chairman
Marco Tagliaferri
Stefano Sacchi

BUILDING SERVICES S.R.L.

Sole Director
Giuseppe Vivolo

 

CLIOSS S.r.l.

Sole Director
Cristina Davite

Statutory Auditors
Giovanni Ghelfi – Chairman
Stefano Sacchi
Massimo Venuti

NERPHARMA S.R.L.

Board of Directors
Angelo Colombo – Chairman and CEO
YI Baxian
ZHAO Jianghua

Statutory Auditors
Marco Tagliaferri – Chairman
Stefano Sacchi
Giovanni Ghelfi

SIMIS S.R.L.

Sole Director
Giuseppe Vivolo

Statutory Auditors
Giovanni Ghelfi – Chairman
Massimo Venuti
Marco Tagliaferri

UP S.R.L.

Sole Director
Federico Bertolero

Statutory Auditors
Giovanni Ghelfi – Chairman
Marco Tagliaferri
Stefano Sacchi