Corporate governance

On a cooperative basis “one man = one vote”, each member of the Board of Directors has one vote within the Board.

Antonello Mirone

Chairman of the Board of Directors

Federfarmaco S.p.A

Matilde Sanchez Reyes

Secretary of the Board of Directors

Bidafarma

Diogo Parreira de Gouveia

Member of the Board of Directors

Udifar

Zeynep Zübeyde Altındağ'

Member of the Board of Directors

BEK

Armand Pinton

Member of the Board of Directors

Sanastera S.p.A.

Alain Roudergues

General Director

SECOF

Konstantinos Panos

Member

PEI.FA.SYN