nmsg

Corporate governance

NMS Group S.r.l.

Board of Directors
Andrea Agazzi (Chairman)
Francesco Granata (CEO)
Donata Bertazzi

Alessandro Cortesi
Katia Martino


Statutory Auditors
Marco Miccinesi (Chairman)
Giovanni Ghelfi
Carmine Pallino

Nerviano Medical Sciences S.r.l.

Board of Directors
Barbara Marenco (Chairman)
Antonella Isacchi
Arturo Galvani




Statutory Auditors

Marco Tagliaferri (Chairman)
Stefano Sacchi
Massimo Venuti

Accelera S.r.l.

Sole Director
Enrico Ambrogio Pesenti





Statutory Auditors
Giovanni Ghelfi (Chairman)
Andrea Conti
Massimiliano Brogi

Building Services  S.r.l.

Sole Director
Giuseppe Vivolo

CLIOSS  S.r.l.

Sole Director
Cristina Davite



Statutory Auditors

Giovanni Ghelfi (Chairman)
Carlo Pino
Rossella Infante

NerPharMa  S.r.l.

Board of Directors
Andrea Agazzi (Chairman)
Angelo Colombo (CEO)
Barbara Marenco

Statutory Auditors
Carlo Pino (Chairman)
Rossella Infante
Andrea Conti

SIMIS  S.r.l.

Sole Director
Giuseppe Vivolo



Statutory Auditors
Giovanni Ghelfi (Chairman)
Massimiliano Brogi
Andrea Conti


UP  S.r.l.

Sole Director
Federico Bertolero



Statutory Auditors
Giovanni Ghelfi (Chairman)
Massimiliano Brogi
Andrea Conti

Auditors for all NMS Group Companies: PriceWaterhouseCoopers S.p.A. - Via Monte Rosa 91 - 20149, Milano (MI) - Italy


 
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