Bomi Group > Board

Board

BOARD OF DIRECTORS

Giorgio Ruini (President)

Economics degree at Modena University, Head of Marketing and Operations at Mars Group, Operation manager at Hospal Dasco (Gambro).
Co-founder at Bomi Group. CEO since 1985. Board Member at Assobiomedica

Stefano Camurri (Vice President and Managing Director)

Chemical Engineering Degree at Politecnico di Milano, MBA Master Degree at SDA Bocconi Joins Bomi in 1996, appointed Managing Director in 2006.

Marco Ruini (Vice President and Managing Director)

Economics degree at Bergamo University Banker at Banca Popolare di Sondrio; Marketing consultant at RDS Consulting Srl.
Joins Bomi in 2005 as Controller. CFO from 2008. President of Young Enterpreneurs Group at Assobiomedica.

Carlo Mambretti (Director)

Nuclear Engineering Degree at Politecnico di Milano, Head of the Bio-Engineering division  at Amplifon, General Manager at  Assobiomedica for 22 years, Board member at Bomi Group

Giuseppe Ferrario (Director)

Economy diploma, ICT diploma, Accounting  and IT manager in a Chemicals Industry for 20 years, CFO at Bomi Group from 1988 to 2007, Board member at Bomi Group.

Alessandro Potestà (Director)

Economics degree at University of Turin in 1992.

Previously, he served as Corporate Develepment Chief at IFIL S.P.A. (now EXOR). He served in Actinvest Group Ltd., BZW and Credit Suisse.

Founder of it ows consuting and investing company, now he works as Senior Portfolio Manager for Quaestio Capital Management SGR. 

Renzo Torchiani (Director)

Law degree at University of Parma in 1998, he obtained an MBA in Corporate Finance at Università Bocconi. He served as Head of Internal Audit at Fideritalia SIM S.p.A., Sole Director ad Five Holding S.r.l. and Business Developer in Banca Profilo S.p.A..

Founder and Vice-President at First Capital S.p.A.. He serves as CEO at Total Leasing S.p.A. 

Giovanni Battista Donati (Independent Director)

Degree in Law, Attorney and Lawyer.
Honorary Vice Magistrate at Crema.
Notary and President of theNotarial committee of Crema and Cremona Districts and President of the Notarial Regional Committee of Lombardy. Board Member at Sorgenti Italiane Spa and AVM Development Spa.

Clelia Leto (INDEPENDENT DIRECTOR)

Degree in Law at University of Messina. Since 1987 she has been a lawyer and member of the Milan Bar Association. She practices as a civil lawyer in the name partner study. She gained experience in corporate finance, as lawyer in investment banks, and in structured finance. She worked in different fields of company law, cooperating with private equity funds in the purchase/sale of participations.

STATUTORY AUDITORS

Paolo Villa (President of the Board of Statutory Auditors)

Registered in the Book of Registered Accountants and Accounting Experts of Bergamo and in the Book of Technical Advisors of the Court of Bergamo.

Nevio Dalla Valle (Statutory Auditor)

Registered in the Book of Registered Accountants and Accounting Experts of Vicenza and in the Book of Technical Advisors of the Court of Vicenza.

Cristiano Del Torre (Statutory Auditor)

Registered in the Book of Registered Accountants and Accounting Experts of Milano and in the Book of Technical Advisors of the Court of Milano.
Member of the Court Officers and of the Conciliation service of the Accountants and Accounting Experts of Milan.

Fabio D’Adda (Alternate Director)

Registered in the Book of Registered Accountants and Accounting Experts of Milan

Pietro Griffini (Alternate Director)

Registered in the Book of Registered Accountants and Accounting Experts of Pavia and in the Book of Technical Advisors appoinyed by the Court of the Court of Pavia.