GIOVANNI RECORDATI
Chairman and Chief Executive Officer
Recordati S.p.A.

ALBERTO RECORDATI
Vice Chairman
Recordati S.p.A.

MARIO GARRAFFO
Senior Advisor GE Europe

WILLIAM R. GUNNARSSON
Former Chairman and Chief Executive Officer Orphan Europe

FEDERICO NAZZARI
Former President of Farmindustria (Italian pharmaceutical industry association)

CARLO PEDERSOLI
Partner Pedersoli e Associati law firm

ANDREA RECORDATI
Western European Subsidiaries

MARCO VITALE
Economist and Business Consultant

WALTER WENNINGER
Former Member of the Board of Management Bayer AG