{"id":11917,"date":"2025-03-18T22:41:35","date_gmt":"2025-03-18T21:41:35","guid":{"rendered":"https:\/\/pharmanutragroup.com\/?page_id=11917"},"modified":"2026-05-14T15:04:55","modified_gmt":"2026-05-14T13:04:55","slug":"bod-and-committees","status":"publish","type":"page","link":"https:\/\/pharmanutragroup.com\/en\/governance\/bod-and-committees\/","title":{"rendered":"BOD and Committees"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"","protected":false},"author":26,"featured_media":0,"parent":12177,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template\/page-investor-cda.php","meta":{"footnotes":""},"class_list":["post-11917","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>BOD and Committees - PharmaNutra Spa<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/pharmanutragroup.com\/en\/governance\/bod-and-committees\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BOD and Committees - 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(1982-1983); (ii) Director at the agro-business Valentina Nuova (1984-1986); (iii) Product Manager at Petrini S.p.A., with a particular focus on nutrition (1986-1988); (iv) Commercial Director and, subsequently, General Manager of S.I.M.B. S.r.l. (1988-1997).\r\nHe has been the Chairman \u2013 while is also the founder \u2013 since 1997 of Nutristar S.p.A.\r\nAndrea Lacorte, after carrying out extensive research on lipidological and nutritional applications in the field of nutritional supplements, foods and medical devices, also contributed to the foundation of (i) Alesco S.r.l. (in 2000), holding the position of Vice Chairman of the Board of Directors until now and (ii) Pharmanutra S.p.A. (in 2003), acting until now as Chairman. Since 2011, he has been Vice Chairman of the Board of Directors of Junia Pharma.\r\nAndrea Lacorte has carried out research and created sucrosomial solutions with human application."},{"accordion_header_title_cda":"ROBERTO LACORTE \u2013 VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND EXECUTIVE DIRECTOR ","accordion_content_cda":"Roberto Lacorte graduated in Economics and Commerce in 1997 from the University of Pisa.\r\nBetween January 1995 and April 1996, he carried out military service as Officer at the Naval Academy of Livorno.\r\nBetween February 1996 and April 1997, he was employed at the Giovanni Bucarelli commercial firm in Pisa, specialising in accounting and administrative matters. Subsequently, Roberto Lacorte was hired by the Claudio Bucchianica Accountancy Firm in Pisa, with involvement in bankruptcies and corporate and administrative operations (1997-2000). Since 2002, he has been a partner at the Bucarelli Lacorte Cognetti Accountancy Firm. Roberto Lacorte was a director at Lira s.a.s. between 1998 and 2001.\r\nHe holds in addition the following positions: Director at Nutristar S.r.l. (since 2000); Director at Alesco S.r.l. (since 2001); Vice Chairman of the Board of Directors of Pharmanutra (since 2003); Chairman of the Board of Directors of Junia Pharma (since 2009); Statutory auditor of Pontlab S.r.l. engineering company (since 2012).\r\nSince 2002, he has been involved in start-ups with a particular focus on the shipbuilding sector.\r\nSince November 2005, Roberto Lacorte has taught at the FUCINA institute (training institute of the nautical sector industrial association); owner of the \u201cManagement di bordo (on-board management)\u201d course. He is enrolled to the list of Accountants and Auditors."},{"accordion_header_title_cda":"CARLO VOLPI \u2013 EXECUTIVE DIRECTOR ","accordion_content_cda":"Carlo Volpi graduated in Economics and Commerce in 1991 from the University of Parma, while achieving a SloanMaster Degree in Management in 1995 from the London Business School, University of London.\r\nIn 1984, he was appointed as Parmalat Authorised Retailer Automation Manager at Sisted. Between 1986 and 1993, he was a Financial Analyst at Banca Monte Parma. Between 1993 and 2000, he held a number of roles at the PAM Group: Assistant to the Chief Executive Officer (1993-1994); Lazio Area Supermarkets Manager (1995-1997); Supermarkets Marketing Manager (1997-1998); Superstore Business Unit Manager (1998-1999); Hypermarkets Regional Manager (1999-2000). Between 2003 and 2006, he was the Ethics Business Unit Manager at Schering Italia. During the 2006-2008 two-year period, he was the Chief Executive Officer of Step S.p.A.. Also in this period, he was an Oversight Director at Management &amp; Capitali S.p.A.. Between 2008 and 2015, he was the Chief Executive Officer of Vertigo S.r.l.. In 2013, he founded Beda S.r.l., of which he is a shareholder and sole director.\r\nSince 2009, he has been a Director and the Chief Marketing Officer of PharmaNutra S.p.A."},{"accordion_header_title_cda":"GERMANO TARANTINO \u2013 EXECUTIVE DIRECTOR ","accordion_content_cda":"Germano Tarantino graduated in Veterinary Medicine from the University of Pisa in 2003. After carrying out extensive studies in the field of human clinical nutrition, he has held the position of Scientific Director at the company. Since 2011, he has been the director of the company.\r\nGermano Tarantino carries out research and invention on sucrosomial solutions with human application."},{"accordion_header_title_cda":"SIMONA DEL RE \u2013 NON-EXECUTIVE DIRECTOR ","accordion_content_cda":"<span lang=\"en-GB\" data-olk-copy-source=\"MessageBody\">Graduated in Business Administration from Bocconi University in Milan, Simona Del Re has held managerial positions of increasing responsibility for prestigious global brands, ranging from luxury retail to yachting.\r\n<\/span><span lang=\"en-GB\">Among other roles, she served as Worldwide Corporate Communications Manager at Gucci, Communications &amp; Branding Manager at Perini Navi, and Strategic Communications Director at The Lane Crawford Joyce Group, a leading Asian luxury retail group headquartered in Hong Kong. Since 2022, she established and led the ESG &amp; Corporate Affairs function at The Italian Sea Group, later assuming responsibility for Corporate Governance and Investor Relations. Since January 2026, she has been Investor Relations Director at Pharmanutra.<\/span>"},{"accordion_header_title_cda":"ALESSANDRO CALZOLARI \u2013 INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 148, PARAGRAPH 3 OF THE CFA, AS SET OUT AT ARTICLE 147-TER, PARAGRAPH 4 OF THE CFA. ","accordion_content_cda":"Alessandro Calzolari graduated in Economics and Commerce from the University of Bologna in 1985.\r\nSince 1987 he is in the register of Chartered accountant and skilled professional in the field of the city of Bologna, since 1995 he is recorded under the Legal Auditor Register at MEF and at CTU of Bologna Court.\r\nSince 1989, he has been a Receiver and Court appointed Administrator at the Bologna Court and recently he has been nominated Crisis Supervisor from the Crisis Composition Organisation at the Bologna ODEC. Moreover since 1995, he has acted as a Technical Consultant for the Bologna Public Prosecutors Office. Since 2005, he has held the position as Advisor in favour of different enterprises concerning recovery plans, debt restorations, composition with creditors, and assistance in special corporate operations. In 1998 he was appointed the Liquidator of Derbit S.p.A., an Imperbel NV Group company (Belgium), and in 2006 the Liquidator of S.A.G.I.S. S.p.A., the company that managed the Enzo e Dino Ferrari circuit in Imola, after having been a tax consultant for the same company in 2001.\r\nHe currently holds positions as Director, Chairman of the Board of Statutory Auditors and Statutory Auditor of several joint-stock companies and sole statutory auditor of limited liability companies."},{"accordion_header_title_cda":"MARIDA ZAFFARONI \u2013 INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 148, PARAGRAPH 3 OF THE CFA, AS SET OUT AT ARTICLE 147-TER, PARAGRAPH 4 OF THE CFA.","accordion_content_cda":"She graduated in Law in 2001 at the University of Milan; listed on the Lawyer Register since 2005, she achieved the IPSOA Master in Corporate Law in the same year.\r\nFrom 2001 to 2003 she practised her studies at Calloni &amp; Ambrosoli law firm. From 2004 to 2015 she worked for D\u2019Urso Gatto Bianchi law firm (now called Gatti Pavesi Bianchi), becoming Junior Partner in 2011. Since 2016 she is partner of Pedersoli law firm.\r\nMarida Zaffaroni is specialised in Industrial and Financial Group Legal Advice, in relation to business and corporate law, in the field of special operation such as mergers, takeovers, joint venture, corporate reorganisation and renovation as well as in the field of debt restructuring."},{"accordion_header_title_cda":"ELENA PRO \u2013 INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 148, PARAGRAPH 3 OF THE CFA, AS SET OUT AT ARTICLE 147-TER, PARAGRAPH 4 OF THE CFA."},{"accordion_header_title_cda":"SIMONETTA IARLORI \u2013 INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 148, PARAGRAPH 3 OF THE CFA, AS SET OUT AT ARTICLE 147-TER, PARAGRAPH 4 OF THE CFA."}],"link_document":"","link_label_document":"","target":"0","accordion_background_com":false,"accordion_title_com":"COMMITTEES","accordion_subtitle_com":"","accordions_com":[{"accordion_header_title_com":"Appointments and Remuneration Committee","accordion_content_com":"President: Alessandro Calzolari\r\nElena Pro\r\nSimonetta Airlori"},{"accordion_header_title_com":"Control, Risks and Sustainability Committee","accordion_content_com":"President: Marida Zaffaroni\r\nAlessandro Calzolari\r\nSimona Del Re\r\n\r\n<a href=\"https:\/\/www.pharmanutragroup.com\/wp-content\/uploads\/2023\/05\/REGOLAMENTO-CCR-PHARMANUTRA.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Regolamento CCR Pharmanutra<\/strong><\/a>"},{"accordion_header_title_com":"Related Party Transaction Committee","accordion_content_com":"Alessandro Calzolari\r\nMarida Zaffaroni\r\nElena Pro"},{"accordion_header_title_com":"LEAD INDIPENDENT DIRECTOR","accordion_content_com":"Alessandro Calzolari"},{"accordion_header_title_com":"Supervisory Board","accordion_content_com":"President: \u00a0Michele Luigi Giordano\r\nGuido Carugi\r\nPasquale Giovinazzo (Internal Auditor)"}],"additional_title":"","additional_content":"","HL_main_title":"","HL_background_section":false,"second_title":"","second_text":"","third_title":"","third_text":"","HL_boxes":[],"HL_accordion_background_wf":false,"HL_accordion_title":"","HL_accordion_subtitle":"","accordionswf":[]},"_links":{"self":[{"href":"https:\/\/pharmanutragroup.com\/en\/wp-json\/wp\/v2\/pages\/11917","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pharmanutragroup.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/pharmanutragroup.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/pharmanutragroup.com\/en\/wp-json\/wp\/v2\/users\/26"}],"replies":[{"embeddable":true,"href":"https:\/\/pharmanutragroup.com\/en\/wp-json\/wp\/v2\/comments?post=11917"}],"version-history":[{"count":1,"href":"https:\/\/pharmanutragroup.com\/en\/wp-json\/wp\/v2\/pages\/11917\/revisions"}],"predecessor-version":[{"id":11918,"href":"https:\/\/pharmanutragroup.com\/en\/wp-json\/wp\/v2\/pages\/11917\/revisions\/11918"}],"up":[{"embeddable":true,"href":"https:\/\/pharmanutragroup.com\/en\/wp-json\/wp\/v2\/pages\/12177"}],"wp:attachment":[{"href":"https:\/\/pharmanutragroup.com\/en\/wp-json\/wp\/v2\/media?parent=11917"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}