CORPORATE BODIES

CORPORATE BODIES

The Board of Directors

The Board of Directors will remain in office until the approval of the financial statements for the year ending December 31, 2025.

Aniello Aliberti

President and CEO

For over 35 years, he has been operating in the electromedical sector, specifically in the X-ray equipment sector. Over the years, he has acquired several companies, including Sias S.r.l. and Intermedical S.r.l. He participates in trade fairs and congresses in the sector and currently holds the position of President of the "Elettromedicali & Servizi Integrati" association within Confindustria Medical Devices. He has actively participated in projects with the University of Engineering in Bergamo and the University Primorskem in Koper.

Gabriele Patelli

Councilor

He started his career with activities such as coordinating and managing general accounting, as well as preparing and managing reports to support top management. He later held the position of administrative and financial manager for an internationally active industrial group involved in the production of accessories for motorcyclists, plastic molding, and mold construction. Subsequently, he became the administrative and financial director, overseeing management control in a commercial company operating in the furniture and accessories sector. Since 2007, he has been serving as the Chief Financial Officer of the IMD Group. He is also an administrator with powers in Intermedical.

Luca Conca

Councilor

Since 2003, he has been working in the quality department at a multinational company in the childcare sector. In 2005, his electronics studies (graduated as an electronics and telecommunications technician in 1998) led him to Technix, where he held the position of Quality Manager until 2016. In that year, he became the Head of Research and Development (R&D). In the biennium 2019-2020, he participated in the executive program "Digital Manufacturing Transformation" at the Faculty of Engineering of the University of Bergamo. Since March 2022, he has also been serving as the General Manager.

Laura Bresciani

Councilor

She has been working in the X-ray medical devices sector since 2001, initially as Sales, Quality, and Compliance Manager at PSM Immobiliare S.r.l. (later merged into IMD Generators). Since 2011, she has held the position of Sales Manager and HR Manager at IMD Generators. From 2019 to the present, she has been the Chief Executive Officer of IMD Generators.

Wong Yau Chung

Councilor

Wong Yau Chung serves as the Chief Operating Officer of Dornier MedTech GmbH, a multinational urology company and a leader in kidney stone management, based in Munich, Germany. In this role, he is responsible for global production and supply chain, quality, regulatory affairs, and corporate research and development. He is also in charge of sales, marketing, and support activities globally in the Americas, Europe, the Middle East, Africa, and the Asia-Pacific region. He previously held the position of Vice President, Corporate Development, where he led mergers and acquisitions, strategy, and corporate development. Before joining Dornier MedTech in 2013, he led corporate planning at Tan Tock Seng Hospital, one of the largest multidisciplinary hospitals in Singapore. At the beginning of his career, he headed the global Biotech & Pharmaceutical industry group at the Singapore Economic Development Board (EDB).

Wong Yau Chung earned his degree in Electrical and Computer Engineering from Cornell University with an ED scholarship.

Andrea Messuti

Councilor

Graduated in law from the University of Genoa, he also obtained an LL.M. in banking and financial law from Boston University (School of Law) in 2009. He is an equity partner at LCA Studio Legale, where he has been a member since 2005. He regularly assists national and international clients in technological industries, especially in new media, internet, software, e-commerce, IT services, med-tech, and life sciences. Over the years, he has gained significant experience in M&A and investment operations, both domestic and cross-border, as well as in extraordinary finance transactions (both in equity and debt), and public offerings such as IPOs, with a particular focus on the MTA market and the Euronext Growth Milan MTF.

Cristiana Cattaneo

Independent Director (**)

Graduated with honors in Economics and Commerce from the University of Bergamo in 1987. Since 2005, she has been an associate professor of business economics at the University of Bergamo and is the director of the School of Advanced Education at the same university. Additionally, she holds the position of vice-director of the department of business sciences. She engages in research, consultancy, teaching, and training in the fields of management control, healthcare, and family business.

(**) Administrator meeting the independence requirements set forth by the Civil Code, Article 148, paragraph 3, of the TUF (Consolidated Law on Finance), and the Corporate Governance Code.

Board of Statutory Auditors

The Board of Statutory Auditors was appointed by the Ordinary Shareholders' Meeting held on April 17, 2023, and will remain in office until the approval of the financial statements for the year ending December 31, 2025.

Francesco Alberghina

Chairman of the Board of Statutory Auditors

He is registered with the Association of Chartered Accountants and Expert Accountants of Bergamo as well as with the register of statutory auditors. From 2013 to 2016, he held the position of president of the corporate finance commission of the Order of Chartered Accountants and Expert Accountants of the province of Bergamo. He has been involved in numerous corporate restructuring operations during crises as an advisor and as an expert in operations involving business valuation, as well as the valuation of stocks and shares. Moreover, he is listed in the register of expert negotiators for business crises at the Chamber of Commerce of Milan, Lodi, and Brianza, and in the register of business crisis managers at the Ministry of Justice.

Erica Sugliani

Effective Mayor

Registered with the Association of Chartered Accountants and the register of statutory auditors in Bergamo, since 2005 she has been collaborating with a professional firm. She has gained diversified experience in ordinary and extraordinary business management, tax, accounting, and corporate planning, as well as in preparing financial statements for companies of various types and sizes. Additionally, she has taken on roles as a supervisory body.

Marco Ghezzi

Effective Mayor

He is registered with the Association of Chartered Accountants and the register of statutory auditors in Bergamo. From 2010 to 2012, he served as the head of the tax office for a significant Italian retail company. Since then, he has collaborated with a professional firm, primarily focusing on tax and corporate management, insolvency proceedings, recovery procedures, analysis of managerial data, and the creation and development of business plans.

Francesca Barbieri

Deputy Mayor

She is registered with the Association of Chartered Accountants of Bergamo and the register of statutory auditors. Since 1996, she has been collaborating with a professional firm, specializing in tax and corporate management, and has provided her expertise during extraordinary operations.

Simonetta Bonicelli

Deputy Mayor

It collaborates with various professional firms and is registered with the Association of Chartered Accountants of Bergamo and the register of auditors. It has gained experience in tax and corporate management, participating over the years in insolvency and recovery procedures as well. Recently, it has also been involved in staff training.