{"id":27075,"date":"2025-11-04T10:22:34","date_gmt":"2025-11-04T09:22:34","guid":{"rendered":"https:\/\/piumedical.com\/board-of-directors\/"},"modified":"2026-02-19T16:19:49","modified_gmt":"2026-02-19T15:19:49","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/piumedical.com\/en\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"\t\t
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\r\n \"Uomo<\/a>\r\n <\/div>\r\n
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\r\n Fabrizio Maroni<\/a>\r\n <\/h3>\r\n
Chairman of the Board of Directors<\/div>\r\n
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\r\n Stefano Maroni <\/a>\r\n <\/h3>\r\n
Chief Executive Officer<\/div>\r\n
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\r\n Fabio Luigi Giordano<\/a>\r\n <\/h3>\r\n
Board Member<\/div>\r\n
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\r\n Elisabetta Floccari<\/a>\r\n <\/h3>\r\n
Independent Director<\/div>\r\n
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\r\n Vincenzo Polidoro<\/a>\r\n <\/h3>\r\n
Non-Executive Director<\/div>\r\n
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(*) Director Elisabetta Floccari has declared that she meets the independence requirements pursuant to Article 148, paragraph 3, of the TUF, as referred to in Article 147-ter, paragraph 4, of the TUF. On October 28, 2025, the Company’s Board of Directors positively assessed the existence of the aforementioned requirements. Pursuant to Article 6- bis<\/em> of the Euronext Growth Milan Issuers’ Regulations and Schedule Three of the Euronext Growth Advisor Regulations, Independent Director Elisabetta Floccari has been positively assessed by Euronext Growth Advisor.<\/p>\n

All members of the Board of Directors meet the integrity requirements set out in Article 147- quinquies<\/em> of the TUF and the Bylaws.<\/p>\n

The members of the Board
of Directors are domiciled for the purposes of their office at the address
listed in the Register of Companies<\/span><\/b><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t <\/div>\r\n <\/div>\r\n \t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Fabrizio Maroni Chairman of the Board of Directors Stefano Maroni Chief Executive Officer Fabio Luigi Giordano Board Member Elisabetta Floccari Independent Director Vincenzo Polidoro Non-Executive Director (*) Director Elisabetta Floccari has declared that she meets the independence requirements pursuant to Article 148, paragraph 3, of the TUF, as referred to in Article 147-ter, paragraph 4, […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-27075","page","type-page","status-publish","hentry"],"yoast_head":"\nBoard of Directors - Pi\u00f9Medical Spa<\/title>\n<meta name=\"description\" content=\"Read the profiles of our leaders\u2014experienced in the pharmaceutical sector and strategic management\u2014who are guiding the company toward innovation and success. 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