GAROFALO HEALTH CARE approved the 2023 budget, confirmed the Board of Auditors and appointed the Board of Directors for the three-year period 2024-2026, composed as follows: Alessandro Maria Rinaldi (President) ,Maria Laura Garofalo (Executive Councilor), Claudia Garofalo (Executive Councilor), Alessandra Rinaldi Garofalo, Guido Dalla Rosa Prati (Executive Councillor), Giuseppe Giannasio, Giancarla Branda, Federico Ferro-Luzzi, Francesca Brusco, Luca Matrigiani, Alberto Oliveti.
The President of GHC, Prof. Alessandro Maria Rinaldi, commented as follows: “It is an honor for me to inaugurate the activities of the Board of Directors renewed today, whose composition reflects best practices in terms of skills, gender composition and independence . I welcome with particular recognition the entry into the Board of Dr. Luca Matrigiani, member of the Board of Directors of the Enasarco Foundation, co-opted on 13 February 2024 and of Dr. Alberto Oliveti, President of the Enpam Foundation, appointed today, both respectively in representation of the two entities currently present in the share capital of GHC. I am sure that having at our side, in addition to the other Councilors with significant professionalism, representatives of institutions considered among the main Italian social security institutions, will give us a further contribution to the benefit of all stakeholders. We have many expansion projects underway and the current governance, with all the professionalism expressed in the Board, will be able to best direct the Group to consolidate its role as a leading company in the healthcare sector."
The Assembly also appointed the Board of Auditors for the three-year period 2024-2026, composed as follows: Sonia Peron (President), Alessandro Musaio and Francesca di Donato as Standing Auditors, Andrea Bonelli and Marco Salvatore, as Alternate Auditors.
The Board of Directors, meeting after the Shareholders' Meeting, then appointed the CEO as CEO. av. Lav. Avv. Maria Laura Garofalo,granting her all the powers and delegations functional to the exercise of the office.
