Governance

Governance


Luciano Fecondini

PRESIDENT OF THE BOARD

After graduating in chemical engineering from the University of Bologna in 1972 at the age of 23, Luciano had a brief spell in the petrochemical industry before joining Dasco's BioMed R&D department, the European market leader at the time, together with Bellco. In 1980, Luciano became Head of Global R&D for hemofiltration at Amicon in Massachusetts, USA. In 1985, he returned to Italy and, together with Andrea Bocchi, founded Medica, initially as a research and development laboratory providing consultancy services to large multinational companies, and later as a true partner to the medical device manufacturing industry, having acquired expertise in electromedical equipment / automation with the acquisition of Tecnoideal in 1990.

Since then, Luciano has led the Medica Group into a pocket-sized multinational with world-class know-how in medical and water purification hollow fibre membranes and electromedical devices.

Luciano Fecondini was also President of the 'CONSOBIOMED Consortium', which brought together 24 Italian BioMed companies.



Marco Fecondini

CEO & BOARD MEMBER

After graduating in Agricultural Science from the University of Bologna in 2004 and obtaining a Master's degree in Horticultural Science from the Technical University of Munich, Marco continued his academic career with a PhD from the University of Bologna, while working as a consultant in Peru, Burkina Faso and Brazil on food safety programmes and simplified hydroponic systems.

Marco joined Medica in 2011, initially in R&D - single-use products for blood purification, then as business developer of the Water Division (from 2012 to May 2021) and as Director (since 2015).

As of 2023, Marco holds the position of CEO (Chief Executive Officer)




Giovanni Plasmati

BOARD MEMBER

After graduating in Economics in 2004 and obtaining a Master in Finance and Control at Profingest Management School in 2006, Giovanni undertook a professional path at PwC SpA - Audit for 15 years reaching the role of Senior Manager.

Giovanni joins Medica in 2021 with the role of Chief Financial Officer and for the entire period of Medica's listing he assumes the role of Investor Relator.

From 2022 he joins the Boards of Directors of some of the Group's subsidiaries.





David Eaton Wood

BOARD MEMBER




Bradley John Pogalz

BOARD MEMBER

Brad Pogalz is Donaldson’s Chief Financial Officer.

Most recently, he was Vice President, Global Financial Planning & Analysis and Europe Finance, based in Leuven, Belgium where he created Donaldson’s first global financial planning & analysis structure. Previously, Pogalz led Donaldson’s Investor Relations Corporate Communications, Sustainability and Enterprise Risk Management functions.

He holds a bachelor’s degree in finance from the University of St. Thomas and an MBA from the Carlson School of Management, University of Minnesota.




Pietro Bernasconi

PRESIDENT





Anna Laura Mazza

STATUTORY AUDITOR



Stefania Grazia

STATUTORY AUDITOR



Loris Quattrini

ALTERNATE AUDITOR



Davide Chiesa

ALTERNATE AUDITOR





DownloadPDF Download the statute

The Board of Directors of Medica S.p.A. has adopted Italian Legislative Decree No. 231 of 8 June 2001 for the definition of the company's Organisational Models, which summarises the set of prevention rules and relative responsibilities for the prevention of the offences referred to in the Decree itself, consisting of a General Section and several Specific Sections.

The General Section illustrates:

  • the operating principles of Italian Leg. Decree 231/01
  • the procedures for its adoption and dissemination within the Company
  • the tasks of the Supervisory Board and the related information flows
  • the disciplinary system.

The Special Sections illustrate:

  • the detailed mapping of sensitive areas
  • examples of offences
  • conduct of and prohibitions of the recipients.

Among the Special Sections, the Code of Ethics sets out the standards of behaviour for managers and employees; compliance with the Code of Ethics is particularly important both for the proper functioning and reliability of the Company and for the protection of its prestige and image in day-to-day business.

DownloadPDF Organisational Models
DownloadPDF Code of Ethics