Governance

Ms. Claudia Garofalo holds a degree in Economics and Management of Companies and Health Services at the Catholic University of the Sacred Heart in Rome (Bachelor and Master's degree). 

In 2014 she worked as an analyst at the consulting firm Deloitte & Touche. 

Since September 2008, she holds the position of sole director of Villa Von Siebenthal and from 2014 to 2018 she held the position of business controller at GHC Group. Since 2018, she has been responsible for the Finance Area of Holding GHC S.p.A. and was PMO (Project Management Office) during the listing process of the Company on the MTA segment of the Italian Stock Exchange, which was successfully concluded in November 2018. 

On an interim bases, she holds the position of Purchasing Manager of the Parent Company GHC S.p.A

Graduated from the University of Parma, he immediately gained significant experience in healthcare management, dealing with projects aimed at building hospital structures in developing countries financed by supranational bodies (United Nations, World Bank, MAE, European Community). In 1997 he took on the role of CEO of the Dalla Rosa Prati srl Polimabulatorio and European Diagnostic Center, transforming the family physiotherapy center into a reference structure for Parma and the province, specializing in diagnostic imaging, laboratory, physiatry/physiotherapy, multi-specialty and dentistry.

With his entry into the GHC Group in 2019, in addition to maintaining the leadership of the structure, he also assumed the role of President of the Board of Directors of Hesperia Hospital Modena SpA and of Ospedali Privati ​​Riuniti SpA of Bologna and in 2021 he also assumed the role of President of the Board of Administration of the accredited private hospital Domus Nova Srl in Ravenna.

He is also President of the Board of Directors of SO.GE.A.P SpA Parma International Airport and partner of Bioethic Shelter & Emergency srl, a company specialized in the implementation of projects in the field of international aid to developing countries financed by WB, UN, EU, Italian Cooperation...

Mr. Giuseppe Giannasio holds a degree in Business Administration with a specialisation in Corporate Finance at Bocconi University of Milan. 

From 1992 to 1997 he worked as finance manager in several companies of the Montedison Group. From 1997 to 2005 he worked in the San Donato Hospital Group, where he became CEO. 

From 2007 to 2016 he was CEO  of Affidea Italia and Affidea Croatia, companies belolging to a pan European healthcare group providing outpatient healthcare services, and from 2016 to 2017 he was head of the Western Europe area. 

From January to June 2018, he has also been CEO of Ledcon s.r.l., a consulting company in the healthcare and life science sector.

Ms. Alessandra Rinaldi Grofalo has obtained a degree in Medicine and Surgery at the University of Rome "Tor Vergata", with a thesis in Vascular Surgery. 

From 2016 to 2018 she took up intership periods at important important hospitals, such as "Bambin Gesù" Children's Hospital, Casilino Polyclinic and “Tor Vergata” Polyclinic, also in Rome. She has volunteered at Caritas, at the Private Neuropsychiatric Hospital Villa Von Siebenthal and at several nursing homes and at assisted living facilities for the elderly. 

She has served as Vice-Chairperson of the Isabella Rossini Onlus Foundation since 2015 and as a member of the board of directors of Hesperia Hospital s.r.l. and GVDR s.r.l. since 2018. Then,since november 2023, she has served as a member of the board of directors of Aurelia Hospital s.r.l.

Since March 14, 2019, she has been enrolled at no.64914 of the Register of Surgeons of Rome OMCeO and since 2020 she has been working as a medical resident at the school of specialisation in vascular surgery at the Padua hospital.

She is currently completing his final year of specialization in Paris at the Hospital Universitaires Pitié Salpétrière, first public health institution that is part of the Assistance Publique - Hopitaux de Paris.

After the Master's degree in "Economics and Complementary Social Security Law" in 2015, he gained significant experience in the credit and social security sectors.
Since June 2016 he has been a member of the Board of Directors of the Enasarco Foundation and of the Advisory Committees of Fondo Europa Plus – GWM SGR, Fondo Omicron – Prelios Spa, Fondo Enasarco Uno – Prelios Spa, Fondo Algebris NPL II.
Since 2022 he has been a consultant for IBL Banca SpA and since 2023, member of the Board of Directors of NEXT RE SIQQ, a company listed on Euronext Milan and President of the Independent Committee of the same.
He is currently a Board Member of the Enasarco Foundation and a member of its Investment Committee.
 

Graduated in Law in 1993 at the University of Rome "La Sapienza", he began his career as a lawyer athe Libonati firm in Rome. 

Since 2009 he is holder of the chair of Private Law at the Department of Economics and Business Studies at the University of Sassari where, since 2016, he became the reference for the prevention of corruption and transparency. 

From October 14, 2009 to October 13, 2015, he was appointed by the Bank of Italy as a member of the Rome College of the Deciding Body of the Finance Bank Arbitrator and from November 23, 2016 to May 2018, he was appointed by Consob as a member of the Arbitror for Financial Disputes.  

Since May 2014 he has been an independent director at Saipem S.p.A. and member of the Appointements and Remuneration Committee and the Sustainability, Scenarios and Governance Committee. 

Since April 2018 he has been Indipendent Director of Banca Sistema S.p.A., member of the Internal Control and Risk Management Committee, Ethics Committee and the Appointments Committee.

Since 2021 he has been Independent Director of Telecom Italia Mobile S.p.A., President of the Control and Risk Committee and member of the Sustainability Committee. Since 2023 he has been President of the Supervisory Body of Westim S.p.A.

He has been collaborating for years with numerous scientific journals and authored essays and articles in several legal journals. 

Dopo la Laurea in Giurisprudenza  e successivamente in Economia e Commercio, entrambe presso l'Università "La Sapienza" di Roma, ha conseguito l'abilitazione per il patrocinio in Cassazione ed è inoltre iscritta all'albo dei dottori commercialisti di Roma e al registro dei Revisori Legali. Esercita l'attività di avvocato tributarista ed è esperta di reddito di impresa e di imposizione diretta nell'ambito del settore industriale e finanziario. Ha eseguito numerosi incarichi di due diligence connessi ad operazioni di acquisizioni e di privatizzazione di Società bancarie e finanziarie. Svolge attività di assistenza tecnica nel contenzioso tributario nei gradi di merito e legittimità. E' socia dello Studio Salvini e Soci (Studio Legale e Tributario fondato da F.Gallo). 

Tra i numerosi incarichi è presidente del Collegio Sindacale di Saras SpA (2018/2020) e sindaco effettivo di Aci Progei SpA (2020/2022) e di ACI Consult SpA in liquidazione volontaria. E' componente del Consiglio di Amministrazione di Fineco Bank SpA (2020/2022) e presidente del Collegio Sindacale del Consorzio Studi e Ricerche Fiscali (2020/2023).

Graduated in Economics and Commerce at the University of Messina, since 2002 she has been enrolled in the Accountants' and Auditors' Registers. 

She is the owner of an accountant's office in Rome and Milan and provides assistance and consultancy in corporate, accounting nad tax matters to companies, trade associations and public bodies. She is Chairperson of the Board of Statuatory Auditors of Lazio Ambiente S.p.A. and Biancamano S.p.A. and is a Statutory Auditor of CDP Industria S.p.A. and Cassa Depositi e Prestiti S.p.A.. 

She is a member of the Board of Statutory Auditors of the Port System Authority of the Southern Mediterranean Sea, of the Galleria Borghese National Museum, of the Music for Rome Foundation and Sole Auditor of AIRRI. 

Since 2019 he has been a member of the Board of Statutory Auditors of Cassa Depositi e Prestiti S.p.A. and from 2022, member of the Board of Statutory Auditors of Simest S.p.A. and SACAL GH S.p.A. Since 2023 he has been a member of the Board of Directors and of the Risk Control and Related Parties Committee of ENAV S.p.A. and member of the Board of Statutory Auditors of Absolute Energy S.p.A.

After graduating in Medicine and Surgery in 1980, he specialized in Pediatrics at the University of Ancona. He began his professional career as a family doctor at the Senigallia Local Health Authority, an activity he carried out until 2020. In 2010 he was elected vice-president of Enpam, the social security body for doctors and dentists, becoming president in 2012. Under his leadership, the social security institution launched reforms in asset management, pension provision and the Statute. Since 2015 he has also been elected president of Adepp, the association representing Italian private social security institutions. Since December 2022 he has been a member of the Board of Directors of REAM SGR S.p.A, an Asset Management Company specialized in the management of Mutual Investment Funds and since April 2023 he has been a member of the Board of Directors and of the Sustainability Committee of Banco BPM S.p.A.