Pharmacosmo, Doroty de Rubeis appointed independent director

Pharmacosm revenues up 20 in Q1 Off to buyback

(Tiper Stock Exchange) – Pharmacisma company active in the Health, Pharma & Beauty sector, listed on the Euronext Growth Milan market, announces that the Board of Directors has approved the appointment by co-optation of Doroty de Rubeis as an independent adviser of society.

The Board is therefore composed as follows: Fabio de Concilio: Chairman and Chief Executive Officer, Alessandro Maiello Director, Giuseppe Vita Independent Director, Maurizio Altini Independent Director, Doroty de Rubeis Independent Director.

Doroty de Rubeis currently holds the position of General Counsel of Mediocredito Centrale. During his career, he has held top positions in the legal field, boasting over twenty years of experience with a particular focus on the banking world. Your legal skills will guarantee Farmacosmo a additional value both with reference to functioning of the Board of Directors that a future M&A transactions.

“With the entry of the lawyer Doroty de Rubeis, the board of Farmacosmo acquires further experience, professionalism and competence which
will actively contribute to the growth of the Company,” he commented Fabio de ConcilioPresident and Chief Executive Officer of Farmacosmo, underlining that the BoD is now majority-independent, a “rarity in the panorama of the Euronext Growth Milan market, confirming the Company’s marked propensity to acquire highly professional figures with proven experience”.

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