Giuseppe Palmieri Date of birth: 31/03/ 59, Naples Nationality: Italian Marital status: Married, 2 children

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1 Private address : via Cagliero, Milan tel mobile: giuseppe.palmieri@alice.it Giuseppe Palmieri Date of birth: 31/03/ 59, Naples Nationality: Italian Marital status: Married, 2 children Career Summary Curriculum Vitae Dr. Giuseppe Palmieri - with a master s degree in Pharmacy and a scientific background in Medicine at the Milan University - started his career in the Pharma Sector in For 13 years he developed relevant marketing experience in multinational companies, including an extensive background as a sales representative and product specialist, with responsibility for the development and implementation of successful marketing strategies in several market areas (e.g.: ethical drugs, biotechnological products, imaging products, medical devices, electronic instruments), core products, business plans, and management of marketing teams. As from 2002, Dr. Giuseppe Palmieri joined Boehringer Ingelheim Italia S.p.A, where he has held executive positions in the area of compliance management (e.g. Compliance Program under Legislative Decree No. 231/2001, Drug Code, Farmindustria Code, EPFIA Code), working as Chairman of Supervisory Body, as from 2007 he covered new responsibility as the Head of Risk & Compliance Management. Since 2010 to 2016 he has also been in charge of Internal Audit. From 2002 to 2016 he has been responsible for laying down and implementing the Compliance Program at Boehringer Ingelheim Italia S.p.A., coordinating Compliance Committee and reporting to the local BoD, in order to ensure adequate monitoring of the Internal Control System and continuous updating of the Risk Assessment & Management process. He is currently Vice President and co-founder of the Association "Osservatorio 231 Farmaceutiche ; Risk & Compliance Senior Consultant at TRIO International SRL ; Risk & Compliance Senior Consultant at BNI Italia Local Business - Global Network Post-Graduate Education and Awards Post-graduate courses at the SDA BOCCONI business school Milan: General Management, Marketing, Finance, Data mining, Internal Auditing, Business Development, People Management. Congress Speaker at Master s Courses and National Events on compliance and corporate governance. Publications 1999/2000 supervised 2 graduation theses on CT imaging and Ultrasound imaging Jan 1998 May 2001 Apr 2011 economic study into the Health Service Spend in the application of contrast media contributed a chapter on the subject of MRI Imaging in blood systems contributed a chapter on the subject of Prevention of corruption in pharmaceutical companies 1

2 From December 1 st, 2016 Vice President c/o Osservatorio 231 Farmaceutiche (Italian Compliance Network) Mission : offer and share best practices and consultancy on Governance, Compliance Management, Risk Management in Pharmaceutical Sector Risk & Compliance Senior Consultant c/o TRIO International SRL Governance 231, Risk & Compliance Management, Internal Audit Risk & Compliance Senior Consultant c/o BNI Italia Local Business - Global Network BNI mission is to help members increase their business through a structured program based on the positive and professional word of mouth to develop meaningful relationships and long-term with entrepreneurs and professionals. From September 2002 to November 2016 Deputy of Supervisory Body Reporting to: Board of Directors BI Italia Job description Related to: Legislative Decree n. 231 dated 8 June 2001 Provisions governing the administrative responsibility of juridical persons, of companies and of associations, including those without a juridical personality, in accordance with the terms of article 11 of law n. 300 dated 29 September 2000 Compliance Officer monitors and controls through risk management analysis all key processes and related procedures (see Law 231/2001, art.6 and 7, sub-section 3 below) The compliance program provides, in relation to the character and size of the organization and the type of activity carried out, appropriate measures to guarantee that the activity is performed in compliance with the law and to discover and eliminate on a timely basis any risky situations. Chief Compliance Officer Reporting to: Country Managing Director responsible for supervising the company and its subsidiaries in order to ensure the standard behaviors of the applicable EPFIA Code and Anti - Corruption Policy BI (ACP), Healthcare Compliance 2

3 Head of Risk & Compliance Management and Audit To assure - with risk management, training and audit on regualr basis - compliance to Pharma Code (Dlgs.219/06); Farmindustria Code; BI policies and legal local requirements February 2002 Marketing Manager Respiratory Business Unit -Milan Reporting to : Human Pharma Prescription Medicine Director February Group Product Manager 4 staff In charge of Magnetic Resonance Imaging portfolio & medical devices c/o Bracco s.p.a., company world leader in global solutions for the diagnostic imaging field. Qualification: manager A1 Reporting to : Marketing & Sales Director - DXI Product Manager Gastrointestinal Unit c/o s.p.a. Qualification: manager A2 Reporting to : Group Product Manager Prescription Medicine Department Bracco Sales Specialist Qualification: A3 Reporting to: Sales Manager J&J - Cilag Pharma Cologno Monzese (MI) Sales Representative Qualification: B1 Reporting to: Sales Manager J&J - Cilag Pharma Cologno Monzese (MI) Education 15 th January st March 1989 University Degree in Pharmacy - Naples University Thesis in Physiology : about primary role of clonidine on GH secretion Military academy attended as officer, artillery Milan University: Medicine & Surgery School July 1979 High school diploma 3

4 Specific courses 15 courses SDA BOCCONI related to several areas, including : 1. Marketing Managerial Development Program (20 days), Launch new products, Strategic Marketing, Customer & Loyalty 2. Strategic Marketing: master course 3. Finance: Basic Financial Management 4. General Management: Leadership through Values, People Management; 5. Corporate Governance: Internal auditing; 6. statistic science: Data Mining 7. Government Affairs : Market Access 1 Course KPMG AIIA (15 days) related to Internal Auditing, Legal and Financial matters Personal skills - 14 years of relevant Compliance experience (focus on Anticorruption/Bribery; Healthcare Compliance) - 13 years of relevant marketing experience; background in three multinational companies including extensive experience as sales representative. - Functional experience in senior marketing / strategic marketing with responsibility in the development and implementation of successful marketing strategies in several market fields (e.g: ethical drugs, biotechnological products, imaging products, medical devices, electronic instruments), core products, business plans, and management of marketing teams. - Experience managing relationships with senior individuals and within a demanding environment. - Experience managing complex projects and external suppliers. - Experience in internal auditing and key process reengineering. - Professional written and verbal communications skills, able to present effectively to committees, partners, etc. - Strong project management and business strategy planning skills, at national, regional and practice area levels. - Motivated, high energy, proactive with powerful initiative. - Able to assess situations quickly and to recommend and take appropriate action. - Capable of persuading and influencing effectively at all levels. - Strategic thinker with the ability to see the big picture. - Creative and pro-active strategically and commercially aware, with the ability to transfer a marketing plan into a sound commercial rationale and plan of action. - Flexible, can do attitude, able to work with a broad spectrum of personalities. 4

5 Language English written and spoken : upper intermediate (final assessment available); going on to advanced Courses : Canterbury Language Training - Canterbury (GB); Torquay International School Torquay (GB); Regent School London (GB) Computer skills Competent in: Word, Excel, PowerPoint, Photoshop, Explorer, Netscape. Congress speaker Up to now total of 20 National Congresses: in pharmaceutical and in corporate governance field (Compliance issues) Publications 1999/2000 supervised 2 degree theses on CT imaging and Ultrasound imaging Jan 1998 May 2001 economic study into the Health Service Spend in the application of contrast media contributed a chapter on the subject of MRI Imaging in blood systems 2007 up to now Vice President Osservatorio 231 Farmaceutiche; co-editor of website ( Also published 2 articles on website Member of Scientific Associations Teacher for post-graduate courses in University of Milan, University of Chieti, University of L Aquila, University of Naples, University of Ancona, University of Parma Treatment of personal data is authorised according to the law 196/