Corporate Bodies

The Labomar S.p.A. system of governance includes the following corporate bodies:
Shareholders’ meeting of all shareholders or their proxies.
Board of Directors comprising 7 members.
The Board of Statutory Auditors comprising 3 standing members and 2 alternate members.
Among the longest-established private equity firms operating in Europe, Charterhouse Capital Partners became a significant investor in Labomar in 2023. The firm adopts a selective approach, focusing on investments in high-quality, high-growth potential European mid-market companies, across the services, healthcare, industrials and consumer sectors. Charterhouse’s international team operates in an integrated and adaptable manner, leveraging its skills, expertise, and experience to foster long-term company success.

Board of Directors

The Board of Directors remains in office until the shareholders’ meeting called to approve the 2025 Financial Statements.

It is comprised as follows:

Chairman and CEO Walter Bertin

Walter Bertin is the Chairman, Chief Executive Officer and founder of Labomar. A third-generation pharmacist born in 1959, he has always nurtured an interest in formulas and new discoveries and created Labomar in 1998 out of a small, galenical lab of the pharmacy he owned — a gamble that proved to be great success.

Walter Bertin was a member of the board of Federfarma from 1989 to 1992, where he helped establish Farmarca, a consortium of pharmacies in the province of Treviso, and was then Chairman until 2004. He was also a member of the governing council of Federsalus from 2011 to 2018.

Since 2012, he has been a member of the executive board the actual Confindustria Veneto Est, Association born from the union between the offices of the provinces of Treviso, Padua, Venice and Rovigo, where he has been vice President since 2020 with delegation to the ESG.

Vice Chairperson Sabrina Gasparato

Sabrina Gasparato, as well as Walter Bertin's wife, is Vice President of Labomar since 2018 and she is also the sole shareholder and sole director of Labofit Srl (a company that manages a fitness centre open to both Labomar employees and the general public).

Board member Claudio De Nadai

Claudio De Nadai was born in Treviso in 1964 and he has a degree in Economics and Commerce from the University of Trieste. He worked in the family business, Becher SpA from 1988 to 1999, where he was first in finance and administration, and partly in the commercial area, before being appointed General Manager with direct responsibility over the Finance & Credit area. He started a consulting business in 2000 with the goal of providing strategy, management, organisational and financial assistance to small and medium-sized enterprises (SMEs). He also played an active role, often as team leader, in mergers and acquisitions (M&A) and in private equity negotiations for dozens of operations. He has been actively collaborating with the actual Confindustria Veneto Est since 2001, where he has served on the Board of Presidents, as SME President, since December 2016. He is Regional Vice President of 'Confindustria Piccola Impresa' and Member of the General Council of 'Confindustria Piccola Impresa Nazionale'.

Since 2015, he has been a senior advisor for VAM Investments Group S.p.A., a private equity firm that conducts investments under the club-deal model. He is as an independent-expert member on the boards of directors or advisory boards of a number of highly respected companies in the region. Finally, in addition to being a member of the board of directors of Importfab (Labomar controlled canadian company), he has been a member of the board of Labomar since 2018, after working for many years as an external consultant for financial strategy.

He was also the appointed Investor Relations Manager for Labomar during EGM listing.

Board member Alberto Baban

Born in 1966, Alberto Baban has been a business leader for three decades. His career began in earnest at Comital SpA (Montemurlo – PT), where he was primarily involved in the commercial area, helping the company to grow in the northeast.

He would leave this company in 1998 to create various new start-ups with other entrepreneurial partners: Baxer Srl, Baxto Srl, both in the plastics industry; MCI project Srl, Core Srl, and Tapì Srl.

He is the chairman of VeNetWork S.p.A., a start-up incubator in north-eastern Italy and now a point of reference for the Veneto economy. He was a member of the Board of Presidents of the General Council of Confindustria Venice from 2011 to 2013. Finally, he is a member of the executive board of UNICEF Italy and from 2020 he is its vice President.

Board member Lorenzo Zambon

Lorenzo Zambon graduated in Business Economics from the Bocconi University (Milan) in 1999. He began his professional career with the asset management firm Lazard, in Milan and London, where he rose through the ranks working on mergers and acquisitions (sales, acquisitions, partnerships, mergers, and debt restructuring) for Italian and international institutional clients, including private equity funds and publicly traded corporations in a range of industries, such as real estate, banking, and insurance.

He worked for Mayhoola for Investments LLC, an investment entity based in Qatar, from 2013 to 2018, where he was responsible for the research and execution of new investments by the group, including creation and management of the related investment holding companies in Luxembourg and Italy.

On behalf of Mayhoola for Investments LLC, he was a non-executive member of the board of directors of Valentino Fashion Group S.p.A. (now Valentino SpA) from 2013 to 2017, and he was a non-executive member of the board of directors of Forall Confezioni SpA from 2014 to 2017.

Since 2019, he has been a partner at Cleon Capital S.L., an independent investment firm with offices in Spain and Italy, which selects and structures strategic and operational private equity investments in partnership with a select group of private and institutional investors and family offices, both domestic and international.

Board member Antonio di Lorenzo

Board member representing Charterhouse Capital Partners LLP

Board member Leone Pattofatto

Board member representing Charterhouse Capital Partners LLP

General Manager Luciano Marton

Born in Treviso in 1969, Luciano Marton is a Manager with solid experience in international business, with a strong focus on results and a proven ability to integrate resources. From 2000 to today he has held positions of General Management, Director and Member of the Board of Directors, Site Manager, Head of Business and Operations, in medium-large, structured, technological, international and continuously growing companies. At the beginning of his career he took on roles in the administrative and financial fields, thanks to which he developed fundamental skills to correctly evaluate business decisions and new projects. He has dealt with the management of markets in the main areas of the world, from a commercial point of view (customers, distributors, agents), and from an operational point of view (branches activities, orders abroad, installations, after-sales services). Used to leading multidisciplinary work teams, with strong engineering skills, he knows family businesses, but also the logic of multinationals. His professional career has matured in various sectors: Garage Equipment & Automotive, Digital & Telematics, Railway, Iron and Steel, Logistics and Industrial in general. He has studied the issues related to Sustainability and believes that if practiced concretely, it is a real competitive factor for the company, which also becomes more attractive for new talent. From 2019 to January 2023 he held the role of General Manager Garage Equipment and Telemobility of TEXA SPA (Monastier - TV), where he previously held the function of General Sales Director. In 2008 he joined MERMEC SPA (Monopoli - BA) as Business Unit Director Industrial & Advanced Services, Managing Director Mermec UK and Site Manager. This professional experience is linked to that in TECNOGAMMA SPA (Badoere - TV) where, since 1998, he first joined as Head of the AFC, Purchasing and Quality areas and, subsequently, as General Manager until he held the position of President and Director Delegate. Along this path, Marton supported the progressive growth and managerialization of the company, later acquired by MERMEC in 2008. From 2014 to 2017, he held the position of Vice President of Unindustria Treviso with powers to Sustainability, Taxation, the Association's Budget. He is co-founder of the Sustainability Project of Assindustria Venetocentro.

Board of Statutory Auditors

The Labomar S.p.A. Board of Statutory Auditors will remain in office until the Shareholders’ Meeting called to approve the 2025 Financial Statements.

The Board of Statutory Auditors is composed as follows:

Chairman Michele Graziani
Statutory Auditor Tiziano Cenedese

Born in 1960, Tiziano has a degree in Economics and Commerce and has been enrolled in the Accountants’ Register of Treviso since 2000.

In 1984, he opened his own firm, where, to this day, he provides services of financial analysis, management control, tax audits and due diligence, business valuations for M&As and LBOs, corporate reorganisations and other extraordinary operations, contract and corporate law, and other financial and fiscal consulting. He serves as member of the board of directors or a statutory auditor for a number of companies.

Statutory Auditor Mirko Pozzobon

Born in Treviso on July 17, 1975, he has a degree in Economics and Commerce, with a concentration in Business Administration and Corporate Law, from the University of Venice “Ca’ Foscari”.

He has been enrolled with the Treviso Registers of Accountants and of Auditors since 2005.

He has been an accountant and an auditor since 2000.

He was a court-appointed expert and insolvency practitioner for the Court of Treviso until 2014. He currently serves as statutory auditor on the boards of various companies in a range of industries.

Alternate Auditor Giuseppe Bacchin

Born in Asolo (TV) on May 13, 1959.

Giuseppe has a degree in Economics and Commerce from the University of Venice “Ca’ Foscari” and has been enrolled with the Treviso Register of Accountants since 1991 and with the Register of Auditors since 1995.

Since 1991, he has been a partner in his own firm, Bacchin Berton & Associati, based in Asolo (TV), where he provides services of accounting and financial consulting, auditing for both business and public bodies, tax law, fiscal consulting, business law, and bankruptcy proceedings.

Alternate Auditor Lorenzo Fracasso

Born in 1964, Lorenzo has a degree in Corporate Economics from the University of Venice Ca’ Foscari. He has been enrolled with the Treviso Registers of Accountants and of Auditors since 1991. He gained extensive experience in account auditing with the Italian unit of the multinational auditing firm PricewaterhouseCoopers. Enrolled with the Treviso Registers of Accountants and of Auditors, he also completed post-graduate studies at SAF Triveneto in both management control and business valuation.

He is an instructor of mergers and spin-offs at Scuola Praticanti, a school for practicing accountants in the provinces of Venice and Treviso. He has experience with extraordinary corporate transactions, providing services of financial analysis, business plans, and business valuation.

He provides consulting for corporations in the fields of fiscal, corporate and contract law, financial planning, management control, and financial analysis.

He also provides court-appointed sworn valuations, services of inheritance and donation planning, and the management of family settlements and agreements. He serves as member of the board of directors or as auditor for a number of companies in a range of industries.

Independent Audit Firm

Organisational Model

The model of organisation and management adopted by the company in accordance with Legislative Decree No. 231 of June 8, 2001, may be downloaded using the following link. The supervisor of the Labomar SpA Organisation Model is Unisef Treviso.

SEE ORGANISATIONAL MODEL (only in italian version)