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Ulisse Biomed Group is an integrated biotech group with proprietary technologies, developing diagnostic solutions with a focus on public health, distributed diagnostics and molecular innovation.

About Us

We are technology leaders in distribuited and connected diagnostics


Investors

The Ulysses Biomed Group is an integrated biotech group with proprietary technologies, developing diagnostic solutions with a focus on public health, distributed diagnostics and molecular innovation.


Corporate Governance

Corporate bodies

Board of Directors

The Board of Directors appointed by the Shareholders' Meeting of 12 February 2024 will remain in office until the approval of the financial statements for the year ending 31 December 2026.


Stefano Lo Priore

Executive Chairman


Bio

Stefano Lo Priore, born on 23 June 1968, holds a degree in Industrial Chemistry from the University of Milan and an MBA from the University of Texas at Dallas. His career has focused on microelectronics and biotechnology, first in the production and R&D departments of STMicroelectronics in Italy, then taking responsibility for STM's biomedical activities in the US, identifying and acquiring as business and technology partners the major players in the sector in the US and Europe. After further experience in the distribution and commercialisation of DNA analysis products in Europe, he founded Hyris in 2014 and was then appointed President of Ulysses Biomed after the reverse takeover in December 2023.


Nicola Basile

Chief Executive Officer


Bio

Nicola Basile was born on 4 February 1979. He holds a degree in Economics and Commerce from La Sapienza University in Rome and an MBA from the MIB School of Business in Trieste. He is an experienced professional in administration, finance, control and revenue management gained in over 20 years of experience in multinationals mainly operating in the FMCG sector covering various roles within them.


Bruna Marini

Councilor with delegations


Bio

Bruna Marini, born on 29 April 1985. She obtained a doctorate in molecular biology from the Scuola Normale Superiore di Pisa for her research at the Laboratory of Molecular Medicine at the International Centre for Genetic Engineering and Biotechnology (ICGEB) in Trieste. His doctoral thesis, which focused on the influence of nuclear architecture on HIV integration, was published in Nature. After participating in the master's course 'Complex Actions', organised by MIB - Trieste School of Management - together with the Scuola Internazionale Superiore di Studi Avanzati (SISSA), she put together a scientific team from which the embryo of Ulysses BioMed was born. Bruna firmly believes that scientific discoveries should be transferred to improve people's health and well-being. At Ulysses BioMed, she is the main focus of general organisation and regulatory affairs; she has written and won Italian and European grants for a total value of Euro 1.5 million.


Carlo Giuseppe Montenovesi

Councilor with delegations


Bio

Carlo Montenovesi, born 1 June 1953. He graduated with honours in Economics from the Bocconi University of Milan, and later obtained an MBA from INSEAD. He held the position of General Manager of Ciba Vision and then embarked on a path in the M&A sector, initially with Sopaf, a listed Italian merchant bank, and then as global coordinator of the Healthcare and Pharmaceuticals team in the Global M&A network for about 20 years. In addition, he served as Head of New Business Development at Ciba Geigy, Healthcare division. In 1990, as a founding partner of Cross Border, an independent financial boutique specialising in M&A and Corporate Finance, Carlo further consolidated his expertise in the Healthcare and Life Sciences sector, building on his previous industry experience. During a career spanning more than 30 years, he has successfully concluded over 400 M&A transactions with industrial counterparties, private equity funds and family businesses both domestically and internationally. Since 2017, Carlo has served as a board member of Hyris Ltd, demonstrating his ongoing commitment to promoting excellence in the industry.


Aurora Agostini

Indipendent Councilor


Bio

Aurora Agostini, born on 28 January 1982. She is a lawyer with extensive experience in technology law and privacy. She is currently a Partner at Lexia, where she leads the Data & Technology Innovation team, advising on IT, IP and new technology issues, with a particular focus on personal data protection and GDPR compliance. Over the years he has served as a board member in various companies, demonstrating strong expertise in corporate governance and contracting. Throughout his career, he has gained extensive experience in legal management for e-commerce platforms, online applications and cloud services, providing ongoing support on compliance issues, contract negotiation and dispute management.


Corporate bodies

Board of Auditors

Il Collegio Sindacale è stato nominato dall’Assemblea in data 12 febbraio 2024 e rimarrà in carica fino alla data dell’Assemblea convocata per l’approvazione del bilancio d’esercizio 2026. Il Collegio Sindacale è composto da 3 Sindaci Effettivi e 2 Supplenti. Tutti i componenti del Collegio Sindacale sono in possesso dei requisiti di onorabilità e professionalità richiesti dall’art. 2399 c.c.

Alberto Maria Camilotti

Chairman of the Board of Auditors


Bio

Alberto Maria Camilotti, born on 6 August 1974. He graduated in Economics and Commerce in 1998 from the University of Udine and is a Chartered Accountant and Auditor. Qualified to practice as a chartered accountant at the University of Udine in 2002, he is a partner in Studio Associato Romanelli & Partners. Specialised in corporate and tax consultancy, he is a member of the board of directors and board of statutory auditors of several companies operating both on a regional and national scale, such as, inter alia, Open Dot Com S.p.A., Copernico SIM S.p.A., Lanta S.r.l., Tps S.r.l. Always close to the world of training, he has lectured at and on behalf of the Order of Chartered Accountants and Accounting Experts of Udine in relation to preparation courses for the state exam, courses and lectures on real estate taxation on behalf of the Friuli-Venezia Giulia Regional Fiaip as well as for training institutes. As far as his institutional profile is concerned, he has been a member of the Board of Directors of the Association of Chartered Accountants and Accounting Experts of the Three Venetias since 2009 (since 2012 as Secretary) and a member of the Board of the Udine Order of Chartered Accountants since 2012. Between 2015 and 2019, he also served as President of SAF - Scuola di Alta Formazione dei Dottori Commercialisti e degli Esperti Contabili delle Tre Venezie - and since 2017 he has been President of the Order of Chartered Accountants of Udine.


Massimo Fulvio Campanelli

Statutory Auditor


Bio

Massimo Fulvio Campanelli, born on 16 June 1975. He holds a degree in Economics and Commerce from the Libera Università Internazionale degli Studi Sociali Guido Carli - LUISS Guido Carli. He has gained 25 years of experience in auditing and advisory activieties with specialisations in the industrial and healthcare sectors. He was a Partner of PKF Italia S.p.A. and today of Berger & Berger S.r.l. where, in addition to managing audit activities as head of the Rome and Milan offices, he developed and led Enterprise Risk Management projects in support of clients. Further activities were carried out as Equity Partner of Borsa Italiana, for listing processes at AIM today Euronext Growth Milan. He has held positions as Chief Financial Officer for important national companies and holds selected positions as Statutory Auditor.


Clara Carbone

Statutory Auditor


Bio

Clara Carbone, born 5 June 1967. She graduated in Economic and Banking Sciences from the University of Udine in March 1991 and is a Chartered Accountant and Auditor. She has worked with auditing companies (both nationally as part of the 'big four' and with regional operations) as the person in charge of statutory auditing and certification of financial statements, preparation of consolidated financial statements and team management in medium-large companies. He has experience in corporate, economic and tax consultancy for companies with specialisation in business valuation transactions, sale of shares, company mergers, transformations and demergers, dissolutions and liquidations. He holds the position of Chairman and member of several Boards of Statutory Auditors (including Chairman of the Board of Statutory Auditors of a bank belonging to the Cassa Centrale Banca Group) as well as several positions as statutory auditor. She has performed numerous tax, accounting and labour law due diligences on behalf of international mutual funds for acquisitions of Italian companies mainly in the healthcare sector. She is a partner in a professional firm of chartered accountants. She is a judge's technical consultant with assignments as both CTU and CTP.


Giovanni Licari

Alternate Auditor


Bio

Giovanni Licari was born on 11 October 1985. He holds a Master's Degree in Economics and Business Law from the Catholic University of the Sacred Heart in Milan. He has been enrolled since 2014 in the Register of Chartered Accountants and Accounting Experts of Milan (no. 9182 - section A) and in the Register of Auditors no. 173869 since 15.12.2014 published in the Official Gazette no. 2 of 9.01.2015.



Auditing Company

Audirevi S.p.A. was appointed as statutory auditor until the date of the shareholders' meeting to approve the financial statements as at 31 December 2025.


Corporate documents


Statuto
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Procedura per la gestione delle informazioni privilegiate
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Procedura per le operazioni con parti correlate
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Procedura valutazione amministratori indipendenti
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Procedura per la gestione del registro insider
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Procedura di internal dealing
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Investor Relations Manager

Contact

Gabriele Salaris

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