Company Executives

Management Team

From the proxy statement filed Mar 4, 2026

Officer	Age	In this role	Joined	Pay
Franco Stevanato Also a director Director— Chairman and Chief Executive Officer	52	Not stated	Not stated	Not reported
Marco Dal Lago Chief Financial Officer	53	Not stated	Not stated	Not reported
Mauro Stocchi See Remarks Title from the Form 4 dated Sep 28, 2026	59	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

12.0 years

from year joined

CEO also chairs the board

Yes

Franco Stevanato and Sergio Stevanato

Director	Age	On board	Independent	Committees	Other public boards	Pay
Franco Stevanato Board chair, CEO, Executive officer	52	Not stated	Not stated	Nominating and Corporate Governance Committee · Chair Business & Strategy Committee	None stated	Paid as CEO
Sergio Stevanato Board chair	82	Not stated	Not stated	Business & Strategy Committee	None stated	Not stated
Alvise Spinazzi	52	2011 15 years	Not stated	None stated	None stated	Not stated
Fabrizio Bonanni	79	2013 13 years	Not stated	Nominating and Corporate Governance Committee Business & Strategy Committee	None stated	Not stated
Madhavan Balachandran	74	2018 8 years	Not stated	Compensation Committee · Chair Business & Strategy Committee	None stated	Not stated
Donald Eugene Morel Jr.	68	Not stated	Not stated	Compensation Committee Nominating and Corporate Governance Committee Business & Strategy Committee · Chair	None stated	Not stated
William Federici	66	Not stated	Not stated	Audit Committee · Chair Business & Strategy Committee	None stated	Not stated
Sue-Jean Lin	67	Not stated	Not stated	Audit Committee Business & Strategy Committee	None stated	Not stated
Elisabetta Magistretti	Not stated	Not stated	Not stated	Audit Committee Business & Strategy Committee	None stated	Not stated
Karen Flynn	Not stated	Not stated	Not stated	Compensation Committee Nominating and Corporate Governance Committee Business & Strategy Committee	None stated	Not stated
Luciano Santel	68	Not stated	Not stated	Audit Committee Compensation Committee Business & Strategy Committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Stevanato Group SpA has not filed one with the SEC.

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