Governance Leonardo S.p.A.

LDO

IT0003856405

Aerospace & Defense

Real-time Borsa Italiana Other stock markets 05:26:20 2024-09-18 am EDT			5-day change	1st Jan Change
20.21 ^EUR	+1.81%		-0.83%	+35.39%

09:34am	Stock exchanges cautious ahead of Fed; Campari hurt on Mib.	AN
08:32am	Stock markets without momentum; Fed decision expected	AN

Executive Committee: Leonardo S.p.A.

Manager

Positions heldSince

Roberto Cingolani

63 year

Chief Executive Officer

2023-05-08

Luciano Acciari

79 year

Corporate Secretary

2010-01-19

Franco Ongaro

Chief Tech/Sci/R&D Officer

2022-01-31

Antonio Liotti

Human Resources Officer

2021-10-31

Erminio Iacomussi

Chief Tech/Sci/R&D Officer

2021-11-30

Valeria Ricciotti

Investor Relations Contact

Alessandra Genco

51 year

Director of Finance/CFO

2017-10-01

Marco di Capua

Comptroller/Controller/Auditor

2014-10-31

Andrea Parrella

General Counsel

2014-05-31

Composition of the Board of Directors: Leonardo S.p.A.

Director

CommitteesSince

Stefano Pontecorvo

67 year

Governance Committee	2023-05-22
Nominating Committee	2023-05-22

Elena Vasco

59 year

Compensation Committee Chair	2017-04-20
Nominating Committee Chair	2023-05-22
Compensation Committee	2023-05-22
Governance Committee Chair	2023-05-22

Enrica Giorgetti

68 year

Governance Committee	2023-05-22
Nominating Committee	2023-05-22
Compensation Committee Chair	2023-05-22

Silvia Stefini

60 year

Audit Committee	2020-05-06
Governance Committee
Nominating Committee

Dominique Levy

55 year

Governance Committee
Nominating Committee

Francesco Macrì

51 year

Governance Committee
Nominating Committee

Steven Wood

41 year

Audit Committee	2019-04-22
Compensation Committee	2023-05-08

Trifone Altieri

49 year

Compensation Committee

2023-05-22

Giancarlo Ghislanzoni

64 year

Compensation Committee

2023-05-22

Corrado Passera

69 year

Executive Committee

Romina Guglielmetti

51 year

Director/Board Member

2023-11-30

Cristina Manara

46 year

Director/Board Member	2023-05-08
Independent Dir/Board Member	2023-05-08

Marcello Sala

56 year

Director/Board Member

2023-05-08

Roberto Cingolani

63 year

Director/Board Member

2023-05-08

Latest Appointments: Leonardo S.p.A.

Unipol and UnipolSai approve new EUR100 million buyback	Apr. 23	AN
Marco Gobbetti appointed chief executive officer of Ferragamo	Apr. 23	AN
Leonardo Ferragamo chairman of the company's new board of directors	Apr. 23	AN
Leonardo Ferragamo chairman of the company's new board of directors	Apr. 23	AN
Italy's Avio appoints Rosario Esposito as new COO	Jan. 11	RE
Angela Bassett and Mel Brooks awarded honorary Oscars	Jan. 10	RE
Mediobanca CEO and allies keep grip on bank after shareholder vote	23-10-28	RE

More news

Former Officers and Directors: Leonardo S.p.A.

Insider

Positions held

SinceUntil

Dario Frigerio

Director/Board Member	2013-07-03	2023-05-08
Independent Dir/Board Member	2013-07-03	2023-05-08

Marina Rubini

Director/Board Member	2014-05-14	2023-05-08
Independent Dir/Board Member	2014-05-14	2023-05-08

Barbara Poggiali

Corporate Officer/Principal

2019-01-20

2020-08-31

Luca Bader

Director/Board Member

2017-04-30

2020-04-30

Riccardo Meloni

Human Resources Officer

2007-12-31

2017-12-31

Simonetta Iarlori

Human Resources Officer

2017-10-01

Alessandro Profumo

Director/Board Member	2017-05-15	-
Chief Executive Officer	2017-05-15	-

Mauro Moretti

Director/Board Member	2014-05-14	2017-05-15
Chief Executive Officer	2014-05-14	2017-05-15

Sergio de Luca

Chief Operating Officer

2013-12-31

2015-10-30

Fabrizio Landi

Director/Board Member	2014-05-14	-
Independent Dir/Board Member	2014-05-14	-

Alessandro de Nicola

Director/Board Member	2014-05-14	-
Independent Dir/Board Member	2014-05-14	-

Marta Dassù

Director/Board Member	2014-05-14	-
Independent Dir/Board Member	2014-05-14	-

Marina Elvira Calderone

Director/Board Member	2014-05-14	-
Independent Dir/Board Member	2014-05-14	-

Piero Guido Alpa

Director/Board Member	2014-05-14	-
Independent Dir/Board Member	2014-05-14	-

Alessandro Pansa

Director/Board Member	2001-06-30	2014-04-14
Chief Executive Officer	2013-01-31	2014-04-14
Chief Operating Officer	2001-06-30	2013-12-31

Giovanni de Gennaro

Chairman

2013-07-03

Alessandro Minuto Rizzo

Director/Board Member	2013-07-03	-
Independent Dir/Board Member	2013-07-03	-

Christian Georges Streiff

Director/Board Member	-	2013-05-22
Independent Dir/Board Member	-	2013-05-22

Manuela Romei Pasetti

Director/Board Member

2012-03-31

2013-02-24

Giuseppe Orsi

Chief Executive Officer	2011-05-03	2013-02-12
Chairman	2011-11-30	2013-02-12

Franco Bonferroni

Director/Board Member	2005-07-11	2012-09-24
Independent Dir/Board Member	2005-07-11	2012-09-24

Ivanhoe Lo Bello

Director/Board Member	2012-06-13	-
Independent Dir/Board Member	2012-06-13	-

Marco Iansiti

Director/Board Member	2011-04-30	2012-02-29
Independent Dir/Board Member	2011-04-30	2012-02-29

Pier Francesco Guarguaglini

Chief Executive Officer	2004-01-01	2011-04-30
Chairman	1995-12-31	-

Paolo Cantarella

Director/Board Member	2011-05-03	-
Independent Dir/Board Member	2011-05-03	-

Giovanni Catanzaro

Director/Board Member	2011-05-03	-
Independent Dir/Board Member	2011-05-03	-

Silvia Merlo

Director/Board Member	2011-04-30	-
Independent Dir/Board Member	2011-04-30	-

Giovanni Bertolone

Corporate Officer/Principal

2010-12-31

Dario Galli

Director/Board Member	2009-02-03	-
Independent Dir/Board Member	2009-02-03	-

Donato Mazzeo

Corporate Officer/Principal

2005-12-31

Francesco Parlato

Director/Board Member

2010-01-19

Dario Scannapieco

Director/Board Member

2007-09-02

Ernesto Monti

Director/Board Member

2007-02-28

Mario Orlando

General Counsel

2005-08-31

Riccardo Varaldo

Director/Board Member

2005-07-11

Piergiorgio Alberti

Director/Board Member

2010-01-18

Guido Venturoni

Director/Board Member	2010-01-19	-
Independent Dir/Board Member	2005-07-11	2013-02-14

Roberto Testore

Chief Executive Officer

2002-03-31

2003-12-31

Alberto Clô

Director/Board Member

2002-12-31

Giuseppe Bono

Chief Executive Officer

2000-09-30

2002-03-31

Alberto Milvio

Chief Investment Officer

2001-12-31

Giovanni Castellaneta

Director/Board Member

2001-12-31

Maurizio de Tilla

Director/Board Member

2010-01-18

Giuseppe Gatti

Corporate Officer/Principal

1998-12-31

Lucia Morselli

Corporate Officer/Principal

1989-12-31

1994-12-31

Davide Toso

Corporate Officer/Principal

1989-12-31

Giorgio Zappa

Chief Operating Officer

2011-04-25

John Douglas Stewart

Investor Relations Contact	2011-04-25	-
Public Communications Contact	2011-08-22	-

Lorenzo Bini Smaghi

Director/Board Member

Matteo Attrovio

Chief Tech/Sci/R&D Officer

Luigi Ferraris

Corporate Officer/Principal

Antonino Turicchi

Director/Board Member

Raffaella Luglini

Investor Relations Contact	-	-
Public Communications Contact	-	-

Giuseppe Veredice

Corporate Officer/Principal

Vittorio Colao

Director/Board Member

Simone Bemporad

President

Antonio Perfetti

Human Resources Officer

Luciano Marcocci

Chief Tech/Sci/R&D Officer

Carlo Baldocci

Director/Board Member	2011-04-26	-
Independent Dir/Board Member	-	2012-07-24

Domenico Braccialarghe

Human Resources Officer

Federico Fabretti

Public Communications Contact

Bruno Colle

Director/Board Member

2010-01-05

Andrea Boltho von Hohenbach

Director/Board Member

2010-01-18

Richard Greco

Director/Board Member

2010-01-19

Nicola Squillace

Director/Board Member

2010-01-19

Roberto Maglione

Human Resources Officer

Alessandro Maria Ovi

Director/Board Member

Gian Maria Gros-Pietro

Director/Board Member

Randy R. Armijo

Comptroller/Controller/Auditor

Roberto Alatri

Public Communications Contact

Piercarlo Ravasio

Corporate Officer/Principal

Giovanni Battista Lombardo

Director/Board Member

Carlo Tamburi

Director/Board Member

Carlo Maria Fenu

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	23
Female	8

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	8
Female	6

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Leonardo S.p.A. is one of the European leaders in the design, manufacturing and marketing of aerospace defense systems. Net sales break down by family of products as follows: - defense systems (45.5%): weapons, radar, etc.; - helicopters (28.7%): for civilian and military uses; - aeronautic equipment (17.8%): aircrafts, etc.; - aerostructures (3.9%); - other (4.6%). At the end of 2023, the group had 111 production sites located in Italy (55), Europe (8), the United States (30) and other (18). Net sales are distributed geographically as follows: Italy (17.6%), the United Kingdom (10.8%), Europe (24.4%), the United States (25.8%) and other (21.4%).

Employees

58,280

Sector

Aerospace & Defense

Calendar

2024-11-06 - Q3 2024 Earnings Call

More about the company