Governance Leonardo S.p.A. London S.E.

0ONG

IT0003856405

Aerospace & Defense

Market Closed - London S.E. Other stock markets 11:30:00 2026-06-11 am EDT			After hours 12:45:29 pm
53.72 ^EUR	+2.10%		53.76	+0.07%

08:21am	Milan Stock Exchange Gains Strength, Shrugging Off U.S. Strikes Against Iran Ahead of ECB Meeting	RE
03:59am	MIB Gains Strength, Lifted by STM and Prysmian	AN

Executive Committee: Leonardo S.p.A.

Manager

Positions heldSince

Lorenzo Mariani

Chief Executive Officer

2026-05-06

Domenica Lista

52 year

Corporate Secretary

Elena Napolitano

Compliance Officer

2023-05-31

Claudia Introvigne

Investor Relations Contact

2025-09-30

Federico Bonaiuto

General Counsel

2014-12-31

Salvatore Lampone

Comptroller/Controller/Auditor

2024-05-14

Giuseppe Aurilio

Director of Finance/CFO

2025-10-31

Antonio Liotti

Human Resources Officer

2021-10-31

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

Director

CommitteesSince

Francesco Macrì

52 year

Chairman	2026-05-06
Independent Dir/Board Member	2023-05-08

Elena Vasco

61 year

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

Roberto Diacetti

52 year

Nominating Committee	2026-05-06
Audit Committee	2021-05-17
Governance Committee	2020-06-17
Compensation Committee	2026-05-06

Enrica Giorgetti

69 year

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

Trifone Altieri

50 year

Compensation Committee	2023-05-22
Nominating Committee

Dominique Levy

57 year

Governance Committee
Nominating Committee

Cristina Manara

47 year

Compensation Committee
Nominating Committee

Francesco Soro

Compensation Committee	2026-05-06
Nominating Committee	2026-05-06

Maurizio Tucci

67 year

Compensation Committee	2026-05-06
Nominating Committee	2026-05-06

Rosalba Veltri

Director/Board Member	2026-05-06
Independent Dir/Board Member	2026-05-06

Elena Grifoni Winters

63 year

Director/Board Member	2026-05-06
Independent Dir/Board Member	2026-05-06

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

Insider

Positions held

SinceUntil

Alessandra Genco

Director of Finance/CFO

2017-10-01

2025-11-04

Marco di Capua

Comptroller/Controller/Auditor

2014-10-31

2024-05-13

Andrea Parrella

General Counsel

2014-05-31

2023-09-30

Giovanni Soccodato

Corporate Officer/Principal

2005-02-28

2023-05-31

Dario Frigerio

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

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

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	-

Fabrizio Landi

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

Giovanni Castellaneta

Director/Board Member

2001-12-31

2009-12-31

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

Piergiorgio Alberti

Director/Board Member

2010-01-18

Riccardo Varaldo

Director/Board Member

2005-07-11

Guido Venturoni

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

Roberto Carlo 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

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

Luigi Ferraris

Corporate Officer/Principal

Lorenzo Bini Smaghi

Director/Board Member

Antonio Perfetti

Human Resources Officer

Giuseppe Veredice

Corporate Officer/Principal

Antonino Turicchi

Director/Board Member

John Douglas Stewart

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

Vittorio Colao

Director/Board Member

Simone Bemporad

President

Carlo Tamburi

Director/Board Member

Luciano Marcocci

Chief Tech/Sci/R&D Officer

Matteo Attrovio

Chief Tech/Sci/R&D Officer

Bruno Colle

Director/Board Member

2010-01-05

Domenico Braccialarghe

Human Resources Officer

Giovanni Battista Lombardo

Director/Board Member

Federico Fabretti

Public Communications Contact

Andrea Boltho von Hohenbach

Director/Board Member

2010-01-18

Carlo Maria Fenu

Public Communications Contact

Richard Greco

Director/Board Member

2010-01-19

Piercarlo Ravasio

Corporate Officer/Principal

Nicola Squillace

Director/Board Member

2010-01-19

Roberto Alatri

Public Communications Contact

Luciano Acciari

Corporate Secretary

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

Carlo Baldocci

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

Age distribution of managers

Parity Men Women

Male	19
Female	10

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	6
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Yes

Controverses Subventions fiscales

Conforme à la finance Islamique

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: - defence systems (38.9%): weapons, radars, etc.; - helicopters (59.8%): civilian and military; - aeronautical equipment (21.7%): aircraft, etc.; - space systems (5,1%); - cybersecurity solutions (3.5%); - other (1%). At the end of 2025, the group had 131 production sites located in Italy (61), the United Kingdom (9), the United States (27) and in other countries (34). Net sales are distributed geographically as follows: Italy (23.3%), the United Kingdom (13.1%), Europe (16.8%), the United States (23.2%) and other (23.6%).

Employees

65,455

Sector

Aerospace & Defense

Calendar

Jun. 22 - Ex-dividend date - 0.63 EUR

More about the company