Governance Mediobanca S.p.A.

MB

IT0000062957

Banks

Real-time Borsa Italiana Other stock markets 09:02:10 2025-06-19 am EDT			5-day change	1st Jan Change
19.03 ^EUR	-1.50%		-2.46%	+35.20%

05:58am	Mib Slips to 39,200 with Cucinelli at the Rear	AN
03:54am	Markets in the Red; Tenaris and Eni Stay Afloat	AN

Executive Committee: Mediobanca S.p.A.

Manager

Positions heldSince

Alberto Nicola Nagel

60 year

Chief Executive Officer

2007-07-01

Massimiliano Carnevali

Compliance Officer

2010-12-31

Emanuele Flappini

Director of Finance/CFO

2020-12-31

Alexandra Young

57 year

Human Resources Officer

2011-01-31

Massimo Bertolini

Corporate Secretary

2007-07-03

Jessica Spina

56 year

Investor Relations Contact

2010-12-31

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

Director

CommitteesSince

Renato Pagliaro

68 year

Executive Committee

2009-12-30

Valérie Hortefeux

57 year

Audit Committee Chair
Audit Committee	2020-03-11
Compensation Committee	2020-03-11
Nominating Committee	2020-03-11

Virginie Banet

59 year

Audit Committee
Compensation Committee
Nominating Committee

Angela Gamba

54 year

Compensation Committee	2020-04-27
Nominating Committee	2016-05-03

Francesco Saverio Vinci

62 year

Executive Committee

2008-09-30

Laura Cioli

61 year

Compensation Committee

2018-05-02

Marco Giorgino

55 year

Audit Committee Chair

2023-05-08

Alberto Nicola Nagel

60 year

Executive Committee Chair

2007-07-01

Ángel Vilá Vilá Boix

60 year

Director/Board Member

Vittorio Pignatti Morano

67 year

Director/Board Member	2018-09-19
Independent Dir/Board Member	2018-09-19

Sabrina Pucci

57 year

Director/Board Member

2023-11-22

Sandro Panizza

66 year

Director/Board Member

Laura Stefania Penna

59 year

Director/Board Member

Maximo Ibarra

56 year

Director/Board Member	2018-09-19
Independent Dir/Board Member	2018-09-19

Latest Appointments: Mediobanca S.p.A.

Mediobanca avoids risk of defeat and plays for time with postponement of B.Generali shareholders' meeting - sources	Jun. 16	RE
Italy - Factors to watch on May 29	May. 29	RE
Assicurazioni Generali Board Establishes Committees, Appoints Members	May. 07	RE
Donnet and Sironi at the helm of Generali, which is not discussing the Mediobianca takeover bid	Apr. 28	AN
Generali, UniCredit pushes for discontinuity and new governance	Apr. 25	AN
Generali: Mediobanca List Prevails in Board Election, Secures 10 out of 13 Seats	Apr. 24	RE
Generali CEO secures new term after contested Natixis deal	Apr. 24	RE

More news

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

Insider

Positions held

SinceUntil

Lorenza Pigozzi

Public Communications Contact	2002-12-31	2022-10-31
Sales & Marketing	2013-07-31	-

Alberto Pecci

Director/Board Member

2012-10-26

2020-10-27

Marie Bolloré

Director/Board Member	2014-10-27	2020-10-27
Independent Dir/Board Member	2014-10-27	2020-10-27

Gilberto Benetton

Director/Board Member

2002-10-27

2018-10-21

Massimo Tononi

Director/Board Member	2017-10-27	2018-07-24
Independent Dir/Board Member	2017-10-27	2018-07-24

Césareo Alierta Izuel

Director/Board Member	2017-10-27	2018-03-07
Independent Dir/Board Member	2017-10-27	2018-03-07

Alessandro Bertani

Corporate Officer/Principal

1991-12-31

2017-12-31

Alberto Lupoi

Director/Board Member	2017-10-27	-
Independent Dir/Board Member	2017-10-27	-

Gabriele Villa

Director/Board Member	2017-10-27	-
Independent Dir/Board Member	2017-10-27	-

Marina Natale

Director/Board Member	2016-10-27	-
Independent Dir/Board Member	2016-10-27	-

Massimiliano Fossati

Director/Board Member	2016-03-15	2016-09-20
Independent Dir/Board Member	2016-03-15	2016-09-20

Alessandro Maria Decio

Director/Board Member	2012-06-26	2016-03-15
Independent Dir/Board Member	2012-06-26	2016-03-15

Maurizio Cereda

Director/Board Member	2006-12-31	2014-09-30
Corporate Officer/Principal	2006-12-31	2015-02-28

Maurizio Costa

Director/Board Member	2014-10-27	-
Independent Dir/Board Member	2014-10-27	-

Gian Luca Sichel

Director/Board Member

2014-10-27

Mauro Bini

Director/Board Member	2014-10-27	-
Independent Dir/Board Member	2014-10-27	-

Maurizia Angelo Comneno

Director/Board Member	2014-10-27	-
Independent Dir/Board Member	2014-10-27	-

Maurizio Carfagna

Director/Board Member	2014-10-27	-
Independent Dir/Board Member	2014-10-27	-

Anne-Marie Idrac

Director/Board Member	-	2014-10-27
Independent Dir/Board Member	-	2014-10-27

Stefano Marsaglia

Corporate Officer/Principal

2013-12-02

Giorgio Guazzaloca

Director/Board Member	2013-10-27	-
Independent Dir/Board Member	2013-10-27	-

Fabio-Alberto Roversi-Monaco

Director/Board Member	-	2013-04-16
Independent Dir/Board Member	-	2013-04-16

Jonella Francesca Ligresti

Director/Board Member	2010-01-11	2012-06-13
Independent Dir/Board Member	2011-05-17	2012-06-13

Pier Silvio Berlusconi

Director/Board Member	2012-05-08	-
Independent Dir/Board Member	2012-05-08	-

Pierre Lefèvre

Director/Board Member	-	2012-05-08
Independent Dir/Board Member	-	2012-05-08

Vanessa Labérenne

Director/Board Member	2012-05-08	-
Independent Dir/Board Member	2012-05-08	-

Marina Berlusconi

Director/Board Member	2010-01-10	2012-04-25
Independent Dir/Board Member	2008-09-30	2012-04-25

Fabrizio Palenzona

Director/Board Member	2010-01-11	2012-04-25
Independent Dir/Board Member	2011-05-17	2012-04-25

Elisabetta Magistretti

Director/Board Member	2011-10-27	-
Independent Dir/Board Member	2011-10-27	-

Cesare Geronzi

Chairman

2010-01-10

2010-04-25

Roberto Bertazzoni

Director/Board Member	2010-01-11	-
Independent Dir/Board Member	2011-05-17	-

Angelo Casò

Director/Board Member	2007-06-26	-
Independent Dir/Board Member	2007-06-26	-

Gabriele Galateri di Genola

Chairman

2003-03-31

2007-05-31

Marco Tronchetti Provera

Director/Board Member	2007-05-22	-
Independent Dir/Board Member	2007-05-22	-
Director/Board Member	2008-09-30	2017-09-30

Carlo Salvatori

Director/Board Member

2002-04-30

2005-12-31

Tarak Ben Ammar

Director/Board Member	2003-09-14	-
Independent Dir/Board Member	2003-09-14	-

Lorenzo Lepri Pollitzer de Pollenghi

Corporate Officer/Principal

1995-12-31

1999-12-31

Mariateresa Diana Salerno

Corporate Officer/Principal

1989-12-31

1997-12-31

Alberto Rosati

Director of Finance/CFO	2011-05-19	-
Corporate Officer/Principal	2011-05-18	2011-05-19

Antoine Bernheim

Director/Board Member

2010-01-11

Massimo di Carlo

Director/Board Member	2010-01-11	-
Corporate Officer/Principal	2006-02-28	-

Maurizio Solaro del Borgo

Corporate Officer/Principal

1980-12-31

Gerardo Braggiotti

Corporate Officer/Principal	-	-
President	-	2011-07-10

Vincent Marie Claude Bolloré

Director/Board Member	2009-12-16	-
Independent Dir/Board Member	2011-03-27	-

Simone Pini

Corporate Officer/Principal

Dieter Rampl

Director/Board Member	2010-12-19	-
Independent Dir/Board Member	-	-

Roberto Colaninno

Director/Board Member

Ugo Rock

Director/Board Member

Marco Parlangeli

Director/Board Member	2010-01-11	-
Independent Dir/Board Member	2011-05-16	-

Jean Azéma

Director/Board Member	2010-01-10	-
Independent Dir/Board Member	-	-

Carlo Pesenti

Director/Board Member	2010-01-12	-
Independent Dir/Board Member	2011-05-17	-

Christian Collin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Bruno Ermolli

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Paolo Cantarella

Director/Board Member

Ennio Doris

Director/Board Member	2010-01-11	-
Independent Dir/Board Member	2011-05-10	2012-02-15

Eric Strutz

Director/Board Member

2011-09-19

Giuseppe Maria Paolo Garofano

Director/Board Member

2011-05-11

Giancarlo Cerutti

Director/Board Member

Francesco Maria Cesarini

Director/Board Member

Jean-Pierre Rodier

Corporate Officer/Principal

2010-09-29

Alessandro Profumo

Director/Board Member

Age distribution of managers

Parity Men Women

Male	17
Female	9

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	9
Female	5

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Mediobanca S.p.A. is one of Italy's leading banking groups. Revenues (including intragroup) by activity break down as follows: - retail banking (32.8%): sales of standard and specialized banking products and services (consumer loans, real estate financing, etc.) through a network of 266 branches located in Europe; - wealth management (25.5%); - investment, financing and market banking (21%): consulting in merger-acquisitions, structured financing, stock operations, financial engineering, leasing, etc.; - portfolio management (14.6%): owned primarily 13.17% of Assicurazioni Generali; - other (6.1%). At the end of June 2023, the group managed EUR 63.7 billion in current deposits and EUR 52.4 billion in current credits. Italy accounts for 85% of revenues.

Employees

5,510

Sector

Banks

Calendar

Jul. 29 - Q4 2025 Earnings Release (Projected)

More about the company