Governance Mediobanca S.p.A.

MB

IT0000062957

Banks

Market Closed - Borsa Italiana Other stock markets 11:45:00 2026-06-16 am EDT			5-day change	1st Jan Change
26.26 ^EUR	0.00%		+5.33%	+47.65%

Jun. 16	Intesa Sanpaolo: Fitch Affirms Ratings Following Bid for MPS	AN
Jun. 16	Fitch Places Monte dei Paschi on Rating Watch Positive Over Intesa Sanpaolo Offer	MT

Executive Committee: Mediobanca S.p.A.

Manager

Positions heldSince

Alessandro Melzi d'Eril

51 year

Chief Executive Officer

2025-10-27

Jessica Spina

57 year

Investor Relations Contact

2010-12-31

Marco Pozzi

Chief Operating Officer	2016-12-31
Chief Tech/Sci/R&D Officer	-

Stefano Vincenzi

General Counsel

1982-12-31

Massimiliano Carnevali

Compliance Officer

2010-12-31

Emanuele Flappini

Director of Finance/CFO

2020-12-31

Adolfo Rebughini

Human Resources Officer

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

Director

CommitteesSince

Vittorio Umberto Grilli

69 year

Chairman	2025-10-27
Independent Dir/Board Member	2025-10-27

Andrea Zappia

62 year

Compensation Committee Chair	2021-05-21
Nominating Committee Chair	2021-05-21

Ines Gandini

57 year

Compensation Committee	2020-09-29
Nominating Committee	2020-09-29

Ángel Vilá Vilá Boix

61 year

Nominating Committee

2025-03-25

Sandro Panizza

67 year

Director/Board Member
Independent Dir/Board Member

Alessandro Melzi d'Eril

51 year

Director/Board Member

2025-10-27

Massimo Lapucci

56 year

Director/Board Member	2025-10-27
Independent Dir/Board Member	2025-10-27

Tiziana Togna

Director/Board Member	2025-10-27
Independent Dir/Board Member	2025-10-27

Giuseppe Matteo Masoni

Director/Board Member	2025-10-27
Independent Dir/Board Member	2025-10-27

Donatella Vernisi

Director/Board Member

2025-10-27

Silvia Fissi

Director/Board Member

2025-10-27

Paolo Gallo

65 year

Director/Board Member	2025-10-27
Independent Dir/Board Member	2025-10-27

Latest Appointments: Mediobanca S.p.A.

Mar. 24	Monte Dei Paschi Di Siena Announces CEO Changes	CI
Mar. 09	Lovaglio cancels meetings to present plan with Mediobanca	AN
Mar. 04	Italian lender MPS proposes three CEO candidates	RE
Mar. 04	Monte dei Paschi board votes to oust CEO Lovaglio, sources says	RE
Mar. 04	Monte dei Paschi Said to Exclude CEO from List of New Board Candidates	MT
Mar. 04	MPS board votes to deny CEO Lovaglio a new mandate, sources say	RE
Mar. 03	For Banca Monte dei Paschi, Uncertainty Remains Over Board List	AN

More news

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

Insider

Positions held

SinceUntil

Renato Pagliaro

Director/Board Member	2008-10-27	2010-04-30
Chairman	2010-04-30	2025-10-27
Corporate Officer/Principal	1981-08-31	2007-06-30

Alberto Nicola Nagel

Director/Board Member	2007-07-01	2025-09-17
Chief Executive Officer	2007-07-01	2025-09-17
Corporate Officer/Principal	1991-04-01	2007-06-30

Lorenza Pigozzi

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

Marie Bolloré

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

Alberto Pecci

Director/Board Member

2012-10-26

2020-10-27

Elisabetta Magistretti

Director/Board Member	2011-10-27	2019-12-31
Independent Dir/Board Member	2011-10-27	2019-12-31

Gilberto Benetton

Director/Board Member

2002-10-27

2018-10-21

Alessandro Bertani

Corporate Officer/Principal

1991-12-31

2017-12-31

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

Anne-Marie Idrac

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

Gian Luca Sichel

Director/Board Member

2014-10-27

Maurizio Costa

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	-

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	-

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

Vanessa Labérenne

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

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

Fabrizio Palenzona

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

Marina Berlusconi

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

Alexandra Young

Human Resources Officer

2011-01-31

Cesare Geronzi

Chairman

2010-01-10

2010-04-25

Roberto Bertazzoni

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

Massimo Bertolini

Director/Board Member	2007-07-03	2020-10-27
Corporate Secretary	2007-07-03	-

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

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

Francesco Saverio Vinci

Director/Board Member	2007-07-01	-
Corporate Officer/Principal	1987-05-31	-

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

Jean Azéma

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

Ugo Rock

Director/Board Member

Alessandro Profumo

Director/Board Member

Simone Pini

Corporate Officer/Principal

Christian Collin

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

Gerardo Braggiotti

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

Ennio Doris

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

Marco Parlangeli

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

Francesco Maria Cesarini

Director/Board Member

Bruno Ermolli

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

Paolo Cantarella

Director/Board Member

Stefano Tassone

Public Communications Contact

Carlo Pesenti

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

Vincent Marie Claude Bolloré

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

Jean-Pierre Rodier

Corporate Officer/Principal

2010-09-29

Eric Strutz

Director/Board Member

2011-09-19

Giuseppe Maria Paolo Garofano

Director/Board Member

2011-05-11

Giancarlo Cerutti

Director/Board Member

Dieter Rampl

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

Age distribution of managers

Parity Men Women

Male	18
Female	8

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	8
Female	4

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

Controverses Subventions fiscales

Conforme à la finance Islamique

Mediobanca S.p.A. is one of Italy's leading banking groups. Revenues (including intragroup) by activity break down as follows: - retail banking (34.1%): sales of standard and specialized banking products and services (consumer loans, real estate financing, etc.) through a network of 273 branches located in Europe; - wealth management (26%); - investment, financing and market banking (23.7%): consulting in merger-acquisitions, structured financing, stock operations, financial engineering, leasing, etc.; - portfolio management (13.9%): owned primarily 13.52% of Assicurazioni Generali; - other (2.3%). At the end of June 2025, the group managed EUR 70.5 billion in current deposits and EUR 54.3 billion in current credits. Italy accounts for 83.5% of revenues.

Employees

5,419

Sector

Banks

Calendar

Earnings release - Annual 2026

More about the company