Governance Banca Mediolanum S.p.A.

BMED

IT0004776628

Banks

Real-time Borsa Italiana Other stock markets 08:24:05 17/07/2026 pm IST			5-day change	1st Jan Change
22.20 ^EUR	-1.25%		-0.72%	+14.02%

16/07	European markets still in the red, STM weighs on the MIB	AN
16/07	Banca Mediolanum sells Flowe to Slovenia's Dinit	AN

Executive Committee: Banca Mediolanum S.p.A.

Manager

Positions heldSince

Massimo Antonio Doris

59 year

Chief Executive Officer

01/01/2008

Luca Maria Rovere

Corporate Secretary

01/12/2001

Alessandra Lanzone

Investor Relations Contact

01/06/1996

Composition of the Board of Directors: Banca Mediolanum S.p.A.

Director

CommitteesSince

Giovanni Pirovano

Executive Committee

Roberta Pierantoni

55 year

Compensation Committee	01/03/2017
Nominating Committee	01/03/2017
Governance Committee Chair	01/04/2018
Nominating Committee Chair	01/04/2018

Giacinto Gaetano Sarubbi

Governance Committee
Nominating Committee

Giovanna Luisa Maria Redaelli

60 year

Governance Committee	01/04/2021
Nominating Committee	01/04/2021

Giovanni Lo Storto

56 year

Audit Committee	15/05/2018
Governance Committee	15/05/2018

Patrizia Michela Giangualano

66 year

Governance Committee	18/05/2021
Compensation Committee

Anna Gervasoni

64 year

Compensation Committee

Paolo Gibello Ribatto

Compensation Committee Chair

Francesco Frasca

Director/Board Member
Independent Dir/Board Member

Annalisa Sara Doris

56 year

Director/Board Member

30/12/2015

Massimo Antonio Doris

59 year

Director/Board Member

01/01/2014

Francesca Reich

Director/Board Member
Independent Dir/Board Member

Carlo Vivaldi

60 year

Director/Board Member
Independent Dir/Board Member

Latest Appointments: Banca Mediolanum S.p.A.

23/02	Monte dei Paschi Narrows Down Candidates, New Board to Be Announced Soon	AN
28/25/28	Banks down, MPS-Mediobanca OPS extends discount to EUR465 million	AN
24/25/24	Generali, management committee approves minority list	AN
20/24/20	Roberta Pierantoni appointed lead independent director of Mediolanum	AN
18/24/18	Mediolanum confirms Massimo Antonio Doris in the role of managing director	AN
19/23/19	Banca Mediolanum, parent company dg new ad Spanish subsidiary	AN
16/23/16	Mediobanca, consultation agreement shareholders look at sem1 accounts, 'all satisfied' - sources	RE

More news

Former Officers and Directors: Banca Mediolanum S.p.A.

Insider

Positions held

SinceUntil

Ennio Doris

Chairman	01/06/1997	01/09/2021
Founder	01/06/1997	01/09/2021

Laura Oliva

Director/Board Member	01/04/2021	-
Independent Dir/Board Member	01/04/2021	-

Paola Durante

Director/Board Member	01/04/2018	01/04/2021
Independent Dir/Board Member	01/04/2018	01/04/2021

Angelo Lietti

Comptroller/Controller/Auditor	01/05/2016	-
Director of Finance/CFO	-	-

Eduardo Lombardi

Director/Board Member

30/12/2015

Luigi Berlusconi

Director/Board Member

30/12/2015

Maurizio Carfagna

Director/Board Member

13/08/2010

01/01/2014

Stefano Volpato

Sales & Marketing

01/01/2011

Bruno Bianchi

Director/Board Member

01/01/2009

Angelo Renoldi

Director/Board Member	01/01/2003	-
Independent Dir/Board Member	01/01/2003	-

Carlos Tusquets Trías de Bes

Director/Board Member

01/01/2001

Oscar di Montigny

Public Communications Contact	01/01/2000	-
Sales & Marketing	01/01/2000	-

Luigi del Fabbro

Chief Administrative Officer	-	-
Director/Board Member	09/02/2010	-

Paolo Gualtieri

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

Rosamaria Salatino

Public Communications Contact

Mario Notari

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

Antonio Maria Penna

Director/Board Member

Silvio Giovine

Corporate Officer/Principal

Gianmarco Plasters

Chief Investment Officer	-	-
Corporate Officer/Principal	-	-

Anna Eugenia Maria Omarini

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

Roberto Scippa

Public Communications Contact

Alessandro Gavazza

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

Age distribution of managers

Parity Men Women

Male	10
Female	7

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	8
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

Controverses Subventions fiscales

Conforme à la finance Islamique

Banca Mediolanum S.p.A. is a financial services group organized around 2 areas of activity: - life insurance and pension fund management; - financial services: primarily asset management and banking activities.

Employees

4,138

Sector

Banks

Calendar

Earnings release - Q2 2026

More about the company