Governance Mediobanca S.p.A.

MB

IT0000062957

Banks

Market Closed - Borsa Italiana Other stock markets 10:15:00 06/03/2026 pm IST			5-day change	1st Jan Change
15.72 ^EUR	-2.15%		-14.89%	-11.61%

06/03	DIARY - Italy to April 30	RE
05/03	Mediobanca calls annual general meeting for April 14	RE

Executive Committee: Mediobanca S.p.A.

Manager

Positions heldSince

Alessandro Melzi d'Eril

51 year

Chief Executive Officer

28/10/2025

Jessica Spina

57 year

Investor Relations Contact

01/01/2011

Massimiliano Carnevali

Compliance Officer

01/01/2011

Emanuele Flappini

Director of Finance/CFO

01/01/2021

Alexandra Young

58 year

Human Resources Officer

01/02/2011

Massimo Bertolini

Corporate Secretary

04/07/2007

Marco Pozzi

Chief Operating Officer	01/01/2017
Chief Tech/Sci/R&D Officer	-

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

Director

CommitteesSince

Vittorio Umberto Grilli

68 year

Chairman	28/10/2025
Independent Dir/Board Member	28/10/2025

Andrea Zappia

62 year

Compensation Committee	28/04/2021
Governance Committee	28/04/2021
Nominating Committee	28/04/2021
Compensation Committee Chair	22/05/2021
Nominating Committee Chair	22/05/2021

Ines Gandini

57 year

Compensation Committee	30/09/2020
Nominating Committee	30/09/2020

Sandro Panizza

67 year

Director/Board Member
Independent Dir/Board Member

Massimo Lapucci

56 year

Director/Board Member	28/10/2025
Independent Dir/Board Member	28/10/2025

Federica Minozzi

Director/Board Member
Independent Dir/Board Member

Alessandro Melzi d'Eril

51 year

Director/Board Member

28/10/2025

Paolo Gallo

65 year

Director/Board Member	28/10/2025
Independent Dir/Board Member	28/10/2025

Latest Appointments: Mediobanca S.p.A.

05/03	Italian lender MPS proposes three CEO candidates	RE
05/03	Monte dei Paschi board votes to oust CEO Lovaglio, sources says	RE
04/03	Monte dei Paschi Said to Exclude CEO from List of New Board Candidates	MT
04/03	MPS board votes to deny CEO Lovaglio a new mandate, sources say	RE
03/03	For Banca Monte dei Paschi, Uncertainty Remains Over Board List	AN
26/02	Italy - Factors to watch on February 26	RE
20/02	MPS, Lovaglio and Maione Included in Board of Directors List	AN

More news

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

Insider

Positions held

SinceUntil

Renato Pagliaro

Director/Board Member	28/10/2008	01/05/2010
Chairman	01/05/2010	28/10/2025
Corporate Officer/Principal	01/09/1981	01/07/2007

Alberto Nicola Nagel

Director/Board Member	02/07/2007	18/09/2025
Chief Executive Officer	02/07/2007	18/09/2025
Corporate Officer/Principal	02/04/1991	01/07/2007

Lorenza Pigozzi

Public Communications Contact	01/01/2003	01/11/2022
Sales & Marketing	01/08/2013	-

Marie Bolloré

Director/Board Member	28/10/2014	28/10/2020
Independent Dir/Board Member	28/10/2014	28/10/2020

Alberto Pecci

Director/Board Member

27/10/2012

28/10/2020

Elisabetta Magistretti

Director/Board Member	28/10/2011	01/01/2020
Independent Dir/Board Member	28/10/2011	01/01/2020

Gilberto Benetton

Director/Board Member

28/10/2002

22/10/2018

Alessandro Bertani

Corporate Officer/Principal

01/01/1992

01/01/2018

Massimiliano Fossati

Director/Board Member	16/03/2016	21/09/2016
Independent Dir/Board Member	16/03/2016	21/09/2016

Alessandro Maria Decio

Director/Board Member	27/06/2012	16/03/2016
Independent Dir/Board Member	27/06/2012	16/03/2016

Maurizio Cereda

Director/Board Member	01/01/2007	01/10/2014
Corporate Officer/Principal	01/01/2007	01/03/2015

Mauro Bini

Director/Board Member	28/10/2014	-
Independent Dir/Board Member	28/10/2014	-

Maurizia Angelo Comneno

Director/Board Member	28/10/2014	-
Independent Dir/Board Member	28/10/2014	-

Anne-Marie Idrac

Director/Board Member	-	28/10/2014
Independent Dir/Board Member	-	28/10/2014

Gian Luca Sichel

Director/Board Member

28/10/2014

Maurizio Costa

Director/Board Member	28/10/2014	-
Independent Dir/Board Member	28/10/2014	-

Maurizio Carfagna

Director/Board Member	28/10/2014	-
Independent Dir/Board Member	28/10/2014	-

Stefano Marsaglia

Corporate Officer/Principal

03/12/2013

Giorgio Guazzaloca

Director/Board Member	28/10/2013	-
Independent Dir/Board Member	28/10/2013	-

Fabio-Alberto Roversi-Monaco

Director/Board Member	-	17/04/2013
Independent Dir/Board Member	-	17/04/2013

Jonella Francesca Ligresti

Director/Board Member	12/01/2010	14/06/2012
Independent Dir/Board Member	18/05/2011	14/06/2012

Vanessa Labérenne

Director/Board Member	09/05/2012	-
Independent Dir/Board Member	09/05/2012	-

Pier Silvio Berlusconi

Director/Board Member	09/05/2012	-
Independent Dir/Board Member	09/05/2012	-

Pierre Lefèvre

Director/Board Member	-	09/05/2012
Independent Dir/Board Member	-	09/05/2012

Fabrizio Palenzona

Director/Board Member	12/01/2010	26/04/2012
Independent Dir/Board Member	18/05/2011	26/04/2012

Marina Berlusconi

Director/Board Member	11/01/2010	26/04/2012
Independent Dir/Board Member	01/10/2008	26/04/2012

Cesare Geronzi

Chairman

11/01/2010

26/04/2010

Roberto Bertazzoni

Director/Board Member	12/01/2010	-
Independent Dir/Board Member	18/05/2011	-

Angelo Casò

Director/Board Member	27/06/2007	-
Independent Dir/Board Member	27/06/2007	-

Gabriele Galateri di Genola

Chairman

01/04/2003

01/06/2007

Marco Tronchetti Provera

Director/Board Member	23/05/2007	-
Independent Dir/Board Member	23/05/2007	-
Director/Board Member	01/10/2008	01/10/2017

Carlo Salvatori

Director/Board Member

01/05/2002

01/01/2006

Tarak Ben Ammar

Director/Board Member	15/09/2003	-
Independent Dir/Board Member	15/09/2003	-

Lorenzo Lepri Pollitzer de Pollenghi

Corporate Officer/Principal

01/01/1996

01/01/2000

Mariateresa Diana Salerno

Corporate Officer/Principal

01/01/1990

01/01/1998

Alberto Rosati

Director of Finance/CFO	20/05/2011	-
Corporate Officer/Principal	19/05/2011	20/05/2011

Antoine Bernheim

Director/Board Member

12/01/2010

Francesco Saverio Vinci

Director/Board Member	02/07/2007	-
Corporate Officer/Principal	01/06/1987	-

Massimo di Carlo

Director/Board Member	12/01/2010	-
Corporate Officer/Principal	01/03/2006	-

Maurizio Solaro del Borgo

Corporate Officer/Principal

01/01/1981

Vincent Marie Claude Bolloré

Director/Board Member	17/12/2009	-
Independent Dir/Board Member	28/03/2011	-

Marco Parlangeli

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

Roberto Colaninno

Director/Board Member

Jean Azéma

Director/Board Member	11/01/2010	-
Independent Dir/Board Member	-	-

Simone Pini

Corporate Officer/Principal

Ugo Rock

Director/Board Member

Ennio Doris

Director/Board Member	12/01/2010	-
Independent Dir/Board Member	11/05/2011	16/02/2012

Alessandro Profumo

Director/Board Member

Francesco Maria Cesarini

Director/Board Member

Carlo Pesenti

Director/Board Member	13/01/2010	-
Independent Dir/Board Member	18/05/2011	-

Jean-Pierre Rodier

Corporate Officer/Principal

30/09/2010

Gerardo Braggiotti

Corporate Officer/Principal	-	-
President	-	11/07/2011

Giancarlo Cerutti

Director/Board Member

Giuseppe Maria Paolo Garofano

Director/Board Member

12/05/2011

Christian Collin

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

Bruno Ermolli

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

Paolo Cantarella

Director/Board Member

Stefano Tassone

Public Communications Contact

Eric Strutz

Director/Board Member

20/09/2011

Dieter Rampl

Director/Board Member	20/12/2010	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	15
Female	7

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	6
Female	2

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

5,551

Sector

Banks

Calendar

20/04 - Ex-dividend date - 0.63 EUR

More about the company