BANCA MEDIOLANUM S.P.A.

Governance Banca Mediolanum S.p.A.

Stocks

BMED

IT0004776628

Banks

Real-time Borsa Italiana Other stock markets 12:05:23 21/07/2026 BST			5-day change	1st Jan Change
22.36 ^EUR	-0.09%		-1.15%	+14.84%

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

Executive Committee: Banca Mediolanum S.p.A.

Manager

Positions heldSince

Massimo Antonio Doris

Massimo Antonio Doris

59 year

Chief Executive Officer

31/12/2007

Luca Maria Rovere

Luca Maria Rovere

Corporate Secretary

30/11/2001

Alessandra Lanzone

Alessandra Lanzone

Investor Relations Contact

31/05/1996

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

Director

CommitteesSince

Giovanni Pirovano

Giovanni Pirovano

Executive Committee

Roberta Pierantoni

Roberta Pierantoni

55 year

Compensation Committee	28/02/2017
Nominating Committee	28/02/2017
Governance Committee Chair	31/03/2018
Nominating Committee Chair	31/03/2018

Giacinto Gaetano Sarubbi

Giacinto Gaetano Sarubbi

Governance Committee
Nominating Committee

Giovanna Luisa Maria Redaelli

Giovanna Luisa Maria Redaelli

60 year

Governance Committee	31/03/2021
Nominating Committee	31/03/2021

Giovanni Lo Storto

Giovanni Lo Storto

56 year

Audit Committee	14/05/2018
Governance Committee	14/05/2018

Patrizia Michela Giangualano

Patrizia Michela Giangualano

66 year

Governance Committee	17/05/2021
Compensation Committee

Anna Gervasoni

Anna Gervasoni

64 year

Compensation Committee

Paolo Gibello Ribatto

Paolo Gibello Ribatto

Compensation Committee Chair

Francesco Frasca

Francesco Frasca

Director/Board Member
Independent Dir/Board Member

Annalisa Sara Doris

Annalisa Sara Doris

56 year

Director/Board Member

29/12/2015

Massimo Antonio Doris

Massimo Antonio Doris

59 year

Director/Board Member

31/12/2013

Francesca Reich

Francesca Reich

Director/Board Member
Independent Dir/Board Member

Carlo Vivaldi

Carlo Vivaldi

60 year

Director/Board Member
Independent Dir/Board Member

Latest Appointments: Banca Mediolanum S.p.A.

02-23	Monte dei Paschi Narrows Down Candidates, New Board to Be Announced Soon	AN
28/08/25	Banks down, MPS-Mediobanca OPS extends discount to EUR465 million	AN
24/03/25	Generali, management committee approves minority list	AN
20/06/24	Roberta Pierantoni appointed lead independent director of Mediolanum	AN
18/04/24	Mediolanum confirms Massimo Antonio Doris in the role of managing director	AN
19/09/23	Banca Mediolanum, parent company dg new ad Spanish subsidiary	AN
16/02/23	Mediobanca, consultation agreement shareholders look at sem1 accounts, 'all satisfied' - sources	RE

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

Insider

Positions held

SinceUntil

Ennio Doris

Chairman	31/05/1997	31/08/2021
Founder	31/05/1997	31/08/2021

Paola Durante

Director/Board Member	31/03/2018	31/03/2021
Independent Dir/Board Member	31/03/2018	31/03/2021

Laura Oliva

Director/Board Member	31/03/2021	-
Independent Dir/Board Member	31/03/2021	-

Angelo Lietti

Comptroller/Controller/Auditor	30/04/2016	-
Director of Finance/CFO	-	-

Eduardo Lombardi

Eduardo Lombardi

Director/Board Member

29/12/2015

-

Luigi Berlusconi

Luigi Berlusconi

Director/Board Member

29/12/2015

-

Maurizio Carfagna

Maurizio Carfagna

Director/Board Member

12/08/2010

31/12/2013

Stefano Volpato

Stefano Volpato

Sales & Marketing

31/12/2010

-

Bruno Bianchi

Director/Board Member

31/12/2008

-

Angelo Renoldi

Director/Board Member	31/12/2002	-
Independent Dir/Board Member	31/12/2002	-

Carlos Tusquets Trías de Bes

Carlos Tusquets Trías de Bes

Director/Board Member

31/12/2000

-

Oscar di Montigny

Oscar di Montigny

Public Communications Contact	31/12/1999	-
Sales & Marketing	31/12/1999	-

Luigi del Fabbro

Luigi del Fabbro

Chief Administrative Officer	-	-
Director/Board Member	08/02/2010	-

Alessandro Gavazza

Alessandro Gavazza

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

Roberto Scippa

Public Communications Contact

-

-

Mario Notari

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

Silvio Giovine

Corporate Officer/Principal

-

-

Anna Eugenia Maria Omarini

Anna Eugenia Maria Omarini

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

Gianmarco Plasters

Gianmarco Plasters

Chief Investment Officer	-	-
Corporate Officer/Principal	-	-

Rosamaria Salatino

Rosamaria Salatino

Public Communications Contact

-

-

Paolo Gualtieri

Paolo Gualtieri

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

Antonio Maria Penna

Antonio Maria Penna

Director/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

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

No

Controverses sur les droits de l'Homme

No

Controverses Subventions fiscales

No

Conforme à la finance Islamique

No

Company Profile

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

Calendar

Earnings release - Q2 2026

More about the company

Departures of Key Persons

Ennio Doris

-

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