Governance Leonardo S.p.A.

LDO

IT0003856405

Aerospace & Defense

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Executive Committee: Leonardo S.p.A.

Manager

Positions heldSince

Roberto Cingolani

63 year

Chief Executive Officer

08/05/2023

Luciano Acciari

79 year

Corporate Secretary

19/01/2010

Franco Ongaro

Chief Tech/Sci/R&D Officer

31/01/2022

Antonio Liotti

Human Resources Officer

31/10/2021

Erminio Iacomussi

Chief Tech/Sci/R&D Officer

30/11/2021

Valeria Ricciotti

Investor Relations Contact

Alessandra Genco

51 year

Director of Finance/CFO

01/10/2017

Marco di Capua

Comptroller/Controller/Auditor

31/10/2014

Andrea Parrella

General Counsel

31/05/2014

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

Director

CommitteesSince

Stefano Pontecorvo

67 year

Governance Committee	22/05/2023
Nominating Committee	22/05/2023

Elena Vasco

59 year

Compensation Committee Chair	20/04/2017
Nominating Committee Chair	22/05/2023
Compensation Committee	22/05/2023
Governance Committee Chair	22/05/2023

Enrica Giorgetti

68 year

Governance Committee	22/05/2023
Nominating Committee	22/05/2023
Compensation Committee Chair	22/05/2023

Silvia Stefini

60 year

Audit Committee	06/05/2020
Governance Committee
Nominating Committee

Dominique Levy

55 year

Governance Committee
Nominating Committee

Francesco Macrì

51 year

Governance Committee
Nominating Committee

Steven Wood

41 year

Audit Committee	22/04/2019
Compensation Committee	08/05/2023

Trifone Altieri

49 year

Compensation Committee

22/05/2023

Giancarlo Ghislanzoni

64 year

Compensation Committee

22/05/2023

Corrado Passera

69 year

Executive Committee

Romina Guglielmetti

51 year

Director/Board Member

30/11/2023

Cristina Manara

46 year

Director/Board Member	08/05/2023
Independent Dir/Board Member	08/05/2023

Marcello Sala

56 year

Director/Board Member

08/05/2023

Roberto Cingolani

63 year

Director/Board Member

08/05/2023

Latest Appointments: Leonardo S.p.A.

Unipol and UnipolSai approve new EUR100 million buyback	04-23	AN
Marco Gobbetti appointed chief executive officer of Ferragamo	04-23	AN
Leonardo Ferragamo chairman of the company's new board of directors	04-23	AN
Leonardo Ferragamo chairman of the company's new board of directors	04-23	AN
Italy's Avio appoints Rosario Esposito as new COO	01-11	RE
Angela Bassett and Mel Brooks awarded honorary Oscars	01-11	RE
Mediobanca CEO and allies keep grip on bank after shareholder vote	28/10/23	RE

More news

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

Insider

Positions held

SinceUntil

Marina Rubini

Director/Board Member	14/05/2014	08/05/2023
Independent Dir/Board Member	14/05/2014	08/05/2023

Dario Frigerio

Director/Board Member	03/07/2013	08/05/2023
Independent Dir/Board Member	03/07/2013	08/05/2023

Barbara Poggiali

Corporate Officer/Principal

20/01/2019

31/08/2020

Luca Bader

Director/Board Member

30/04/2017

30/04/2020

Riccardo Meloni

Human Resources Officer

31/12/2007

31/12/2017

Simonetta Iarlori

Human Resources Officer

01/10/2017

Alessandro Profumo

Director/Board Member	15/05/2017	-
Chief Executive Officer	15/05/2017	-

Mauro Moretti

Director/Board Member	14/05/2014	15/05/2017
Chief Executive Officer	14/05/2014	15/05/2017

Sergio de Luca

Chief Operating Officer

31/12/2013

30/10/2015

Piero Guido Alpa

Director/Board Member	14/05/2014	-
Independent Dir/Board Member	14/05/2014	-

Marta Dassù

Director/Board Member	14/05/2014	-
Independent Dir/Board Member	14/05/2014	-

Marina Elvira Calderone

Director/Board Member	14/05/2014	-
Independent Dir/Board Member	14/05/2014	-

Fabrizio Landi

Director/Board Member	14/05/2014	-
Independent Dir/Board Member	14/05/2014	-

Alessandro de Nicola

Director/Board Member	14/05/2014	-
Independent Dir/Board Member	14/05/2014	-

Alessandro Pansa

Director/Board Member	30/06/2001	14/04/2014
Chief Executive Officer	31/01/2013	14/04/2014
Chief Operating Officer	30/06/2001	31/12/2013

Alessandro Minuto Rizzo

Director/Board Member	03/07/2013	-
Independent Dir/Board Member	03/07/2013	-

Giovanni de Gennaro

Chairman

03/07/2013

Christian Georges Streiff

Director/Board Member	-	22/05/2013
Independent Dir/Board Member	-	22/05/2013

Manuela Romei Pasetti

Director/Board Member

31/03/2012

24/02/2013

Giuseppe Orsi

Chief Executive Officer	03/05/2011	12/02/2013
Chairman	30/11/2011	12/02/2013

Franco Bonferroni

Director/Board Member	11/07/2005	24/09/2012
Independent Dir/Board Member	11/07/2005	24/09/2012

Ivanhoe Lo Bello

Director/Board Member	13/06/2012	-
Independent Dir/Board Member	13/06/2012	-

Marco Iansiti

Director/Board Member	30/04/2011	29/02/2012
Independent Dir/Board Member	30/04/2011	29/02/2012

Pier Francesco Guarguaglini

Chief Executive Officer	01/01/2004	30/04/2011
Chairman	31/12/1995	-

Giovanni Catanzaro

Director/Board Member	03/05/2011	-
Independent Dir/Board Member	03/05/2011	-

Paolo Cantarella

Director/Board Member	03/05/2011	-
Independent Dir/Board Member	03/05/2011	-

Silvia Merlo

Director/Board Member	30/04/2011	-
Independent Dir/Board Member	30/04/2011	-

Giovanni Bertolone

Corporate Officer/Principal

31/12/2010

Dario Galli

Director/Board Member	03/02/2009	-
Independent Dir/Board Member	03/02/2009	-

Donato Mazzeo

Corporate Officer/Principal

31/12/2005

Francesco Parlato

Director/Board Member

19/01/2010

Dario Scannapieco

Director/Board Member

02/09/2007

Ernesto Monti

Director/Board Member

28/02/2007

Mario Orlando

General Counsel

31/08/2005

Guido Venturoni

Director/Board Member	19/01/2010	-
Independent Dir/Board Member	11/07/2005	14/02/2013

Riccardo Varaldo

Director/Board Member

11/07/2005

Piergiorgio Alberti

Director/Board Member

18/01/2010

Roberto Testore

Chief Executive Officer

31/03/2002

31/12/2003

Alberto Clô

Director/Board Member

31/12/2002

Giuseppe Bono

Chief Executive Officer

30/09/2000

31/03/2002

Giovanni Castellaneta

Director/Board Member

31/12/2001

Alberto Milvio

Chief Investment Officer

31/12/2001

Maurizio de Tilla

Director/Board Member

18/01/2010

Giuseppe Gatti

Corporate Officer/Principal

31/12/1998

Lucia Morselli

Corporate Officer/Principal

31/12/1989

31/12/1994

Davide Toso

Corporate Officer/Principal

31/12/1989

Giorgio Zappa

Chief Operating Officer

25/04/2011

Luciano Marcocci

Chief Tech/Sci/R&D Officer

Vittorio Colao

Director/Board Member

Carlo Maria Fenu

Public Communications Contact

Matteo Attrovio

Chief Tech/Sci/R&D Officer

Federico Fabretti

Public Communications Contact

Piercarlo Ravasio

Corporate Officer/Principal

Bruno Colle

Director/Board Member

05/01/2010

Randy R. Armijo

Comptroller/Controller/Auditor

Carlo Tamburi

Director/Board Member

Luigi Ferraris

Corporate Officer/Principal

Raffaella Luglini

Investor Relations Contact	-	-
Public Communications Contact	-	-

Roberto Alatri

Public Communications Contact

Carlo Baldocci

Director/Board Member	26/04/2011	-
Independent Dir/Board Member	-	24/07/2012

John Douglas Stewart

Investor Relations Contact	25/04/2011	-
Public Communications Contact	22/08/2011	-

Alessandro Maria Ovi

Director/Board Member

Giuseppe Veredice

Corporate Officer/Principal

Giovanni Battista Lombardo

Director/Board Member

Richard Greco

Director/Board Member

19/01/2010

Gian Maria Gros-Pietro

Director/Board Member

Nicola Squillace

Director/Board Member

19/01/2010

Antonio Perfetti

Human Resources Officer

Andrea Boltho von Hohenbach

Director/Board Member

18/01/2010

Simone Bemporad

President

Roberto Maglione

Human Resources Officer

Lorenzo Bini Smaghi

Director/Board Member

Antonino Turicchi

Director/Board Member

Domenico Braccialarghe

Human Resources Officer

Age distribution of managers

Parity Men Women

Male	23
Female	8

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	8
Female	6

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Leonardo S.p.A. is one of the European leaders in the design, manufacturing and marketing of aerospace defense systems. Net sales break down by family of products as follows: - defense systems (45.5%): weapons, radar, etc.; - helicopters (28.7%): for civilian and military uses; - aeronautic equipment (17.8%): aircrafts, etc.; - aerostructures (3.9%); - other (4.6%). At the end of 2023, the group had 111 production sites located in Italy (55), Europe (8), the United States (30) and other (18). Net sales are distributed geographically as follows: Italy (17.6%), the United Kingdom (10.8%), Europe (24.4%), the United States (25.8%) and other (21.4%).

Employees

58,280

Sector

Aerospace & Defense

Calendar

06/11/2024 - Q3 2024 Earnings Call

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