Governance Mediobanca S.p.A.

MB

IT0000062957

Banks

Real-time Borsa Italiana Other stock markets 15:45:06 12/02/2026 GMT			5-day change	1st Jan Change
18.28 ^EUR	-0.11%		-1.37%	+2.87%

11:26am	Milan Stock Exchange: Positive Indices, Banks Surge, Utilities Down, Fincantieri Soars After New Plan	RE
02-11	Italy needs independent chief of market watchdog, deputy PM says	RE

Executive Committee: Mediobanca S.p.A.

Manager

Positions heldSince

Alessandro Melzi d'Eril

50 year

Chief Executive Officer

27/10/2025

Jessica Spina

57 year

Investor Relations Contact

31/12/2010

Massimiliano Carnevali

Compliance Officer

31/12/2010

Emanuele Flappini

Director of Finance/CFO

31/12/2020

Alexandra Young

58 year

Human Resources Officer

31/01/2011

Massimo Bertolini

Corporate Secretary

03/07/2007

Marco Pozzi

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

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

Director

CommitteesSince

Vittorio Umberto Grilli

68 year

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

Andrea Zappia

62 year

Compensation Committee	27/04/2021
Governance Committee	27/04/2021
Nominating Committee	27/04/2021
Compensation Committee Chair	21/05/2021
Nominating Committee Chair	21/05/2021

Ines Gandini

57 year

Compensation Committee	29/09/2020
Nominating Committee	29/09/2020

Sandro Panizza

67 year

Director/Board Member
Independent Dir/Board Member

Massimo Lapucci

56 year

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

Federica Minozzi

Director/Board Member
Independent Dir/Board Member

Alessandro Melzi d'Eril

50 year

Director/Board Member

27/10/2025

Paolo Gallo

65 year

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

Latest Appointments: Mediobanca S.p.A.

02-11	MPS board member under investigation for insider trading resigns	RE
02-11	Banca MPS announces resignation of board member Stefano Di Stefano	RE
02-05	MPS, the Prospect of a Lovaglio-Bis; Caltagirone Rises to 11%	AN
02-04	Monte dei Paschi Set to Approve Board List Reform	AN
01-29	MOVES-Francesco Grosoli to lead Mediobanca's private banking in bank revamp, source says	RE
01-29	Francesco Grosoli to lead Mediobanca's private banking in bank revamp, source says	RE
01-28	Monte dei Paschi removes potential stumbling block for CEO reappointment	RE

More news

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

Insider

Positions held

SinceUntil

Renato Pagliaro

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

Alberto Nicola Nagel

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

Lorenza Pigozzi

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

Marie Bolloré

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

Alberto Pecci

Director/Board Member

26/10/2012

27/10/2020

Elisabetta Magistretti

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

Gilberto Benetton

Director/Board Member

27/10/2002

21/10/2018

Alessandro Bertani

Corporate Officer/Principal

31/12/1991

31/12/2017

Massimiliano Fossati

Director/Board Member	15/03/2016	20/09/2016
Independent Dir/Board Member	15/03/2016	20/09/2016

Alessandro Maria Decio

Director/Board Member	26/06/2012	15/03/2016
Independent Dir/Board Member	26/06/2012	15/03/2016

Maurizio Cereda

Director/Board Member	31/12/2006	30/09/2014
Corporate Officer/Principal	31/12/2006	28/02/2015

Mauro Bini

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

Maurizia Angelo Comneno

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

Anne-Marie Idrac

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

Gian Luca Sichel

Director/Board Member

27/10/2014

Maurizio Costa

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

Maurizio Carfagna

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

Stefano Marsaglia

Corporate Officer/Principal

02/12/2013

Giorgio Guazzaloca

Director/Board Member	27/10/2013	-
Independent Dir/Board Member	27/10/2013	-

Fabio-Alberto Roversi-Monaco

Director/Board Member	-	16/04/2013
Independent Dir/Board Member	-	16/04/2013

Jonella Francesca Ligresti

Director/Board Member	11/01/2010	13/06/2012
Independent Dir/Board Member	17/05/2011	13/06/2012

Vanessa Labérenne

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

Pier Silvio Berlusconi

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

Pierre Lefèvre

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

Fabrizio Palenzona

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

Marina Berlusconi

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

Cesare Geronzi

Chairman

10/01/2010

25/04/2010

Roberto Bertazzoni

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

Angelo Casò

Director/Board Member	26/06/2007	-
Independent Dir/Board Member	26/06/2007	-

Gabriele Galateri di Genola

Chairman

31/03/2003

31/05/2007

Marco Tronchetti Provera

Director/Board Member	22/05/2007	-
Independent Dir/Board Member	22/05/2007	-
Director/Board Member	30/09/2008	30/09/2017

Carlo Salvatori

Director/Board Member

30/04/2002

31/12/2005

Tarak Ben Ammar

Director/Board Member	14/09/2003	-
Independent Dir/Board Member	14/09/2003	-

Lorenzo Lepri Pollitzer de Pollenghi

Corporate Officer/Principal

31/12/1995

31/12/1999

Mariateresa Diana Salerno

Corporate Officer/Principal

31/12/1989

31/12/1997

Alberto Rosati

Director of Finance/CFO	19/05/2011	-
Corporate Officer/Principal	18/05/2011	19/05/2011

Antoine Bernheim

Director/Board Member

11/01/2010

Francesco Saverio Vinci

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

Massimo di Carlo

Director/Board Member	11/01/2010	-
Corporate Officer/Principal	28/02/2006	-

Maurizio Solaro del Borgo

Corporate Officer/Principal

31/12/1980

Vincent Marie Claude Bolloré

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

Marco Parlangeli

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

Roberto Colaninno

Director/Board Member

Jean Azéma

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

Simone Pini

Corporate Officer/Principal

Ugo Rock

Director/Board Member

Ennio Doris

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

Alessandro Profumo

Director/Board Member

Francesco Maria Cesarini

Director/Board Member

Carlo Pesenti

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

Jean-Pierre Rodier

Corporate Officer/Principal

29/09/2010

Gerardo Braggiotti

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

Giancarlo Cerutti

Director/Board Member

Giuseppe Maria Paolo Garofano

Director/Board Member

11/05/2011

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

19/09/2011

Dieter Rampl

Director/Board Member	19/12/2010	-
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

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

05-06 - Q3 2026 Earnings Release

More about the company