Governance Leonardo S.p.A.

LDO

IT0003856405

Aereospaziale/Difesa

Tempo reale Borsa Italiana Altri mercati azionari 13:45:41 17/01/2025			Variaz. 5gg	Var. 1 gen.
28,66 ^EUR	+1,02%		+3,54%	+10,61%

06:32	Edison avvia partnership per i mini reattori nelle fabbriche	AN
16/01	Borsa : Europa in rialzo al traino del lusso, a Milano (+0,8%) rally Moncler	DJ

Comitato esecutivo: Leonardo S.p.A.

Manager

Posizioni ricoperteDa

Roberto Cingolani

64 anni

Chief Executive Officer

09/05/2023

Luciano Acciari

79 anni

Corporate Secretary

20/01/2010

Franco Ongaro

Chief Tech/Sci/R&D Officer

01/02/2022

Antonio Liotti

Human Resources Officer

01/11/2021

Erminio Iacomussi

Chief Tech/Sci/R&D Officer

01/12/2021

Valeria Ricciotti

Investor Relations Contact

Alessandra Genco

51 anni

Director of Finance/CFO

02/10/2017

Marco di Capua

Comptroller/Controller/Auditor

01/11/2014

Andrea Parrella

General Counsel

01/06/2014

Composizione del Consiglio di amministrazione: Leonardo S.p.A.

Amministratore

ComitatiDa

Stefano Pontecorvo

68 anni

Governance Committee	23/05/2023
Nominating Committee	23/05/2023

Elena Vasco

60 anni

Compensation Committee Chair	21/04/2017
Nominating Committee Chair	23/05/2023
Compensation Committee	23/05/2023
Governance Committee Chair	23/05/2023

Enrica Giorgetti

69 anni

Governance Committee	23/05/2023
Nominating Committee	23/05/2023
Compensation Committee Chair	23/05/2023

Silvia Stefini

61 anni

Audit Committee	07/05/2020
Governance Committee
Nominating Committee

Dominique Levy

56 anni

Governance Committee
Nominating Committee

Francesco Macrì

52 anni

Governance Committee
Nominating Committee

Steven Wood

42 anni

Audit Committee	23/04/2019
Compensation Committee	31/10/2023

Trifone Altieri

50 anni

Compensation Committee

23/05/2023

Giancarlo Ghislanzoni

65 anni

Compensation Committee

23/05/2023

Corrado Passera

70 anni

Executive Committee

Romina Guglielmetti

51 anni

Director/Board Member

01/12/2023

Cristina Manara

47 anni

Director/Board Member	09/05/2023
Independent Dir/Board Member	09/05/2023

Marcello Sala

56 anni

Director/Board Member

09/05/2023

Roberto Cingolani

64 anni

Director/Board Member

09/05/2023

Ultime nomine: Leonardo S.p.A.

Filtronic nomina Antonino Spatola come Chief Commercial Officer	06/01	AN
Mib in ribasso; Pirelli cede dopo uscita di Brembo	02/10/24	AN
Indici in ribasso; Banco BPM in vetta sul Mib	18/09/24	AN
EssiLux : Zappia, con Milleri presidente e a.d. governance funziona	30/04/24	DJ
Unipol e UnipolSai approvano nuovo buyback da EUR100 milioni	23/04/24	AN
Marco Gobbetti nominato amministratore delegato di Ferragamo	23/04/24	AN
Leonardo Ferragamo presidente del nuovo cda della società	23/04/24	AN

Altre notizie

Ex dirigenti e amministratori: Leonardo S.p.A.

Insider

Posizioni ricoperte

DaA

Dario Frigerio

Director/Board Member	04/07/2013	09/05/2023
Independent Dir/Board Member	04/07/2013	09/05/2023

Marina Rubini

Director/Board Member	15/05/2014	09/05/2023
Independent Dir/Board Member	15/05/2014	09/05/2023

Barbara Poggiali

Corporate Officer/Principal

21/01/2019

01/09/2020

Luca Bader

Director/Board Member

01/05/2017

01/05/2020

Riccardo Meloni

Human Resources Officer

01/01/2008

01/01/2018

Simonetta Iarlori

Human Resources Officer

02/10/2017

Alessandro Profumo

Director/Board Member	16/05/2017	-
Chief Executive Officer	16/05/2017	-

Mauro Moretti

Director/Board Member	15/05/2014	16/05/2017
Chief Executive Officer	15/05/2014	16/05/2017

Sergio de Luca

Chief Operating Officer

01/01/2014

31/10/2015

Fabrizio Landi

Director/Board Member	15/05/2014	-
Independent Dir/Board Member	15/05/2014	-

Alessandro de Nicola

Director/Board Member	15/05/2014	-
Independent Dir/Board Member	15/05/2014	-

Marta Dassù

Director/Board Member	15/05/2014	-
Independent Dir/Board Member	15/05/2014	-

Marina Elvira Calderone

Director/Board Member	15/05/2014	-
Independent Dir/Board Member	15/05/2014	-

Piero Guido Alpa

Director/Board Member	15/05/2014	-
Independent Dir/Board Member	15/05/2014	-

Alessandro Pansa

Director/Board Member	01/07/2001	15/04/2014
Chief Executive Officer	01/02/2013	15/04/2014
Chief Operating Officer	01/07/2001	01/01/2014

Giovanni de Gennaro

Chairman

04/07/2013

Alessandro Minuto Rizzo

Director/Board Member	04/07/2013	-
Independent Dir/Board Member	04/07/2013	-

Christian Georges Streiff

Director/Board Member	-	23/05/2013
Independent Dir/Board Member	-	23/05/2013

Manuela Romei Pasetti

Director/Board Member

01/04/2012

25/02/2013

Giuseppe Orsi

Chief Executive Officer	04/05/2011	13/02/2013
Chairman	01/12/2011	13/02/2013

Franco Bonferroni

Director/Board Member	12/07/2005	25/09/2012
Independent Dir/Board Member	12/07/2005	25/09/2012

Ivanhoe Lo Bello

Director/Board Member	14/06/2012	-
Independent Dir/Board Member	14/06/2012	-

Marco Iansiti

Director/Board Member	01/05/2011	01/03/2012
Independent Dir/Board Member	01/05/2011	01/03/2012

Pier Francesco Guarguaglini

Chief Executive Officer	02/01/2004	01/05/2011
Chairman	01/01/1996	-

Paolo Cantarella

Director/Board Member	04/05/2011	-
Independent Dir/Board Member	04/05/2011	-

Giovanni Catanzaro

Director/Board Member	04/05/2011	-
Independent Dir/Board Member	04/05/2011	-

Silvia Merlo

Director/Board Member	01/05/2011	-
Independent Dir/Board Member	01/05/2011	-

Giovanni Bertolone

Corporate Officer/Principal

01/01/2011

Giovanni Castellaneta

Director/Board Member

01/01/2002

01/01/2010

Dario Galli

Director/Board Member	04/02/2009	-
Independent Dir/Board Member	04/02/2009	-

Donato Mazzeo

Corporate Officer/Principal

01/01/2006

Francesco Parlato

Director/Board Member

20/01/2010

Dario Scannapieco

Director/Board Member

03/09/2007

Ernesto Monti

Director/Board Member

01/03/2007

Mario Orlando

General Counsel

01/09/2005

Piergiorgio Alberti

Director/Board Member

19/01/2010

Riccardo Varaldo

Director/Board Member

12/07/2005

Guido Venturoni

Director/Board Member	20/01/2010	-
Independent Dir/Board Member	12/07/2005	15/02/2013

Roberto Testore

Chief Executive Officer

01/04/2002

01/01/2004

Alberto Clô

Director/Board Member

01/01/2003

Giuseppe Bono

Chief Executive Officer

01/10/2000

01/04/2002

Alberto Milvio

Chief Investment Officer

01/01/2002

Maurizio de Tilla

Director/Board Member

19/01/2010

Giuseppe Gatti

Corporate Officer/Principal

01/01/1999

Lucia Morselli

Corporate Officer/Principal

01/01/1990

01/01/1995

Davide Toso

Corporate Officer/Principal

01/01/1990

Giorgio Zappa

Chief Operating Officer

26/04/2011

John Douglas Stewart

Investor Relations Contact	26/04/2011	-
Public Communications Contact	23/08/2011	-

Lorenzo Bini Smaghi

Director/Board Member

Luigi Ferraris

Corporate Officer/Principal

Luciano Marcocci

Chief Tech/Sci/R&D Officer

Antonino Turicchi

Director/Board Member

Raffaella Luglini

Investor Relations Contact	-	-
Public Communications Contact	-	-

Giuseppe Veredice

Corporate Officer/Principal

Vittorio Colao

Director/Board Member

Antonio Perfetti

Human Resources Officer

Simone Bemporad

President

Carlo Baldocci

Director/Board Member	27/04/2011	-
Independent Dir/Board Member	-	25/07/2012

Andrea Boltho von Hohenbach

Director/Board Member

19/01/2010

Matteo Attrovio

Chief Tech/Sci/R&D Officer

Domenico Braccialarghe

Human Resources Officer

Federico Fabretti

Public Communications Contact

Bruno Colle

Director/Board Member

06/01/2010

Richard Greco

Director/Board Member

20/01/2010

Nicola Squillace

Director/Board Member

20/01/2010

Roberto Maglione

Human Resources Officer

Alessandro Maria Ovi

Director/Board Member

Gian Maria Gros-Pietro

Director/Board Member

Randy R. Armijo

Comptroller/Controller/Auditor

Roberto Alatri

Public Communications Contact

Piercarlo Ravasio

Corporate Officer/Principal

Giovanni Battista Lombardo

Director/Board Member

Carlo Tamburi

Director/Board Member

Carlo Maria Fenu

Public Communications Contact

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	23
Donna	8

Di cui Comitato esecutivo

Uomo	7
Donna	2

Di cui Direttori

Uomo	8
Donna	6

ESG MSCI

BBB

ESG

Ambiente

Sociale

Governance

Controversie

Leonardo S.p.A. igura tra i leader europeo della progettazione, produzione e commercializzazione di sistemi di difesa Aerospaziale. Il fatturato per famiglia di prodotti e servizi è ripartito come segue: - sistemi di difesa (45,5%): armi, radar, ecc.; - elicotteri (28,7%): civili e militari; - attrezzature aeronautica (17,8%): aerei, ecc.; - aerostrutture (3,9%); - altro (4,6%). A fine 2023 il gruppo contava 111 siti produttivi dislocati in Italia (55), Europa (8), Stati Uniti (30) e altri paesi (18). La ripartizione geografica del fatturato è la seguente: Italia (17,6%), Regno Unito (10,8%), Europa (24,4%), Stati Uniti (25,8%) e altri paesi (21,4%).

Dipendenti

59.369

Settore

Aereospaziale/Difesa

Calendario

12/03/2025 - Q4 2024 Pubblicazione dei risultati (proiezione)

Altre informazioni sulla società