Governance Mediobanca S.p.A.

MB

IT0000062957

Banche

Tempo reale Borsa Italiana Altri mercati azionari 17:18:16 12/12/2025			Variaz. 5gg	Var. 1 gen.
16,67 ^EUR	-0,36%		+2,40%	+18,33%

15:03	Mps-Mediobanca : informativa urgente Giorgetti alla Camera il 18 dicembre alle 17	DJ
11/12	Generali e BPCE rinunciano alla fusione delle unità di gestione patrimoniale	RE

Comitato esecutivo: Mediobanca S.p.A.

Manager

Posizioni ricoperteDa

Alessandro Melzi d'Eril

50 anni

Chief Executive Officer

28/10/2025

Jessica Spina

56 anni

Investor Relations Contact

01/01/2011

Massimiliano Carnevali

Compliance Officer

01/01/2011

Emanuele Flappini

Director of Finance/CFO

01/01/2021

Alexandra Young

57 anni

Human Resources Officer

01/02/2011

Massimo Bertolini

Corporate Secretary

04/07/2007

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

Amministratore

ComitatiDa

Vittorio Umberto Grilli

68 anni

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

Andrea Zappia

62 anni

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 anni

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

Federica Minozzi

Director/Board Member
Independent Dir/Board Member

Alessandro Melzi d'Eril

50 anni

Director/Board Member

28/10/2025

Massimo Lapucci

56 anni

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

Sandro Panizza

67 anni

Director/Board Member
Independent Dir/Board Member

Paolo Gallo

64 anni

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

Ultime nomine: Mediobanca S.p.A.

10/12	MPS accelera su piano e governance mentre cresce l'attesa BCE	AN
05/12	Mediobanca risolve rapporti con Ad Nagel e direttore generale Vinci	AN
27/11	Generali verso lo stop a Natixis, cambiano gli equilibri	AN
25/11	Mediobanca prepara integrazione con MPS e nuove regole statuto	AN
12/11	Generali : quattro astenuti in cda su nomina Terzariol, tra loro anche Rebecchini	DJ
12/11	Generali nomina Giulio Terzariol vice amministratore delegato tra le voci di successione	RE
12/11	Generali verso nomina di Terzariol e cda su conti e Natixis	AN

Altre notizie

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

Insider

Posizioni ricoperte

DaA

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

Marina Natale

Director/Board Member	28/10/2016	-
Independent Dir/Board Member	28/10/2016	-

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

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	-

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	-

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

Marina Berlusconi

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

Fabrizio Palenzona

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

Francesco Maria Cesarini

Director/Board Member

Alessandro Profumo

Director/Board Member

Simone Pini

Corporate Officer/Principal

Jean Azéma

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

Roberto Colaninno

Director/Board Member

Ugo Rock

Director/Board Member

Marco Parlangeli

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

Ennio Doris

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

Gerardo Braggiotti

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

Carlo Pesenti

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

Christian Collin

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

Bruno Ermolli

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

Paolo Cantarella

Director/Board Member

Jean-Pierre Rodier

Corporate Officer/Principal

30/09/2010

Vincent Marie Claude Bolloré

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

Eric Strutz

Director/Board Member

20/09/2011

Giuseppe Maria Paolo Garofano

Director/Board Member

12/05/2011

Giancarlo Cerutti

Director/Board Member

Dieter Rampl

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

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	14
Donna	6

Di cui Comitato esecutivo

Uomo	4
Donna	2

Di cui Direttori

Uomo	6
Donna	2

Revisioni

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. figura tra i principali gruppi bancari italiani. I ricavi (al lordo delle operazioni infragruppo) per attività sono così dettagliati: - banca al dettaglio (34,1%): vendita di prodotti e servizi bancari classici e specializzati (credito al consumo, finanziamenti immobiliari, ecc.) attraverso una rete di 273 agenzie con sede in Europa; - gestione patrimoniale (26%); - banca di investimento, finanziamento e merchant bank (23,7%): consulenza in fusioni-acquisizioni, finanziamenti strutturati, operazioni su azioni, ingegneria finanziaria, leasing, ecc.; - gestione del portafoglio (13,9%): in particolare gestione del 13,52% di Assicurazioni Generali; - altri (2,3%). A fine giugno 2025, il gruppo gestisce 70,5 Mld EUR di depositi e 54,3 Mld EUR di crediti. Il 83,5% dei ricavi è generato in Italia.

Dipendenti

5.551

Settore

Banche

Calendario

10/02 - Q2 2026 Pubblicazione dei risultati

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