Governance Mediobanca S.p.A.

MB

IT0000062957

Banche

Mercato chiuso - Borsa Italiana Altri mercati azionari 17:45:00 08/05/2026			Variaz. 5gg	Var. 1 gen.
20,35 ^EUR	0,00%		+2,54%	+14,42%

07/05	Banca Monte dei Paschi di Siena: Fabrizio Palermo si dimette dalla carica di consigliere indipendente	RE
07/05	Europee senza slancio; focus su PMI e dati USA	AN

Comitato esecutivo: Mediobanca S.p.A.

Manager

Posizioni ricoperteDa

Alessandro Melzi d'Eril

51 anni

Chief Executive Officer

28/10/2025

Jessica Spina

57 anni

Investor Relations Contact

01/01/2011

Marco Pozzi

Chief Operating Officer	01/01/2017
Chief Tech/Sci/R&D Officer	-

Stefano Vincenzi

General Counsel

01/01/1983

Massimiliano Carnevali

Compliance Officer

01/01/2011

Emanuele Flappini

Director of Finance/CFO

01/01/2021

Adolfo Rebughini

Human Resources Officer

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

Amministratore

ComitatiDa

Vittorio Umberto Grilli

69 anni

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

Andrea Zappia

62 anni

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

Ángel Vilá Vilá Boix

61 anni

Nominating Committee

26/03/2025

Sandro Panizza

67 anni

Director/Board Member
Independent Dir/Board Member

Alessandro Melzi d'Eril

51 anni

Director/Board Member

28/10/2025

Massimo Lapucci

56 anni

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

Tiziana Togna

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

Giuseppe Matteo Masoni

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

Donatella Vernisi

Director/Board Member

28/10/2025

Silvia Fissi

Director/Board Member

28/10/2025

Paolo Gallo

65 anni

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

Ultime nomine: Mediobanca S.p.A.

25/03	Monte Dei Paschi Di Siena annuncia il cambio al vertice	CI
09/03	Lovaglio annulla incontri per presentare piano con Mediobanca	AN
04/03	La banca italiana MPS propone tre candidati per il ruolo di CEO	RE
04/03	Il consiglio di Monte dei Paschi vota per rimuovere l'AD Lovaglio, secondo fonti	RE
04/03	Monte dei Paschi: Escluso l'AD Lovaglio dalla lista dei nuovi candidati al CdA	MT
04/03	Il CdA di MPS vota per escludere il CEO Lovaglio da un nuovo mandato, secondo fonti	RE
03/03	Per Banca Monte dei Paschi è fumata grigia sulla lista del cda	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

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

Gian Luca Sichel

Director/Board Member

28/10/2014

Maurizio Carfagna

Director/Board Member	28/10/2014	-
Independent Dir/Board Member	28/10/2014	-

Anne-Marie Idrac

Director/Board Member	-	28/10/2014
Independent Dir/Board Member	-	28/10/2014

Maurizio Costa

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	-

Mauro Bini

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

Pierre Lefèvre

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	-

Vanessa Labérenne

Director/Board Member	09/05/2012	-
Independent Dir/Board Member	09/05/2012	-

Fabrizio Palenzona

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

Marina Berlusconi

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

Alexandra Young

Human Resources Officer

01/02/2011

Cesare Geronzi

Chairman

11/01/2010

26/04/2010

Roberto Bertazzoni

Director/Board Member	12/01/2010	-
Independent Dir/Board Member	18/05/2011	-

Massimo Bertolini

Director/Board Member	04/07/2007	28/10/2020
Corporate Secretary	04/07/2007	-

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

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

Stefano Tassone

Public Communications Contact

Eric Strutz

Director/Board Member

20/09/2011

Gerardo Braggiotti

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

Marco Parlangeli

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

Ugo Rock

Director/Board Member

Francesco Maria Cesarini

Director/Board Member

Dieter Rampl

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

Ennio Doris

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

Christian Collin

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

Bruno Ermolli

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

Giuseppe Maria Paolo Garofano

Director/Board Member

12/05/2011

Vincent Marie Claude Bolloré

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

Jean Azéma

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

Giancarlo Cerutti

Director/Board Member

Alessandro Profumo

Director/Board Member

Paolo Cantarella

Director/Board Member

Carlo Pesenti

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

Jean-Pierre Rodier

Corporate Officer/Principal

30/09/2010

Simone Pini

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	18
Donna	8

Di cui Comitato esecutivo

Uomo	6
Donna	1

Di cui Direttori

Uomo	8
Donna	4

Revisioni

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

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

5.419

Settore

Banche

Calendario

Pubblicazioni dei risultati - Annuale 2026

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