Gouvernance Leonardo S.p.A.

LDO

IT0003856405

Industrie aérospatiale et de défense

Marché Fermé - Borsa Italiana Autres places de cotation 17:44:59 06/09/2024			Varia. 5j.	Varia. 1 janv.
20,38 ^EUR	-1,55 %		-11,24 %	+36,46 %

05/09	Marshall Wace réduit ses positions sur Leonardo et Piaggio	AN
05/09	Les bourses dans le rouge dès l'ouverture ; le pétrole en baisse	AN

Comité Exécutif: Leonardo S.p.A.

Dirigeant

Fonctions occupéesDepuis

Roberto Cingolani

63 ans

Chief Executive Officer

09/05/2023

Luciano Acciari

79 ans

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 ans

Director of Finance/CFO

02/10/2017

Marco di Capua

Comptroller/Controller/Auditor

01/11/2014

Andrea Parrella

General Counsel

01/06/2014

Composition du Conseil d'Administration: Leonardo S.p.A.

Administrateur

ComitésDepuis

Stefano Pontecorvo

67 ans

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

Elena Vasco

59 ans

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

68 ans

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

Silvia Stefini

60 ans

Audit Committee	07/05/2020
Governance Committee
Nominating Committee

Dominique Levy

55 ans

Governance Committee
Nominating Committee

Francesco Macrì

51 ans

Governance Committee
Nominating Committee

Steven Wood

41 ans

Audit Committee	23/04/2019
Compensation Committee	09/05/2023

Trifone Altieri

49 ans

Compensation Committee

23/05/2023

Giancarlo Ghislanzoni

64 ans

Compensation Committee

23/05/2023

Corrado Passera

69 ans

Executive Committee

Romina Guglielmetti

51 ans

Director/Board Member

01/12/2023

Cristina Manara

46 ans

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

Marcello Sala

56 ans

Director/Board Member

09/05/2023

Roberto Cingolani

63 ans

Director/Board Member

09/05/2023

Dernières Nominations: Leonardo S.p.A.

Generali Real Estate : deux nominations	03/05	AO
Unipol et UnipolSai approuvent un nouveau rachat de 100 millions d'euros	23/04	AN
Marco Gobbetti nommé directeur général de Ferragamo	23/04	AN
Leonardo Ferragamo président du nouveau conseil d'administration de la société.	23/04	AN
Leonardo Ferragamo président du nouveau conseil d'administration de la société.	23/04	AN
L'italien Avio nomme Rosario Esposito au poste de directeur des opérations	11/01	RE
L'administrateur délégué de Mediobanca et ses alliés gardent la main sur la banque après le vote des actionnaires	28/10/23	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Leonardo S.p.A.

Insider

Fonctions occupéesDepuisJusqu'au

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

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

Riccardo Varaldo

Director/Board Member

12/07/2005

Piergiorgio Alberti

Director/Board Member

19/01/2010

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

Giovanni Castellaneta

Director/Board Member

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

Matteo Attrovio

Chief Tech/Sci/R&D Officer

Luigi Ferraris

Corporate Officer/Principal

Antonino Turicchi

Director/Board Member

Raffaella Luglini

Investor Relations Contact	-	-
Public Communications Contact	-	-

Giuseppe Veredice

Corporate Officer/Principal

Vittorio Colao

Director/Board Member

Simone Bemporad

President

Antonio Perfetti

Human Resources Officer

Luciano Marcocci

Chief Tech/Sci/R&D Officer

Carlo Baldocci

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

Domenico Braccialarghe

Human Resources Officer

Federico Fabretti

Public Communications Contact

Bruno Colle

Director/Board Member

06/01/2010

Andrea Boltho von Hohenbach

Director/Board Member

19/01/2010

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	8

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	8
Femme	6

ESG Refinitiv

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

Leonardo S.p.A. figure parmi les leaders européens de la conception, de la fabrication et de la commercialisation de systèmes de défense aérospatiale. Le CA par famille de produits et services se répartit comme suit : - systèmes de défense (45,5%) : armes, radars, etc. ; - hélicoptères (28,7%) : civils et militaires ; - équipements aéronautiques (17,8%) : avions, etc. ; - aérostructures (3,9%) ; - autres (4,6%). A fin 2023, le groupe dispose de 111 sites de production implantés en Italie (55) en Europe (8), aux Etats-Unis (30) et autres (21,4). La répartition géographique du CA est la suivante : Italie (17,6%), Royaume Uni (10,8%), Europe (24,4%), Etats-Unis (25,8%) et autres (21,4%).

Employés

58 280

Secteur

Industrie aérospatiale et de défense

Agenda

07/11/2024 - Q3 2024 Présentation des résultats

Indices liés

STOXX Europe 600 Index (EUR) , FTSE MIB INDEX

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