Gouvernance Leonardo S.p.A.

LDO

IT0003856405

Industrie aérospatiale et de défense

PEA

Marché Fermé - Borsa Italiana Autres places de cotation 17:45:00 15/07/2026			Varia. 5j.	Varia. 1 janv.
50,37 ^EUR	0,00 %		-5,62 %	+2,46 %

15/07	Le Canada va devenir observateur du projet d'avion de combat de nouvelle génération, selon une source	RE
15/07	Le Canada va devenir observateur du projet d'avion de chasse GCAP, selon une source	RE

Comité Exécutif: Leonardo S.p.A.

Dirigeant

Fonctions occupéesDepuis

Lorenzo Mariani

Chief Executive Officer

07/05/2026

Federico Bonaiuto

General Counsel

01/01/2015

Salvatore Lampone

Comptroller/Controller/Auditor

15/05/2024

Giuseppe Aurilio

Director of Finance/CFO

01/11/2025

Antonio Liotti

Human Resources Officer

01/11/2021

Domenica Lista

52 ans

Corporate Secretary

Claudia Introvigne

Investor Relations Contact

01/10/2025

Elena Napolitano

Compliance Officer

01/06/2023

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

Administrateur

ComitésDepuis

Francesco Macrì

52 ans

Chairman	07/05/2026
Independent Dir/Board Member	09/05/2023

Roberto Diacetti

52 ans

Nominating Committee	07/05/2026
Audit Committee	18/06/2020
Governance Committee	18/06/2020
Compensation Committee	07/05/2026

Elena Vasco

61 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

69 ans

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

Maurizio Tucci

67 ans

Compensation Committee	07/05/2026
Nominating Committee	07/05/2026

Cristina Manara

47 ans

Compensation Committee
Nominating Committee

Trifone Altieri

50 ans

Compensation Committee	23/05/2023
Nominating Committee

Francesco Soro

Compensation Committee	07/05/2026
Nominating Committee	07/05/2026

Dominique Levy

57 ans

Governance Committee
Nominating Committee

Lorenzo Mariani

Director/Board Member

07/05/2026

Rosalba Veltri

Director/Board Member	07/05/2026
Independent Dir/Board Member	07/05/2026

Elena Grifoni Winters

63 ans

Director/Board Member	07/05/2026
Independent Dir/Board Member	07/05/2026

Dernières Nominations: Leonardo S.p.A.

02/07	Leonardo entouré à Milan après une analyse de Bank of America
22/06	Bourse : Castlelake relève son OPA sur EasyJet, Danone rachète MADE, CRH lorgne Arcosa
26/05	Leonardo S.p.A. annonce des changements au sein de son conseil d'administration et de ses comités	CI
08/05	Leonardo S.p.A. nomme Lorenzo Mariani au poste de Directeur Général	CI
07/04	Le Groupe ALA nomme Giacinto Carullo au poste de Chief Executive Officer	CI
03/03	Enel envisage l'élargissement de son conseil d'administration	AN
26/02	Italie - Points à surveiller le 26 février	RE

Plus d'Actualités

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

Insider

Fonctions occupées

DepuisJusqu'au

Alessandra Genco

Director of Finance/CFO

02/10/2017

05/11/2025

Marco di Capua

Comptroller/Controller/Auditor

01/11/2014

14/05/2024

Andrea Parrella

General Counsel

01/06/2014

01/10/2023

Giovanni Soccodato

Corporate Officer/Principal

01/03/2005

01/06/2023

Dario Frigerio

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

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

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	-

Fabrizio Landi

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 Carlo 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

Luigi Ferraris

Corporate Officer/Principal

Lorenzo Bini Smaghi

Director/Board Member

Antonio Perfetti

Human Resources Officer

Giuseppe Veredice

Corporate Officer/Principal

Antonino Turicchi

Director/Board Member

John Douglas Stewart

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

Vittorio Colao

Director/Board Member

Simone Bemporad

President

Carlo Tamburi

Director/Board Member

Luciano Marcocci

Chief Tech/Sci/R&D Officer

Matteo Attrovio

Chief Tech/Sci/R&D Officer

Bruno Colle

Director/Board Member

06/01/2010

Domenico Braccialarghe

Human Resources Officer

Giovanni Battista Lombardo

Director/Board Member

Federico Fabretti

Public Communications Contact

Andrea Boltho von Hohenbach

Director/Board Member

19/01/2010

Carlo Maria Fenu

Public Communications Contact

Richard Greco

Director/Board Member

20/01/2010

Piercarlo Ravasio

Corporate Officer/Principal

Nicola Squillace

Director/Board Member

20/01/2010

Roberto Alatri

Public Communications Contact

Luciano Acciari

Corporate Secretary

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

Carlo Baldocci

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	19
Femme	10

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	7
Femme	5

Révisions

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

Non

Controverses sur les droits de l'Homme

Oui

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

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 (38,9%) : armes, radars, etc. ; - hélicoptères (29,8%) : civils et militaires ; - équipements aéronautiques (21,7%) : avions, etc. ; - systèmes spatiaux (5,1%) ; - solutions de cybersécurité (3,5%) ; - autres (1%). A fin 2025, le groupe dispose de 131 sites de production implantés en Italie (61) au Royaume-Uni (9), aux Etats-Unis (27) et autres (34). La répartition géographique du CA est la suivante : Italie (23,3%), Royaume-Uni (13,1%), Europe (16,8%), Etats-Unis (23,2%) et autres (23,6%).

Employés

65 455

Secteur

Industrie aérospatiale et de défense

Agenda

Publication des résultats - Q2 2026

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