Gouvernance Mediobanca S.p.A.

MB

IT0000062957

PEA

Marché Fermé - Borsa Italiana Autres places de cotation 17:45:00 13/03/2026			Varia. 5j.	Varia. 1 janv.
15,77 ^EUR	-0,60 %		+0,32 %	-11,33 %

13/03	AGENDA - Italie jusqu'au 30 avril	RE
13/03	Futures en baisse ; l'euro recule dans la zone des 1,14 USD	AN

Comité Exécutif: Mediobanca S.p.A.

Dirigeant

Fonctions occupéesDepuis

Alessandro Melzi d'Eril

51 ans

Chief Executive Officer

28/10/2025

Jessica Spina

57 ans

Investor Relations Contact

01/01/2011

Massimiliano Carnevali

Compliance Officer

01/01/2011

Emanuele Flappini

Director of Finance/CFO

01/01/2021

Massimo Bertolini

Corporate Secretary

04/07/2007

Marco Pozzi

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

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

Administrateur

ComitésDepuis

Vittorio Umberto Grilli

68 ans

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

Andrea Zappia

62 ans

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 ans

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

Sandro Panizza

67 ans

Director/Board Member
Independent Dir/Board Member

Massimo Lapucci

56 ans

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

Federica Minozzi

Director/Board Member
Independent Dir/Board Member

Alessandro Melzi d'Eril

51 ans

Director/Board Member

28/10/2025

Paolo Gallo

65 ans

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

Dernières Nominations: Mediobanca S.p.A.

09/03	Lovaglio annule ses rendez-vous de présentation du plan avec Mediobanca	AN
04/03	La banque italienne MPS propose trois candidats au poste de directeur général	RE
04/03	Le conseil d'administration de Monte dei Paschi vote l'éviction du PDG Lovaglio, selon des sources	RE
04/03	Monte dei Paschi aurait écarté son directeur général de la liste des nouveaux candidats au conseil d'administration	MT
04/03	Le conseil d'administration de MPS refuse un nouveau mandat au PDG Lovaglio, selon des sources	RE
03/03	Pour Banca Monte dei Paschi, la liste du conseil d'administration reste en suspens	AN
27/02	Les valeurs à suivre à Paris et en Europe (actualisé)	RE

Plus d'Actualités

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

Insider

Fonctions occupées

DepuisJusqu'au

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

Maurizia Angelo Comneno

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

Mauro Bini

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	-

Maurizio Costa

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

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	-

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

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	-

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

Simone Pini

Corporate Officer/Principal

Alessandro Profumo

Director/Board Member

Ugo Rock

Director/Board Member

Gerardo Braggiotti

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

Dieter Rampl

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

Christian Collin

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

Bruno Ermolli

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

Paolo Cantarella

Director/Board Member

Stefano Tassone

Public Communications Contact

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

Francesco Maria Cesarini

Director/Board Member

Jean-Pierre Rodier

Corporate Officer/Principal

30/09/2010

Carlo Pesenti

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

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

Jean Azéma

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

Roberto Colaninno

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	6

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	6
Femme	2

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

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Mediobanca S.p.A. figure parmi les principaux groupes bancaires italiens. Les revenus (avant éliminations intragroupe) par activité se répartissent comme suit : - banque de détail (34,1%) : vente de produits bancaires classiques et spécialisés (crédit à la consommation, financement immobilier, etc.) au travers d'un réseau de 273 agences implantées en Europe ; - gestion de patrimoine (26%) ; - banque d'investissement, de financement et de marché (23,7%) : conseil en fusions-acquisitions, financements structurés, opérations sur actions, ingénierie financière, crédit-bail, etc. ; - gestion de portefeuille (13,9%) : détention notamment de 13,52% de la société Assicurazioni Generali ; - autres (2,3%). A fin juin 2025, le groupe gère 70,5 MdsEUR d'encours de dépôts et 54,3 MdsEUR d'encours de crédits. 83,5% des revenus sont réalisés en Italie.

Employés

5 551

Secteur

Banques

Agenda

20/04 - Détachement de dividende - 0.63 EUR

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