MEDIOBANCA — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: June 30
Date of the Last Annual General Meeting: October 28, 2024
- Eurozone 300 ,
- FTSE MIB ,
- STOXX®Europe 600
- E&B Banking
- Bloomberg - Gender Equality ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Renato PAGLIARO
Chair
Since about 15 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.4 years
6.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

Alberto NAGEL
Chief Executive Officer
Since over 16 years
Other directorships

65.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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