LEONARDO

Corporation with Board of Directors
Rome, Italy
Closing date: December 31
Date of the Last Annual General Meeting: May 19 2021
- MIB ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Aerospace & Defense
- DJSI Europe ,
- DJSI World
- Bloomberg - Gender Equality ,
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Luciano CARTA
Chair
Since about 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.3 years
3.3 years for elected by shareholders

Directors
average age 56.2 years
56.2 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

28 members

Management Board

Alessandro PROFUMO
Chief Executive Officer
Since about 5 years
Other directorships

38.7 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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