LEONARDO — Ethics & Boards

Corporation with Board of Directors
Rome, Italy
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2023
- Eurozone 300 ,
- MIB ,
- STOXX®Europe 600
- E&B Aerospace & Defense
- DJSI Europe ,
- DJSI World ,
- Eurozone 120

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Governance leadership structure

Board of Directors

Stefano PONTECORVO
Chair
Since 7 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 0.4 years
0.6 years for elected by shareholders

Directors
average age 56.1 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

15 members

Management Board

Roberto CINGOLANI
Chief Executive Officer
Since 7 months
Other directorships

Board & Leadership

Board of Directors

Board of Statutory Auditors

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