FINCANTIERI — Ethics & Boards

Corporation with Board of Directors
Trieste, Italy
Closing date: December 31
Date of the Last Annual General Meeting: June 13, 2023
- E&B Aerospace & Defense ,
- E&B Manufacturing

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Biagio MAZZOTTA
Chair
Since 9 months

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.1 years
3.2 years for elected by shareholders

Directors
average age 60 years
60.1 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

4 members

Management Board

Pierroberto FOLGIERO
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

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