Name and Surname
Information
Date of birth: 1957
Role: Chairman
Independent pursuant to law; non-independent in accordance with the 2018 Corporate Governance Code, as “a prominent representative” of the Company.
First appointment: 2020
Leonardo shares at the date of appointment (May 20, 2020): no shares held
Leonardo shares at December 31, 2020: no shares held
Role: Chief Executive Officer
First appointment: 2017
Leonardo shares at December 31, 2018: n. 103,382 shares held
Leonardo shares at December 31, 2019: n. 107,786 shares held
Leonardo shares at December 31, 2020: n. 214,903 shares held
Role: Member (independent)
First appointment: 2020
Leonardo shares at the date of appointment (May 20, 2020): no shares held
Leonardo shares at December 31, 2020: no shares held
Role: Member (independent)
First appointment: 2020
Leonardo shares at the date of appointment (May 20, 2020): no shares held
Leonardo shares at December 31, 2020: no shares held
Role: Member
First appointment: 2020
Leonardo shares at the date of appointment (May 20, 2020): no shares held
Leonardo shares at December 31, 2020: no shares held
Role: Member (independent)
First appointment: 2013
Leonardo shares at December 31, 2018: no shares held
Leonardo shares at December 31, 2019: no shares held
Leonardo shares at December 31, 2020: no shares held
Role: Member (independent)
First appointment: 2020
Leonardo shares at the date of appointment (May 20, 2020): no shares held
Leonardo shares at December 31, 2020: no shares held
Role: Member (independent)
First appointment : 2020
Leonardo shares at the date of appointment (May 20, 2020): no shares held
Leonardo shares at December 31, 2020: no shares held
Role: Member (independent)
First appointment : 2020
Leonardo shares at the date of appointment (May 20, 2020): no shares held
Leonardo shares at December 31, 2020: no shares held
Role: Member (independent)
First appointment : 2020
Leonardo shares at the date of appointment (May 20, 2020): no shares held
Leonardo shares at December 31, 2020: no shares held
Role: Member (independent)
First appointment : 2020
Leonardo shares at the date of appointment (May 20, 2020): no shares held
Leonardo shares at December 31, 2020: no shares held
Role: Member (independent)
First appointment : 2014
Leonardo shares at December 31, 2018: no shares held
Leonardo shares at December 31, 2019: no shares held
Leonardo shares at December 31, 2020: no shares held
Updated 20 May 2020
(1) Taken from the list submitted by the shareholder Ministry of the Economy and Finance, which owns about 30,204% of the share capital, which, at the vote, has obtained the voting majority (about 57,074% of the share capital represented at the Shareholders' Meeting)
(2) Taken from the list submittted by a group of savings management companies and institutional investors, holding altogether about 1,350% of the share capital, which, at the vote, has obtained the voting minority (about 42,594% of the share capital represented at the Shareholders' Meeting).