Composition

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BOARD OF DIRECTORS
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

Date of birth: 1957
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
Date of birth:1985
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
Date of birth: 1973
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
Date of birth: 1968
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
Date of birth:1962
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
Date of birth:1959
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
Date of birth:1972
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
Date of birth:1969
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
Date of birth:1951
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
Date of birth:1968
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
Date of birth:1969
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
Please do NOT delete or modify

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).

Skills and experiences of Directors