Composition

Please do NOT delete or modify
BOARD OF DIRECTORS
Name and Surname

Information

Stefano Pontecorvo (1)

Date of birth: 1957
Role: Chairman Executive (non-independent*)
First appointment: 2023
Leonardo shares at December 31, 2023: no shares held

*Independent pursuant to the Consolidated Law on Financial Intermediation (TUF); non independent pursuant to the Corporate Governance Code.

Roberto Cingolani (1)

Date of birth: 1961
Role: Chief Executive Officer and General Manager
First appointment: 2023
Leonardo shares at December 31, 2023: no shares held

Trifone Altieri (1)

Date of birth:1975
Role: Member (independent)
First appointment: 2023
Leonardo shares at December 31, 2023: no shares held

Giancarlo Ghislanzoni (2)

Date of birth: 1960
Role: Lead Independent Director
First appointment: 2023
Leonardo shares at December 31, 2023: n. 36,415 shares held

Enrica Giorgetti (1)

Date of birth: 1956
Role: Member (independent)
First appointment: 2023
Leonardo shares at December 31, 2023: no shares held

Dominique Levy (2)

Date of birth:1969
Role: Member (independent)
First appointment: 2023
Leonardo shares at December 31, 2023: n. 15,000 shares held

Francesco Macrì (1)

Date of birth:1973
Role: Member (independent)
First appointment: 2023
Leonardo shares at December 31, 2023: no shares held

Cristina Manara (1)

Date of birth:1978
Role: Member (independent)
First appointment : 2023
Leonardo shares at December 31, 2023: no shares held

Marcello Sala (1)

Date of birth:1968
Role: Member
First appointment : 2023
Leonardo shares at December 31, 2023: n. 17,170 shares held

Silvia Stefini (2)

Date of birth:1964
Role: Member (independent)
First appointment : 2023
Leonardo shares at December 31, 2023: no shares held

Elena Vasco (1)

Date of birth:1964
Role: Member (independent)
First appointment : 2023
Leonardo shares at December 31, 2023: no shares held

Steven Duncan Wood (2)

Date of birth:1982
Role: Member (independent)
First appointment : 2023
Leonardo shares at December 31, 2023: n. 6,889 shares held
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Updated 16 April 2024

(1) Taken from the list submitted by the shareholder Ministry of Economy and Finance, holding around 30.204% of Leonardo’s share capital, which, at the vote, has obtained the voting majority (about 48.096% of the share capital represented at the Shareholders' Meeting).

(2) Taken from the list submittted by a group of shareholders, together holding around 1.552% of Leonardo’s share capital, which, at the vote, has obtained the voting minority (about 42.043% of the share capital represented at the Shareholders' Meeting).