BOARD OF DIRECTORS
Name and Surname
Name and Surname
Information
Date of birth: 1957
Role: Chairman Executive (non-independent*)
First appointment: 2023
Leonardo shares at December 31, 2023: no shares held
Date of birth: 1961
Role: Chief Executive Officer and General Manager
First appointment: 2023
Leonardo shares at December 31, 2023: no shares held
Role: Chief Executive Officer and General Manager
First appointment: 2023
Leonardo shares at December 31, 2023: no shares held
Date of birth:1975
Role: Member (independent)
First appointment: 2023
Leonardo shares at December 31, 2023: no shares held
Role: Member (independent)
First appointment: 2023
Leonardo shares at December 31, 2023: no shares held
Date of birth: 1960
Role: Lead Independent Director
First appointment: 2023
Leonardo shares at December 31, 2023: n. 36,415 shares held
Role: Lead Independent Director
First appointment: 2023
Leonardo shares at December 31, 2023: n. 36,415 shares held
Date of birth: 1956
Role: Member (independent)
First appointment: 2023
Leonardo shares at December 31, 2023: no shares held
Role: Member (independent)
First appointment: 2023
Leonardo shares at December 31, 2023: no shares held
Date of birth:1969
Role: Member (independent)
First appointment: 2023
Leonardo shares at December 31, 2023: n. 15,000 shares held
Role: Member (independent)
First appointment: 2023
Leonardo shares at December 31, 2023: n. 15,000 shares held
Date of birth:1973
Role: Member (independent)
First appointment: 2023
Leonardo shares at December 31, 2023: no shares held
Role: Member (independent)
First appointment: 2023
Leonardo shares at December 31, 2023: no shares held
Date of birth:1978
Role: Member (independent)
First appointment : 2023
Leonardo shares at December 31, 2023: no shares held
Role: Member (independent)
First appointment : 2023
Leonardo shares at December 31, 2023: no shares held
Date of birth:1968
Role: Member
First appointment : 2023
Leonardo shares at December 31, 2023: n. 17,170 shares held
Role: Member
First appointment : 2023
Leonardo shares at December 31, 2023: n. 17,170 shares held
Date of birth:1964
Role: Member (independent)
First appointment : 2023
Leonardo shares at December 31, 2023: no shares held
Role: Member (independent)
First appointment : 2023
Leonardo shares at December 31, 2023: no shares held
Date of birth:1964
Role: Member (independent)
First appointment : 2023
Leonardo shares at December 31, 2023: no shares held
Role: Member (independent)
First appointment : 2023
Leonardo shares at December 31, 2023: no shares held
Date of birth:1982
Role: Member (independent)
First appointment : 2023
Leonardo shares at December 31, 2023: n. 6,889 shares held
Role: Member (independent)
First appointment : 2023
Leonardo shares at December 31, 2023: n. 6,889 shares held
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).