Governance Model

The term Corporate Governance refers to the set of rules and, more generally, the corporate governance system that regulates the management and control of the Company.

Leonardo’s governance model is in line with the principles and application criteria provided by the Corporate Governance Code, which the Company complies with. 

The model aims to maximize shareholder value in addition to monitoring corporate risks and generating greater transparency with respect to the market, as well as ensuring integrity and correctness in the decision-making processes.

The indications of the Code are incorporated in the Rules of Procedure of the Board of Directors of the Company.

The text of the Corporate Governance Code is available to the public on the website of the Corporate Governance Committee.

Independent Auditing Firm General Manager Chief Audit Executive GOVERNANCE AT A GLANCE Chief Executive Officer & BOARD OF DIRECTORS Officer in Charge of Financial Reporting Chairman Board of Statutory Auditors E Y A l e s s an d r a GENC O (C h air m an) SHAREHOLDERS MEETING Surveillance Body S t e f an o PONTECO R V O R o be r t o C INGO L A NI T ri f o n e A L TIERI Gian c a r l o GHI S L A NZONI E nri c a GIO R G E T TI D o miniqu e L E V Y F r an c e s c o M A C RI ’ Cristi n a M A N A R A M a r c e l l o S A L A S i l v ia S TEFINI E l e n a V A S C O S t ev e n D u n c an W OO D S t e f an o PONTECORVO R o be r t o C INGO L A NI S i l v ia S TEFINI (C h air m an) T ri f o n e A L TIERI D o miniqu e L E V Y Cristi n a M A N A R A M a r c e l l o S A L A Control and Risks Committee E nri c a GIO R G E T TI (C h air m an) T ri f o n e A L TIERI Gian c a r l o GHI S L A NZONI E l e n a V A S C O S t ev e n D u n c an W OO D Remuneration Committee Cristi n a M A N A R A (C h air m an) Gian c a r l o GHI S L A NZONI F r an c e s c o M A C RÌ M a r c e l l o S A L A S t ev e n D u n c an W OO D Sustainability and Innovation Committee E l e n a V A S C O (C h air m an) E nri c a GIO R G E T TI D o miniqu e L E V Y F r an c e s c o M A C RÌ S i l v ia S TEFINI Nomination and Governance Committee Gian c a r l o GHI S L A NZONI ( Ind epe nd e n t D i r e c t o r ) Co-General Manager L o r e n z o M A R I A NI F e d e ri c o M a u rizi o D’ A NDR E A (C h air m an , E x t e r n a l M embe r ) Giand o m e ni c o C A I A Z Z A ( E x t e r n a l M embe r ) R a f f a e l e C U S M A I ( E x t e r n a l M embe r ) GUGLIELM E T TI ( E x t e r n a l M embe r ) BoD Secretary D o m e ni c a LI S T A Judge of the Court of Auditors T o m m a s o MIELE Salvatore LAMPONE (Lead Updated 24th May 2024 (I n t e r n a l M embe r , H e ad G r o u p I n t e r n a l A u d i t ) Salvatore LAMPONE o f