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Unternehmensführung Mediobanca S.p.A.

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851715

IT0000062957

MB

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Markt geschlossen - Borsa Italiana 17:45:00 11.02.2025 Vorbörslich 08:29:00
16,99 EUR 0,00 % Intraday Chart für Mediobanca S.p.A. 17,08 +0,56 %

Geschäftsführung: Mediobanca S.p.A.

Geschäftsführender Direktor
Besetzte PositionenSeit
Alberto Nicola Nagel

Alberto Nicola Nagel

59 Jahre

Chief Executive Officer 02.07.2007
Massimiliano Carnevali

Massimiliano Carnevali

Compliance Officer 01.01.2011
Emanuele Flappini

Emanuele Flappini

Director of Finance/CFO 01.01.2021
Alexandra Young

Alexandra Young

57 Jahre

Human Resources Officer 01.02.2011
Massimo Bertolini

Massimo Bertolini

Corporate Secretary 04.07.2007
Jessica Spina

Jessica Spina

56 Jahre

Investor Relations Contact 01.01.2011

Verwaltungsrat: Mediobanca S.p.A.

Aufsichtsratsmitglied
AusschüsseSeit
Renato Pagliaro

Renato Pagliaro

68 Jahre

Executive Committee 31.12.2009
Valérie Hortefeux

Valérie Hortefeux

57 Jahre

Audit Committee Chair
Audit Committee 12.03.2020
Compensation Committee 12.03.2020
Nominating Committee 12.03.2020
Virginie Banet

Virginie Banet

59 Jahre

Audit Committee
Compensation Committee
Nominating Committee
Angela Gamba

Angela Gamba

54 Jahre

Compensation Committee 28.04.2020
Nominating Committee 04.05.2016
Ángel Vilá Vilá Boix

Ángel Vilá Vilá Boix

60 Jahre

Executive Committee 26.07.2017
Francesco Saverio Vinci

Francesco Saverio Vinci

62 Jahre

Executive Committee 01.10.2008
Laura Cioli

Laura Cioli

61 Jahre

Compensation Committee 03.05.2018
Marco Giorgino

Marco Giorgino

55 Jahre

Audit Committee Chair 09.05.2023
Alberto Nicola Nagel

Alberto Nicola Nagel

59 Jahre

Executive Committee Chair 02.07.2007
Vittorio Pignatti Morano

Vittorio Pignatti Morano

67 Jahre

Director/Board Member 20.09.2018
Independent Dir/Board Member 20.09.2018
Sabrina Pucci

Sabrina Pucci

57 Jahre

Director/Board Member 23.11.2023
Sandro Panizza

Sandro Panizza

66 Jahre

Director/Board Member
Laura Stefania Penna

Laura Stefania Penna

59 Jahre

Director/Board Member
Maximo Ibarra

Maximo Ibarra

56 Jahre

Director/Board Member 20.09.2018
Independent Dir/Board Member 20.09.2018

Ehemalige Führungskräfte und Verwaltungsratsmitglieder: Mediobanca S.p.A.

Insider
Besetzte Positionen
SeitBis
Lorenza Pigozzi
Lorenza Pigozzi
Public Communications Contact 01.01.2003 01.11.2022
Sales & Marketing 01.08.2013 -
Alberto Pecci
Alberto Pecci
Director/Board Member 27.10.2012 28.10.2020
Marie Bolloré
Marie Bolloré
Director/Board Member 28.10.2014 28.10.2020
Independent Dir/Board Member 28.10.2014 28.10.2020
Gilberto Benetton
Gilberto Benetton
Director/Board Member 28.10.2002 22.10.2018
Massimo Tononi
Massimo Tononi
Director/Board Member 28.10.2017 25.07.2018
Independent Dir/Board Member 28.10.2017 25.07.2018
Césareo Alierta Izuel
Césareo Alierta Izuel
Director/Board Member 28.10.2017 08.03.2018
Independent Dir/Board Member 28.10.2017 08.03.2018
Alessandro Bertani
Alessandro Bertani
Corporate Officer/Principal 01.01.1992 01.01.2018
Alberto Lupoi
Alberto Lupoi
Director/Board Member 28.10.2017 -
Independent Dir/Board Member 28.10.2017 -
Gabriele Villa
Gabriele Villa
Director/Board Member 28.10.2017 -
Independent Dir/Board Member 28.10.2017 -
Marina Natale
Marina Natale
Director/Board Member 28.10.2016 -
Independent Dir/Board Member 28.10.2016 -
Massimiliano Fossati
Massimiliano Fossati
Director/Board Member 16.03.2016 21.09.2016
Independent Dir/Board Member 16.03.2016 21.09.2016
Alessandro Maria Decio
Alessandro Maria Decio
Director/Board Member 27.06.2012 16.03.2016
Independent Dir/Board Member 27.06.2012 16.03.2016
Maurizio Cereda
Maurizio Cereda
Director/Board Member 01.01.2007 01.10.2014
Corporate Officer/Principal 01.01.2007 01.03.2015
Maurizio Costa
Maurizio Costa
Director/Board Member 28.10.2014 -
Independent Dir/Board Member 28.10.2014 -
Gian Luca Sichel
Gian Luca Sichel
Director/Board Member 28.10.2014 -
Mauro Bini
Mauro Bini
Director/Board Member 28.10.2014 -
Independent Dir/Board Member 28.10.2014 -
Maurizia Angelo Comneno
Maurizia Angelo Comneno
Director/Board Member 28.10.2014 -
Independent Dir/Board Member 28.10.2014 -
Maurizio Carfagna
Maurizio Carfagna
Director/Board Member 28.10.2014 -
Independent Dir/Board Member 28.10.2014 -
Anne-Marie Idrac
Anne-Marie Idrac
Director/Board Member - 28.10.2014
Independent Dir/Board Member - 28.10.2014
Stefano Marsaglia
Stefano Marsaglia
Corporate Officer/Principal 03.12.2013 -
Giorgio Guazzaloca
Giorgio Guazzaloca
Director/Board Member 28.10.2013 -
Independent Dir/Board Member 28.10.2013 -
Fabio-Alberto Roversi-Monaco
Fabio-Alberto Roversi-Monaco
Director/Board Member - 17.04.2013
Independent Dir/Board Member - 17.04.2013
Jonella Francesca Ligresti
Jonella Francesca Ligresti
Director/Board Member 12.01.2010 14.06.2012
Independent Dir/Board Member 18.05.2011 14.06.2012
Pier Silvio Berlusconi
Pier Silvio Berlusconi
Director/Board Member 09.05.2012 -
Independent Dir/Board Member 09.05.2012 -
Pierre Lefèvre
Pierre Lefèvre
Director/Board Member - 09.05.2012
Independent Dir/Board Member - 09.05.2012
Vanessa Labérenne
Vanessa Labérenne
Director/Board Member 09.05.2012 -
Independent Dir/Board Member 09.05.2012 -
Marina Berlusconi
Marina Berlusconi
Director/Board Member 11.01.2010 26.04.2012
Independent Dir/Board Member 01.10.2008 26.04.2012
Fabrizio Palenzona
Fabrizio Palenzona
Director/Board Member 12.01.2010 26.04.2012
Independent Dir/Board Member 18.05.2011 26.04.2012
Elisabetta Magistretti
Elisabetta Magistretti
Director/Board Member 28.10.2011 -
Independent Dir/Board Member 28.10.2011 -
Cesare Geronzi
Cesare Geronzi
Chairman 11.01.2010 26.04.2010
Roberto Bertazzoni
Roberto Bertazzoni
Director/Board Member 12.01.2010 -
Independent Dir/Board Member 18.05.2011 -
Angelo Casò
Angelo Casò
Director/Board Member 27.06.2007 -
Independent Dir/Board Member 27.06.2007 -
Gabriele Galateri di Genola
Gabriele Galateri di Genola
Chairman 01.04.2003 01.06.2007
Marco Tronchetti Provera
Marco Tronchetti Provera
Director/Board Member 23.05.2007 -
Independent Dir/Board Member 23.05.2007 -
Director/Board Member 01.10.2008 01.10.2017
Carlo Salvatori
Carlo Salvatori
Director/Board Member 01.05.2002 01.01.2006
Tarak Ben Ammar
Tarak Ben Ammar
Director/Board Member 15.09.2003 -
Independent Dir/Board Member 15.09.2003 -
Lorenzo Lepri Pollitzer de Pollenghi
Lorenzo Lepri Pollitzer de Pollenghi
Corporate Officer/Principal 01.01.1996 01.01.2000
Mariateresa Diana Salerno
Mariateresa Diana Salerno
Corporate Officer/Principal 01.01.1990 01.01.1998
Alberto Rosati
Alberto Rosati
Director of Finance/CFO 20.05.2011 -
Corporate Officer/Principal 19.05.2011 20.05.2011
Antoine Bernheim
Antoine Bernheim
Director/Board Member 12.01.2010 -
Massimo di Carlo
Massimo di Carlo
Director/Board Member 12.01.2010 -
Corporate Officer/Principal 01.03.2006 -
Maurizio Solaro del Borgo
Maurizio Solaro del Borgo
Corporate Officer/Principal 01.01.1981 -
Gerardo Braggiotti
Gerardo Braggiotti
Corporate Officer/Principal - -
President - 11.07.2011
Vincent Marie Claude Bolloré
Vincent Marie Claude Bolloré
Director/Board Member 17.12.2009 -
Independent Dir/Board Member 28.03.2011 -
Simone Pini
Simone Pini
Corporate Officer/Principal - -
Dieter Rampl
Dieter Rampl
Director/Board Member 20.12.2010 -
Independent Dir/Board Member - -
Roberto Colaninno
Roberto Colaninno
Director/Board Member - -
Ugo Rock
Ugo Rock
Director/Board Member - -
Marco Parlangeli
Marco Parlangeli
Director/Board Member 12.01.2010 -
Independent Dir/Board Member 17.05.2011 -
Jean Azéma
Jean Azéma
Director/Board Member 11.01.2010 -
Independent Dir/Board Member - -
Carlo Pesenti
Carlo Pesenti
Director/Board Member 13.01.2010 -
Independent Dir/Board Member 18.05.2011 -
Christian Collin
Christian Collin
Director/Board Member - -
Independent Dir/Board Member - -
Bruno Ermolli
Bruno Ermolli
Director/Board Member - -
Independent Dir/Board Member - -
Paolo Cantarella
Paolo Cantarella
Director/Board Member - -
Ennio Doris
Ennio Doris
Director/Board Member 12.01.2010 -
Independent Dir/Board Member 11.05.2011 16.02.2012
Eric Strutz
Eric Strutz
Director/Board Member 20.09.2011 -
Giuseppe Maria Paolo Garofano
Giuseppe Maria Paolo Garofano
Director/Board Member 12.05.2011 -
Giancarlo Cerutti
Giancarlo Cerutti
Director/Board Member - -
Francesco Maria Cesarini
Francesco Maria Cesarini
Director/Board Member - -
Jean-Pierre Rodier
Jean-Pierre Rodier
Corporate Officer/Principal 30.09.2010 -
Alessandro Profumo
Alessandro Profumo
Director/Board Member - -

Altersverteilung der Führungskräfte

Geschlechterparität

Herr 17
Frau 9

Davon Geschäftsführung

Herr 4
Frau 2

Davon Direktoren

Herr 9
Frau 5

Revisionen

Umsatzschätzungen 1 Jahr
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Umsatzschätzungen 4 Monate
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Umsatzschätzungen 1 Monat
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Revision Gewinn/Aktie, 1 Jahr
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Revision Gewinn/Aktie, 4 Monate
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ESG

Umwelt
Soziales
Management
Kontroversen
ESG: Ethische Kontroversen
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ESG: Kontroversen über Menschenrechte
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ESG: Kontroversen Steuersubventionen
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Entspricht dem islamischen Finanzwesen
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Logo Mediobanca S.p.A.
Mediobanca S.p.A. ist eine der führenden Bankengruppen Italiens. Die Erträge (einschließlich konzerninterner Erträge) verteilen sich wie folgt auf die einzelnen Geschäftsbereiche: - Retail Banking (32,8%): Verkauf von Standard- und Spezialbankprodukten und -dienstleistungen (Verbraucherkredite, Immobilienfinanzierung usw.) über ein Netz von 266 Filialen in Europa; - Vermögensverwaltung (25,5%); - Investment-, Finanzierungs- und Market Banking (21%): Beratung bei Fusionen und Übernahmen, strukturierten Finanzierungen, Aktiengeschäften, Financial Engineering, Leasing usw; - Portfolio Management (14,6%): gehört hauptsächlich zu 13,17% der Assicurazioni Generali; - Sonstiges (6,1%). Ende Juni 2023 verwaltete die Gruppe 63,7 Milliarden Euro an laufenden Einlagen und 52,4 Milliarden Euro an laufenden Krediten. Auf Italien entfallen 85% der Einnahmen.
Beschäftigte
5.491
Sektor
Banken
Mehr Unternehmensinformationen

Abgänge von Schlüsselpersonen

Gabriele Galateri di Genola
-
Gabriele Galateri di Genola

Chairman

01.04.2003 01.06.2007

Cesare Geronzi
-
Cesare Geronzi

Chairman

11.01.2010 26.04.2010