Posts held by Directors

NAME
 
POSITION HELD
in Mediobanca
PAGLIARO Renato
  • DIRECTOR FONDAZIONE GIANCARLA VOLLARO (*)
  • DIRECTOR IEO – ISTITUTO EUROPEO DI ONCOLOGIA S.R.L. (**)

 (*) Organization that does not pursue primarily commercial objectives
(**) Mediobanca associate company

CHAIRMAN OF BOARD OF DIRECTORS

ANGELO COMNENO Maurizia

DEPUTY CHAIRMAN OF BOARD OF DIRECTORS AND MEMBER OF THE EXECUTIVE COMMITTEE

 PECCI Alberto
  • CHAIRMAN PECCI FILATI S.P.A.(*)
  • CHAIRMAN TOSCO-FIN S.R.L.(*) (**)
  • CHAIRMAN AND CHIEF EXECUTIVE OFFICER IMMOBILIARE MARINA DI SALIVOLI S.R.L.(*) (**)
  • SOLE DIRECTOR CELLERESE S.R.L.(*) (**)
  • SOLE DIRECTOR S.M.I.L. S.R.L.(*) (**)
  • DIRECTOR EGO S.R.L.(*)
  • DIRECTOR ELEN S.P.A.
  • DIRECTOR IMMOBILIARE CENTRO P. S.R.L. (*)
  • DIRECTOR RIMIGLIANO S.R.L.(*)
  • MANAGING PARTNER: ALBERGHI PRATESI DI CANGIOLI SILVIA & C. S.A.S.; CAMPORA IMMOBILIARE S.A.S. DI A. PECCI & C.; ENRICO PECCI & C. S.A.S

(*) Pecci group or associate company
(**) Executive position

 

DEPUTY CHAIRMAN OF BOARD OF DIRECTORS
 NAGEL Alberto
  • CHAIRMAN MESSIER & MARIS ASSOCIÉS (*)

(*) Mediobanca Group

 

CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE EXECUTIVE COMMITTEE

VINCI Francesco Saverio
  • CHAIRMAN MEDIOBANCA SGR (*)
  • DEPUTY CHAIRMAN CHEBANCA! (*)
  • DIRECTOR COMPAGNIE MONEGASQUE DE BANQUE S.A. (*)

(*) Mediobanca Group

GENERAL MANAGER, DIRECTOR AND MEMBER OF THE EXECUTIVE COMMITTEE

BOLLORE' Marie
  • CHAIRMAN OF THE SUPERVISERY BOARD OF COMPAGNIE DU CAMBODGE (*)
  • CHIEF EXECUTIVE OFFICER SYSTEMS AND TELECOM DIVISION OF BOLLORÉ GROUP (*) (**)
  • DIRECTOR BOLLORÉ SA (*)
  • DIRECTOR BOLLORÉ PARTICIPATIONS (*)
  • DIRECTOR BLUE SOLUTIONS (*)
  • DIRECTOR FINANCIÈRE V (*)
  • DIRECTOR FINANCIÈRE DE L'ODET (*)
  • DIRECTOR OMNIUM BOLLORÉ (*)
  • DIRECTOR SOCIÉTÉ INDUSTRIELLE ET FINANCIÈRE DE L'ARTOIS (*)
  • DIRECTOR DI SORVEGLIANZA DI SOFIBOL (*)

(*) Bolloré group
(**) Executive position

DIRECTOR

CARFAGNA Maurizio
  • DEPUTY CHAIRMAN MEDIOBANCA SGR S.P.A.(*)
  • CHIEF EXECUTIVE OFFICER  H.INVEST S.P.A. (**) (***)
  • CHIEF EXECUTIVE OFFICER AND DIRECTOR MC&PARTNERS S.R.L. (****)
  • CHIEF EXECUTIVE OFFICER AND DIRECTOR SNOW PEAK S.R.L.  (**) (***)
  • SOLE DIRECTOR S.P.A. (**) (***)
  • SOLE DIRECTOR FIVEFLOWERS S.R.L. (**) (***)
  • SOLE DIRECTOR LINA S.R.L. (**) (***)
  • SOLE DIRECTOR T-INVEST S.R.L. (**) (***)
  • DIRECTOR FUTURA INVEST S.P.A.
  • DIRECTOR IEO –ISTITUTO EUROPEO DI ONCOLOGIA S.R.L.(*****)

(*) Mediobanca Group 
(**) Executive position
(***) Ennio Doris group
(****) Family-owned holding company  
(*****) Mediobanca associate company

DIRECTOR

COSTA Maurizio
  • DIRECTOR AMPLIFON S.P.A.

DIRECTOR

 GAMBA Angela
  • DIRECTOR FPS INVESTMENTS S.R.L. (*)
  • DIRECTOR MEDICAL TECHNOLOGY AND DEVICES SA (**)

(*) Executive position
(**) Associate company of FPS Investments 

DIRECTOR

 IBARRA Maximo
  • CHIEF EXECUTIVE OFFICER  SKY ITALIA S.R.L. (*) (**)
  • CHAIRMAN AND CHIEF EXECUTIVE OFFICER  DIGITAL EXCHANGE S.R.L. (*) (**) 
  • CHAIRMAN AND CHIEF EXECUTIVE OFFICER NUOVA SOCIETA' TELEVISIVA ITALIANA S.R.L.  (*)  (**) 
  • PCHAIRMAN AND CHIEF EXECUTIVE OFFICER SKY ITALIA  - NETWORK SERVICE S.R.L. (*) (**) 
  • CHAIRMAN AND CHIEF EXECUTIVE OFFICER TELEPIU' S.R.L. (Società inattiva) (*) (**)

(*) Executive position
(**) Sky group

DIRECTOR
 HORTEFEUX Valérie
  • DIRECTOR BLUE SOLUTIONS
  • DIRECTOR RAMSAY- GENERALE DE SANTÉ
  • DIRECTOR SOCFINASIA 
DIRECTOR
LUPOI Alberto DIRECTOR
MAGISTRETTI Elisabetta
  • DIRECTOR LUXOTTICA  S.P.A.
  • DIRECTOR SMEG S.P.A.
  • MEMBER OF THE AUDIT COMMITTEE UNICREDIT FOUNDATION (*)
  • MEMBER OF THE AUDIT COMMITTEE ITALIANA ACCENTURE FOUNDATION (*)

(*) Organization that does not pursue primarily commercial objectives

DIRECTOR

 PIGNATTI-MORANO CAMPORI Vittorio
  • EXECUTIVE CHAIRMAN TRILANTIC EUROPE (*)  (**)
  • DIRECTOR PHARMACONTRACT  (**)
  • DIRECTOR GAMENET GROUP (**)
  • DIRECTOR ICS MAUGERI (**)
  • DIRECTOR MAREX GROUP  (**)
  • DIRECTOR MARCHESI DE’ FRESCOBALDI SOCIETÀ AGRICOLA S.R.L.(***)
  • DIRECTOR LILIUM RESTAURANTS LTD. (***)

(*) Executive position
(**) Trilantic group or associate companies
(***) Marchesi de’ Frescobaldi group

DIRECTOR
 VILLA Gabriele
  • CHAIRMAN SPAFID (*)
  • STANDING AUDITOR EDISON S.P.A. (**) 
  • STANDING AUDITOR TRANSALPINA DI ENERGIA S.P.A.(**)
  • STANDING AUDITOR OTIS SERVIZI S.R.L.
  • AUDITOR "ACCADEMIA D'ARTI E MESTIERI DELLO SPETTACOLO TEATRO ALLA SCALA" FOUNDATION(***)

 (*) Mediobanca Group
 (**) Edison group
(***) Organization that does not pursue primarily commercial objectives

DIRECTOR AND MEMBER OF THE EXECUTIVE COMMITTEE

Last update: 23/01/2020