Leonardo Company Search Governance Model Corporate Governance Report By Laws Rules of Procedure BoD 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 (https://www.borsaitaliana.it/comitato-corporate-governance/homepage/homepage.en.htm). INDEPENDENT AUDITING FIRM GENERAL MANAGER CHIEF AUDIT EXECUTIVE REMUNERATION COMMITTEE GOVERNANCE AT A GLANCE CHIEF EXECUTIVE OFFICER CONTROL AND RISKS COMMITTEE NOMINATION AND GOVERNANCE COMMITTEE BOARD OF DIRECTORS SUSTAINABILITY AND INNOVATION COMMITTEE OFFICER IN CHARGE OF FINANCIAL REPORTING CHAIRMAN BOARD OF STATUTORY AUDITORS Alessandro Profumo EY Luca ROSSI (Chairman) Anna Rita DE MAURO (R.A.) Sara FORNASIERO (R.A.) Leonardo QUAGLIATA (R.A.) Amedeo SACRESTANO (R.A.) Giuseppe CERATI (A.A.) Eugenio PINTO (A.A.) Lucio Valerio CIOFFI Marco DI CAPUA Luciano CARTA Alessandra GENCO Raffaele SQUITIERI (Chairman/External Member) Giorgio BENI (External Member) Marco DI CAPUA (Chief Audit Executive) Chiara MANCINI (External Member) Andrea PARRELLA (Group General Counsel) Claudia TEDESCHI (External Member) Maurizio PINNARÒ (Chairman) Carmine AMERICA Pierfrancesco BARLETTA Elena COMPARATO Dario FRIGERIO Federica GUIDI Patrizia Michela GIANGUALANO (Chairman) Elena COMPARATO Federica GUIDI Ferruccio RESTA Marina RUBINI Ferruccio RESTA (Chairman) Carmine AMERICA Patrizia Michela GIANGUALANO Paola GIANNETAKIS Luciano CARTA Alessandro PROFUMO Carmine AMERICA Pierfrancesco BARLETTA Elena COMPARATO Dario FRIGERIO Patrizia Michela GIANGUALANO Paola GIANNETAKIS Federica GUIDI Maurizio PINNARÒ Ferruccio RESTA Marina RUBINI SHAREHOLDERS MEETING Dario FRIGERIO (Chairman) Pierfrancesco BARLETTA Paola GIANNETAKIS Maurizio PINNARÒ Marina RUBINI SURVEILLANCE BODY Updated 19th May 2021 Share About us Investors Sustainability Careers Media & Stories Contacts P.IVA 00881841001 © 2021 Leonardo S.p.A. For the dissemination of Regulated Information Leonardo uses eMarket SDIR run by Spafid Connect SpA established in Milan, Foro Buonaparte n. 10 (www.emarketstorage.com). For the storage and filing of Regulated Information Leonardo uses eMarket STORAGE run by Spafid Connect SpA established in Milan, Foro Buonaparte n. 10. Privacy Policy Cookie Policy Legal Notice Sitemap CERT LinkedIn Twitter Facebook About Cookies On This Site In this site, we use technical cookies, own and third party, and other technologies that collect your browsing data to analyse use, improve your experience and personalize the content and advertising. Click here to learn more about our Cookie Policy. This site does not use marketing/profiling cookies. By clicking on "Accept" or continuing to use the site, you agree to the use of all cookies used. Accept