Composition

Composition - Company

BOARD OF DIRECTORS

Francesco Macrì (1)

Information

Date of birth: 1973 Role: Chairman (Independent) First appointment: 2023

Lorenzo Mariani (1)

Information

Date of birth: 1965 Role: Chief Executive Officer and General Manager First appointment: 2026

Trifone Altieri (1)

Information

Date of birth: 1975 Role: Member (Independent) First appointment: 2023

Roberto Diacetti (2)

Information

Date of birth: 1973 Role: Member (Independent) First appointment: 2026

Enrica Giorgetti (1)

Information

Date of birth: 1956 Role: Member (Independent) First appointment: 2023

Elena Grifoni (2)

Information

Date of birth: 1963 Role: Member (Independent) First appointment: 2026

Dominique Levy (2)

Information

Date of birth: 1969 Role: Member (Independent) First appointment: 2023

Cristina Manara (1)

Information

Date of birth: 1978 Role: Member (Independent) First appointment: 2023

Francesco Soro (1)

Information

Date of birth: 1970 Role: Member (Independent) First appointment: 2026

Maurizio Tucci (2)

Information

Date of birth: 1958 Role: Lead Independent Director First appointment: 2026

Elena Vasco (1)

Information

Date of birth: 1964 Role: Member (Independent) First appointment: 2023

Rosina Veltri (1)

Information

Date of birth: 1966 Role: Member (Independent) First appointment: 2026

Updated 07 May 2026

(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 50,097% of the share capital represented at the Shareholders' Meeting).

(2) Taken from the list submittted by a group of asset management and other institutional investors, together holding around 1.073% of Leonardo’s share capital, which, at the vote, has obtained the voting minority (about 49,481% of the share capital represented at the Shareholders' Meeting)

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