Composition

Composition - Company

BOARD OF DIRECTORS

Stefano Pontecorvo (1)

Information

Date of birth: 1957 Role: Chairman Executive (non-independent) First appointment: 2023 Leonardo shares at December 31, 2023: no shares held

Roberto Cingolani  (1)

Information

Date of birth: 1961 Role: Chief Executive Officer and General Manager First appointment: 2023 Leonardo shares at December 31, 2023: no shares held

Trifone Altieri (1)

Information

Date of birth:1975 Role: Member (independent) First appointment: 2023 Leonardo shares at December 31, 2023: no shares held

Giancarlo Ghislanzoni (2)

Information

Date of birth: 1960 Role: Lead Independent Director First appointment: 2023 Leonardo shares at December 31, 2023: n. 36,415 shares held

Enrica Giorgetti (1)

Information

Date of birth: 1956 Role: Member (independent) First appointment: 2023 Leonardo shares at December 31, 2023: no shares held

Dominique Levy (2)

Information

Date of birth:1969 Role: Member (independent) First appointment: 2023 Leonardo shares at December 31, 2023: n. 15,000 shares held

Francesco Macrì (1)

Information

Date of birth:1973 Role: Member (independent) First appointment: 2023 Leonardo shares at December 31, 2023: no shares held

Cristina Manara (1)

Information

Date of birth:1978 Role: Member (independent) First appointment : 2023 Leonardo shares at December 31, 2023: no shares held

Marcello Sala (1)

Information

Date of birth:1968 Role: Member (independent) First appointment : 2023 Leonardo shares at December 31, 2023: n. 17,170 shares held

Silvia Stefini (2)

Information

Date of birth:1964 Role: Member (independent) First appointment : 2023 Leonardo shares at December 31, 2023: no shares held

Elena Vasco (1)

Information

Date of birth:1964 Role: Member (independent) First appointment : 2023 Leonardo shares at December 31, 2023: no shares held

Steven Duncan Wood (2)

Information

Date of birth:1982 Role: Member (independent) First appointment : 2023 Leonardo shares at December 31, 2023: n. 6,889 shares held

Updated 5 February 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 48.096% of the share capital represented at the Shareholders' Meeting).

(2) Taken from the list submittted by a group of shareholders, together holding around 1.552% of Leonardo’s share capital, which, at the vote, has obtained the voting minority (about 42.043% of the share capital represented at the Shareholders' Meeting).

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