Governance Model

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.

INDEPENDENT AUDITING FIRM GENERAL MANAGER CHIEF AUDIT EXECUTIVE GOVERNANCE AT A GLANCE CHIEF EXECUTIVE OFFICER & BOARD OF DIRECTORS OFFICER IN CHARGE OF FINANCIAL REPORTING CHAIRMAN BOARD OF STATUTORY AUDITORS 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.) Marco DI CAPUA Alessandra GENCO (Chairman) SHAREHOLDERS MEETING SURVEILLANCE BODY Updated 28 July 2023 Stefano PONTECORVO Roberto CINGOLANI Trifone ALTIERI Giancarlo GHISLANZONI Enrica GIORGETTI Dominique LEVY Francesco MACRI’ Cristina MANARA Marcello SALA Silvia STEFINI Elena VASCO Steven Duncan WOOD Stefano PONTECORVO Roberto CINGOLANI Silvia STEFINI (Chairman) Trifone ALTIERI Dominique LEVY Cristina MANARA Marcello SALA Control and Risks Committee Enrica GIORGETTI (Chairman) Trifone ALTIERI Giancarlo GHISLANZONI Elena VASCO Steven Duncan WOOD Remuneration Committee Cristina MANARA (Chairman) Giancarlo GHISLANZONI Francesco MACRÌ Marcello SALA Steven Duncan WOOD Sustainability and Innovation Committee Elena VASCO (Chairman) Enrica GIORGETTI Dominique LEVY Francesco MACRÌ Silvia STEFINI Nomination and Governance Committee Giancarlo GHISLANZONI (Lead Independent Director) CO-GENERAL MANAGER Lorenzo MARIANI Federico Maurizio D’ANDREA (Chairman, External Member) Giandomenico CAIAZZA (External Member) Raffaele CUSMAI (External Member) Marco Di CAPUA (Internal Member, Head of Group Internal Audit) Romina GUGLIELMETTI (External Member)