Bedrijfsvoering Leonardo S.p.A.

LDO

IT0003856405

Lucht- en ruimtevaart & Defensie

Beurs gesloten - Borsa Italiana Andere beurzen 17:45:00 24-06-2025			Nabeurs 18:56:33
45,00 ^EUR	-1,10%		44,96	-0,10%

17:58	Europa, we hebben een probleem: satelliet-alliantie blijft ver weg	RE
17:16	OSN en OCCAR ondertekenen ondersteuningscontract voor FREMM-fregatten	AN

Uitvoerend comité: Leonardo S.p.A.

Bedrijfsleider

Beklede functiesVan

Roberto Cingolani

64 jaar

Chief Executive Officer

09-05-2023

Luciano Acciari

80 jaar

Corporate Secretary

20-01-2010

Franco Ongaro

Chief Tech/Sci/R&D Officer

01-02-2022

Antonio Liotti

Human Resources Officer

01-11-2021

Erminio Iacomussi

Chief Tech/Sci/R&D Officer

01-12-2021

Valeria Ricciotti

Investor Relations Contact

Alessandra Genco

51 jaar

Director of Finance/CFO

02-10-2017

Marco di Capua

Comptroller/Controller/Auditor

01-11-2014

Andrea Parrella

General Counsel

01-06-2014

Samenstelling van de raad van bestuur: Leonardo S.p.A.

Directeur

RadenVan

Stefano Pontecorvo

68 jaar

Governance Committee	23-05-2023
Nominating Committee	23-05-2023

Elena Vasco

60 jaar

Compensation Committee Chair	21-04-2017
Nominating Committee Chair	23-05-2023
Compensation Committee	23-05-2023
Governance Committee Chair	23-05-2023

Enrica Giorgetti

69 jaar

Governance Committee	23-05-2023
Nominating Committee	23-05-2023
Compensation Committee Chair	23-05-2023

Silvia Stefini

61 jaar

Audit Committee	07-05-2020
Governance Committee
Nominating Committee

Dominique Levy

56 jaar

Governance Committee
Nominating Committee

Francesco Macrì

52 jaar

Governance Committee
Nominating Committee

Steven Wood

42 jaar

Audit Committee	23-04-2019
Compensation Committee	31-10-2023

Trifone Altieri

50 jaar

Compensation Committee

23-05-2023

Giancarlo Ghislanzoni

65 jaar

Compensation Committee

23-05-2023

Corrado Passera

70 jaar

Executive Committee

Romina Guglielmetti

52 jaar

Director/Board Member

01-12-2023

Cristina Manara

47 jaar

Director/Board Member	09-05-2023
Independent Dir/Board Member	09-05-2023

Marcello Sala

57 jaar

Director/Board Member

09-05-2023

Roberto Cingolani

64 jaar

Director/Board Member

09-05-2023

Recente benoemingen: Leonardo S.p.A.

GCAP-industriepartners lanceren joint venture Edgewing voor levering van volgende generatie gevechtsvliegtuigen	20/06	RE
Handelaren nemen risico's; Stellantis neemt de leiding	12/05	AN
Leonardo SpA kondigt de officiële oprichting aan van zijn nieuwe luchtvaartdivisie. Stefano Bortoli is benoemd tot algemeen directeur van de divisie.	06/05	RE
Leonardo reorganiseert bestuur met twee CEO's	17/03	AN
Filtronic benoemt Antonino Spatola tot commercieel directeur	06/01	AN
Mib omlaag; Pirelli daalt na Brembo-exit	02-10-24	AN
Indices omlaag; Banco BPM bovenaan de Mib	18-09-24	AN

Meer nieuws

Voormalige zaakvoerders en bestuurders: Leonardo S.p.A.

Insider

Beklede functies

VanTot

Marina Rubini

Director/Board Member	15-05-2014	09-05-2023
Independent Dir/Board Member	15-05-2014	09-05-2023

Dario Frigerio

Director/Board Member	04-07-2013	09-05-2023
Independent Dir/Board Member	04-07-2013	09-05-2023

Barbara Poggiali

Corporate Officer/Principal

21-01-2019

01-09-2020

Luca Bader

Director/Board Member

01-05-2017

01-05-2020

Riccardo Meloni

Human Resources Officer

01-01-2008

01-01-2018

Simonetta Iarlori

Human Resources Officer

02-10-2017

Alessandro Profumo

Director/Board Member	16-05-2017	-
Chief Executive Officer	16-05-2017	-

Mauro Moretti

Director/Board Member	15-05-2014	16-05-2017
Chief Executive Officer	15-05-2014	16-05-2017

Sergio de Luca

Chief Operating Officer

01-01-2014

31-10-2015

Piero Guido Alpa

Director/Board Member	15-05-2014	-
Independent Dir/Board Member	15-05-2014	-

Marta Dassù

Director/Board Member	15-05-2014	-
Independent Dir/Board Member	15-05-2014	-

Marina Elvira Calderone

Director/Board Member	15-05-2014	-
Independent Dir/Board Member	15-05-2014	-

Fabrizio Landi

Director/Board Member	15-05-2014	-
Independent Dir/Board Member	15-05-2014	-

Alessandro de Nicola

Director/Board Member	15-05-2014	-
Independent Dir/Board Member	15-05-2014	-

Alessandro Pansa

Director/Board Member	01-07-2001	15-04-2014
Chief Executive Officer	01-02-2013	15-04-2014
Chief Operating Officer	01-07-2001	01-01-2014

Alessandro Minuto Rizzo

Director/Board Member	04-07-2013	-
Independent Dir/Board Member	04-07-2013	-

Giovanni de Gennaro

Chairman

04-07-2013

Christian Georges Streiff

Director/Board Member	-	23-05-2013
Independent Dir/Board Member	-	23-05-2013

Manuela Romei Pasetti

Director/Board Member

01-04-2012

25-02-2013

Giuseppe Orsi

Chief Executive Officer	04-05-2011	13-02-2013
Chairman	01-12-2011	13-02-2013

Franco Bonferroni

Director/Board Member	12-07-2005	25-09-2012
Independent Dir/Board Member	12-07-2005	25-09-2012

Ivanhoe Lo Bello

Director/Board Member	14-06-2012	-
Independent Dir/Board Member	14-06-2012	-

Marco Iansiti

Director/Board Member	01-05-2011	01-03-2012
Independent Dir/Board Member	01-05-2011	01-03-2012

Pier Francesco Guarguaglini

Chief Executive Officer	02-01-2004	01-05-2011
Chairman	01-01-1996	-

Giovanni Catanzaro

Director/Board Member	04-05-2011	-
Independent Dir/Board Member	04-05-2011	-

Paolo Cantarella

Director/Board Member	04-05-2011	-
Independent Dir/Board Member	04-05-2011	-

Silvia Merlo

Director/Board Member	01-05-2011	-
Independent Dir/Board Member	01-05-2011	-

Giovanni Bertolone

Corporate Officer/Principal

01-01-2011

Giovanni Castellaneta

Director/Board Member

01-01-2002

01-01-2010

Dario Galli

Director/Board Member	04-02-2009	-
Independent Dir/Board Member	04-02-2009	-

Donato Mazzeo

Corporate Officer/Principal

01-01-2006

Francesco Parlato

Director/Board Member

20-01-2010

Dario Scannapieco

Director/Board Member

03-09-2007

Ernesto Monti

Director/Board Member

01-03-2007

Mario Orlando

General Counsel

01-09-2005

Guido Venturoni

Director/Board Member	20-01-2010	-
Independent Dir/Board Member	12-07-2005	15-02-2013

Riccardo Varaldo

Director/Board Member

12-07-2005

Piergiorgio Alberti

Director/Board Member

19-01-2010

Roberto Testore

Chief Executive Officer

01-04-2002

01-01-2004

Alberto Clô

Director/Board Member

01-01-2003

Giuseppe Bono

Chief Executive Officer

01-10-2000

01-04-2002

Alberto Milvio

Chief Investment Officer

01-01-2002

Maurizio de Tilla

Director/Board Member

19-01-2010

Giuseppe Gatti

Corporate Officer/Principal

01-01-1999

Lucia Morselli

Corporate Officer/Principal

01-01-1990

01-01-1995

Davide Toso

Corporate Officer/Principal

01-01-1990

Giorgio Zappa

Chief Operating Officer

26-04-2011

Vittorio Colao

Director/Board Member

Luciano Marcocci

Chief Tech/Sci/R&D Officer

Carlo Maria Fenu

Public Communications Contact

Matteo Attrovio

Chief Tech/Sci/R&D Officer

Federico Fabretti

Public Communications Contact

Piercarlo Ravasio

Corporate Officer/Principal

Bruno Colle

Director/Board Member

06-01-2010

Randy R. Armijo

Comptroller/Controller/Auditor

Carlo Tamburi

Director/Board Member

Luigi Ferraris

Corporate Officer/Principal

Raffaella Luglini

Investor Relations Contact	-	-
Public Communications Contact	-	-

Roberto Alatri

Public Communications Contact

Carlo Baldocci

Director/Board Member	27-04-2011	-
Independent Dir/Board Member	-	25-07-2012

Antonino Turicchi

Director/Board Member

Alessandro Maria Ovi

Director/Board Member

Giuseppe Veredice

Corporate Officer/Principal

Giovanni Battista Lombardo

Director/Board Member

Richard Greco

Director/Board Member

20-01-2010

Gian Maria Gros-Pietro

Director/Board Member

Nicola Squillace

Director/Board Member

20-01-2010

Antonio Perfetti

Human Resources Officer

Simone Bemporad

President

Andrea Boltho von Hohenbach

Director/Board Member

19-01-2010

Roberto Maglione

Human Resources Officer

Lorenzo Bini Smaghi

Director/Board Member

John Douglas Stewart

Investor Relations Contact	26-04-2011	-
Public Communications Contact	23-08-2011	-

Domenico Braccialarghe

Human Resources Officer

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	23
Vrouw	8

Waarvan leden van het uitvoerend comité

Man	7
Vrouw	2

Waarvan bestuurders

Man	8
Vrouw	6

Herzieningen

Herziening omzet 1 jaar

Herziening omzet 4 maanden

Herziening omzet 1 maanden

Herziening WPA 1 jaar

Herziening WPA 4 maanden

ESG MSCI

BBB

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

ethische controverses

controverses inzake mensenrechten

controverses belastingsubsidies

In overeenstemming met islamitisch financieren

Leonardo S.p.A. is één van de Europese leiders in het ontwerpen, produceren en verkopen van defensiesystemen voor de lucht- en ruimtevaart. De netto-omzet is als volgt over de productfamilie verdeeld: - defensiesystemen (39,7%): wapens, radars, enz; - helikopters (29,5%): civiel en militair; - luchtvaartuitrusting (15,4%): vliegtuigen, enz; - ruimtesystemen (5%); - vliegtuigconstructies (3,7%); - cyberbeveiligingsoplossingen (3,3%); - andere (3,4%). Eind 2024 had de groep 129 productievestigingen in Italië (60), het Verenigd Koninkrijk (8), de Verenigde Staten (27) en in andere landen (34). De netto-omzet is geografisch als volgt verdeeld: Italië (18,2%), het Verenigd Koninkrijk (12,3%), Europa (26,4%), de Verenigde Staten (23,2%) en overige (19,9%).

Werknemers

60.288

Sector

Lucht- en ruimtevaart & Defensie

Agenda

30/07 - Q2 2025 Cijferpublicaties

Meer informatie over het bedrijf