Bedrijfsvoering Leonardo S.p.A.

LDO

IT0003856405

Lucht- en ruimtevaart & Defensie

Beurs gesloten - Borsa Italiana Andere beurzen 17:44:59 13-09-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
20,80 ^EUR	+1,07%		+2,06%	+39,27%

13/09	Aandelenmarkten omhoog; industriële productie eurozone daalt	AN
13/09	Piazza Affari in het groen; resultaten zinken CY4Gate	AN

Uitvoerend comité: Leonardo S.p.A.

Bedrijfsleider

Beklede functiesVan

Roberto Cingolani

63 jaar

Chief Executive Officer

09-05-2023

Luciano Acciari

79 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

67 jaar

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

Elena Vasco

59 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

68 jaar

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

Silvia Stefini

60 jaar

Audit Committee	07-05-2020
Governance Committee
Nominating Committee

Dominique Levy

55 jaar

Governance Committee
Nominating Committee

Francesco Macrì

51 jaar

Governance Committee
Nominating Committee

Steven Wood

41 jaar

Audit Committee	23-04-2019
Compensation Committee	09-05-2023

Trifone Altieri

49 jaar

Compensation Committee

23-05-2023

Giancarlo Ghislanzoni

64 jaar

Compensation Committee

23-05-2023

Corrado Passera

69 jaar

Executive Committee

Romina Guglielmetti

51 jaar

Director/Board Member

01-12-2023

Cristina Manara

46 jaar

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

Marcello Sala

56 jaar

Director/Board Member

09-05-2023

Roberto Cingolani

63 jaar

Director/Board Member

09-05-2023

Recente benoemingen: Leonardo S.p.A.

Unipol en UnipolSai keuren nieuwe inkoop van EUR100 miljoen goed	23/04	AN
Marco Gobbetti benoemd tot chief executive officer van Ferragamo	23/04	AN
Leonardo Ferragamo voorzitter van de nieuwe raad van bestuur van het bedrijf	23/04	AN
Leonardo Ferragamo voorzitter van de nieuwe raad van bestuur van het bedrijf	23/04	AN
Avio Italië benoemt Rosario Esposito tot nieuwe COO	11/01	RE
CEO Mediobanca en medestanders houden greep op bank na stemming aandeelhouders	28-10-23	RE
Mediobanca, Nagel bereidt zich voor op aandeelhoudersvergadering op zaterdag met recordwinst over het eerste kwartaal	26-10-23	RE

Meer nieuws

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

Insider

Beklede functies

VanTot

Dario Frigerio

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

Marina Rubini

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

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	-

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	-

Piero Guido Alpa

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

Giovanni de Gennaro

Chairman

04-07-2013

Alessandro Minuto Rizzo

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

Paolo Cantarella

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

Giovanni Catanzaro

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

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

Riccardo Varaldo

Director/Board Member

12-07-2005

Piergiorgio Alberti

Director/Board Member

19-01-2010

Guido Venturoni

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

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

Giovanni Castellaneta

Director/Board Member

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

John Douglas Stewart

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

Lorenzo Bini Smaghi

Director/Board Member

Matteo Attrovio

Chief Tech/Sci/R&D Officer

Luigi Ferraris

Corporate Officer/Principal

Antonino Turicchi

Director/Board Member

Raffaella Luglini

Investor Relations Contact	-	-
Public Communications Contact	-	-

Giuseppe Veredice

Corporate Officer/Principal

Vittorio Colao

Director/Board Member

Simone Bemporad

President

Antonio Perfetti

Human Resources Officer

Luciano Marcocci

Chief Tech/Sci/R&D Officer

Carlo Baldocci

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

Domenico Braccialarghe

Human Resources Officer

Federico Fabretti

Public Communications Contact

Bruno Colle

Director/Board Member

06-01-2010

Andrea Boltho von Hohenbach

Director/Board Member

19-01-2010

Richard Greco

Director/Board Member

20-01-2010

Nicola Squillace

Director/Board Member

20-01-2010

Roberto Maglione

Human Resources Officer

Alessandro Maria Ovi

Director/Board Member

Gian Maria Gros-Pietro

Director/Board Member

Randy R. Armijo

Comptroller/Controller/Auditor

Roberto Alatri

Public Communications Contact

Piercarlo Ravasio

Corporate Officer/Principal

Giovanni Battista Lombardo

Director/Board Member

Carlo Tamburi

Director/Board Member

Carlo Maria Fenu

Public Communications Contact

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

ESG Refinitiv

Milieu

Emissies

Innovatie

Gebruik van middelen

Bedrijfsvoering

MVO-strategie

Beheer

Aandeelhouders

Controverse

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 (45,5%): wapens, radar, enz; - helikopters (28,7%): voor civiel en militair gebruik; - luchtvaartuitrusting (17,8%): vliegtuigen, enz; - vliegtuigconstructies (3,9%); - andere (4,6%). Eind 2023 had de groep 111 productievestigingen in Italië (55), Europa (8), de Verenigde Staten (30) en overige (18). De netto-omzet is geografisch als volgt verdeeld: Italië (17,6%), het Verenigd Koninkrijk (10,8%), Europa (24,4%), de Verenigde Staten (25,8%) en overig (21,4%).

Werknemers

58.280

Sector

Lucht- en ruimtevaart & Defensie

Agenda

07-11-2024 - Q3 2024 Presentatie van de resultaten

Meer informatie over het bedrijf