MEDIOBANCA

Corporation with Board of Directors
Milan, Italy
Closing date: June 30
Date of the Last Annual General Meeting: October 28 2021
- STOXX®Europe 600 ,
- Eurozone 300 ,
- MIB
- E&B Banking
- Stoxx Global ESG Leaders ,
- Eurozone 120
- Bloomberg - Gender Equality ,
- UN Global Compact (Active)

Governance leadership structure

Board of Directors

Renato PAGLIARO
Chair
Since over 12 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
7.1 years for elected by shareholders

Directors
average age 62.1 years
62.1 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

Alberto NAGEL
Chief Executive Officer
Since almost 14 years
Other directorships

41.5 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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