MEDIOBANCA — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: June 30
Date of the Last Annual General Meeting: October 28, 2025
- FTSE MIB ,
- STOXX®Europe 600
- E&B Banking
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Leaders
- Bloomberg - Gender Equality ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Vittorio Umberto GRILLI
Chair
Since 3 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 0.5 years
0.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	No
Is there a Risk and Control Committee?	Yes

13 members

Leadership Team

Alessandro Melzi D’ERIL
Chief Executive Officer
Since 3 months
Other directorships

Board & Leadership

Board of Directors

Board of Statutory Auditors

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