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Leonardo SpA (LDOF.MI)

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8 Dec 2017
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Summary

Name Age Since Current Position

Giovanni De Gennaro

69 2013 Chairman of the Board

Alessandro Profumo

60 2017 Chief Executive Officer, Independent Director

Alessandra Genco

2017 Chief Financial Officer, Vice President Group Finance ad interim

Luciano Marcocci

Chief Technology Officer

Matteo Attrovio

Information and Communication Technology Officer

Andrea Parrella

Group General Counsel (Legal, Corporate Affairs and Compliance)

Salvatore Lampone

2014 Director of Risk Management

Giovanni Soccodato

55 Head of Strategy, Markets and Business Development

Manlio Cuccaro

2017 Managing Director Land & Naval Defence Electronics Division

Gianpiero Cutillo

2017 Managing Director of the Helicopters Division

Marco De Fazio

2017 Deputy Managing Director of Airborne & Space Division

Domenico Braccialarghe

62 Director of Human Resources and Organisation

Marco Di Capua

2014 Director of Internal Audit

Carlo Formosa

Head of International Relations

Simonetta Iarlori

2017 Chief People, Organization and Transformation Officer

Francesco Lalli

62 Director of National and Community Funding Program

Lorenzo Mariani

2017 Chief Commercial Officer

Tommaso Profeta

Director of Security

Daniele Romiti

2017 Head of Special Projects

Renzo Tosini

2017 Head of Naval & Air Defence Systems Line of Business, Head of Optronics Systems Line of Business ad interim

Luciano Acciari

72 2016 Secretary

Paolo Cantarella

72 2014 Non-Executive Lead Independent Director

Antonino Turicchi

72 2017 Director

Guido Alpa

70 2014 Non-Executive Independent Director

Luca Bader

43 2017 Non-Executive Independent Director

Marina Calderone

52 2014 Non-Executive Independent Director

Marta Dassu

62 2014 Non-Executive Independent Director

Dario Frigerio

55 2014 Non-Executive Independent Director

Fabrizio Landi

64 2014 Non-Executive Independent Director

Silvia Merlo

49 2014 Non-Executive Independent Director

Marina Rubini

48 2014 Non-Executive Independent Director

Raffaella Luglini

2013 Head of External Relations, Communication, Italian Institutional Affairs, Investor Relations and Sustainability

Biographies

Name Description

Giovanni De Gennaro

Mr. Giovanni De Gennaro serves as Chairman of the Board of Leonardo - Societa per Azioni since July 4, 2013. After completing his military service obligations as a reserve officer in the Army and a short stint working at the Treasury, he joined the Ministry of the Interior, in the role of Senior Police Officer. He spent most of his professional career in the Police Force (until 1994, when he was appointed Prefect, First Class). In 2000 he was appointed Chief of Police - Director General of Law Enforcement. Subsequently, in 2007, he was made Head of Cabinet at the Department of the Interior. During this appointment, due to the exceptional severity of the crisis related to the disposal of waste in Campania, the Government entrusted him for a period of 120 days with temporary management of the emergency, appointing him Special Commissioner. In 2008 he was appointed Director General of the Department of Security Information (DIS), with the additional task of implementing, the regulatory and organizational aspects of, the complex reform of the information services commissioned by Parliament in 2007. In 2012, the Council of Ministers appointed him Undersecretary of State to the Prime Minister's Office, responsible for the information and security services. On behalf of the Government, he took part in the approval process, voted unanimously by Parliament, for further partial regulatory reform of the law on information services, with particular reference to the delicate matter of State secrets. In 2000 he was honoured with the title of Knight Grand Cross of the Order "Merit of the Republic." He is the Chairman of the Center for American Studies and in May 2014 he took up the role of President of Fondazione Ansaldo. He graduated in Law at the University of Rome La Sapienza.

Alessandro Profumo

Alessandra Genco

Luciano Marcocci

Matteo Attrovio

Andrea Parrella

Salvatore Lampone

Giovanni Soccodato

Manlio Cuccaro

Gianpiero Cutillo

Marco De Fazio

Domenico Braccialarghe

Marco Di Capua

Carlo Formosa

Simonetta Iarlori

Francesco Lalli

Lorenzo Mariani

Tommaso Profeta

Daniele Romiti

Renzo Tosini

Luciano Acciari

Paolo Cantarella

Mr. Paolo Cantarella serves as Non-Executive Lead Independent Director of Leonardo - Societa per Azioni since May 15, 2014. He also serves as Member of the Audit and Strategy Committees of the Company. He graduated in Mechanical Engineering from Politecnico di Tornio. He began his career in Turin automotive components, as General Manager. He joined the Fiat Automotive Components Sector in 1977, as aid to the Sector Chief Executive Officer and later as Vice President Marketing and Sales of AGES. In 1980 he was appointed Assistant to the Chief Executive Officer of Fiat SpA. In 1983 he was nominated Chief Executive Officer of Comau, a Fiat company. In 1989 he joined Fiat Auto as Vice President Purchasing and Logistics. On February 1, 1990 he was named Chief Operating Officer of Fiat Auto. On December 10, 1990 he was appointed Chief Executive Officer of Fiat Auto. From February 28, 1996, to June 10, 2002, he was Chief Executive Officer of Fiat SpA, Chairman of Fiat Auto SpA and Chairman of Iveco B.V. In 2000 and 2001 he was President of ACEA (European Automobile Manufacturer Association). In 1997 he was awarded the title of Cavaliere del Lavoro. He was appointed by UE Commissioner E. Likanen Co-Chairman with Anatoly Chubais of the European Union - Russia Industrialists Round Table for 2001 and 2002. He has been Member of the Steering Committee of Confindustria and Director of CNH N.V., Alcatel, Mediobanca, HdP and more recently of Polaroid, Terna and Toroc. At present he is Director and Chairman of the Compensation Committee of Iren, Chairman of Inpartner, Director of GVS, Member of the Advisory Board of Mandarin Capital Partners and Operating Partner of Advent International.

Antonino Turicchi

Guido Alpa

Luca Bader

Marina Calderone

Marta Dassu

Dario Frigerio

Fabrizio Landi

Silvia Merlo

Ms. Silvia Merlo serves as Non-Executive Independent Director of Leonardo - Societa per Azioni since May 15, 2014. She also serves as Member of the Audit Committee of the Company. She holds a Master of Science degree in Business Economics from Universita Carlo Cattaneo - LIUC. She was appointed Chief Executive Officer of Merlo SpA, Tecnoindustrie Merlo SpA, Treemmee Tecnology Srl, Chairman of the Board of Merlo Rent Srl, Centro Formazione e Ricerca Merlo Srl, Co.imm.i Srl, Director of Ergos Srl, Chief Executive Officer of Ibis SpA, Chairman of the Board of Movimatica Srl and Director of Banca Cassa di Risparmio di Savigliano SpA.

Marina Rubini

Raffaella Luglini