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Mediobanca Banca di Credito Finanziario SpA (MDBI.MI)

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Summary

Name Age Since Current Position

Renato Pagliaro

60 2010 Non-Executive Chairman of the Board

Alberto Nagel

52 2008 Chief Executive Officer, Executive Director

Maurizia Comneno

69 2014 Independent Vice Chairman

Marco Tronchetti Provera

69 2013 Non-Executive Vice Chairman of the Board

Tayfun Bayazit

Chairman and Senior Advisor of MB Advisory

Massimo Bertolini

2017 Head of Group Corporate Affairs and Group Treasury

Francesco Vinci

54 2010 Executive Director, General Manager

Gian Luca Sichel

49 2014 Executive Director

Alexandra Young

49 2014 Executive Director

Emanuele Flappini

44 2017 Head of Company Financial Reporting

Stefano Marsaglia

Executive Chairman and Co-Head of Global Corporate & Investment Banking

Gilberto Benetton

76 2008 Non-Executive Director

Cesar Alierta

2017 Independent Director

Mauro Bini

60 2014 Independent Director

Marie Bollore

29 2017 Independent Director

Maurizio Carfagna

70 2014 Independent Director

Maurizio Costa

69 2014 Independent Director

Angela Gamba

47 2017 Independent Director

Valerie Hortefeux

2017 Independent Director

Alberto Lupoi

2017 Independent Director

Massimo Tononi

53 2017 Independent Director

Gabriele Villa

53 2017 Independent Director

Tarak Ben Ammar

68 2008 Non-Executive Independent Director

Angelo Caso

77 2008 Non-Executive Independent Director

Vanessa Laberenne

39 2012 Non-Executive Independent Director

Elisabetta Magistretti

70 2011 Non-Executive Independent Director

Alberto Pecci

74 2012 Non-Executive Independent Director

Jessica Spina

48 Head of Investor Relations

Biographies

Name Description

Renato Pagliaro

Dr. Renato Pagliaro serves as Non-Executive Chairman of the Board of Mediobanca Banca Di Credito Finanziario SpA since May 10, 2010. He also serves as Chairman of the Executive and Nominating Committee and as Member of the Remuneration Committee of the Company. He has been admitted to the register of Auditors since 1993. He joined the Company in September 1981. He was appointed officer in 1985 and Manager in 1991. He was made Central Manager in 1997, Deputy General Manager in April 2002, Co-General Manager and Secretary to the Board of Directors in April 2003, and he was General Manager from October 2008 to May 2010. He was Chairman of the Management Board from July 2, 2007 to October 28, 2008, and has been a Director since October 28, 2008. He is also Director of Telecom Italia SpA and Pirelli & C. SpA. He graduated in Business and Economics from Universita Commerciale Luigi Bocconi in 1981. He has been Chartered Accountant since 1981.

Alberto Nagel

Dr. Alberto Nicola Nagel serves as Chief Executive Officer and Executive Director of Mediobanca Banca Di Credito Finanziario SpA since October 28, 2008. He also serves as Member of the Executive and Nominating Committees of the Company. He joined the Company on April 2, 1991. He has spent his entire career at the Company, taking on positions of increasing responsibility, starting off in the Finance division, before moving to cover financial institutions and groups, becoming head of this unit in 1997. As the organizational structure of the Company developed, he was appointed Head of the Investment Banking Division. He was promoted to the rank of officer on April 1, 1995 and appointed Central Manager on February 1, 1998, Deputy General Manager on April 12, 2002 and General Manager on April 14, 2003. In July 2007 he was appointed Managing Director, and in October 2008 became Chief Executive Officer and Executive Director of the Company. He graduated in Business Economics from Universita Commerciale Luigi Bocconi in 1990.

Maurizia Comneno

Ms. Maurizia Angelo Comneno serves as Independent Vice Chairman of MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI since October 28, 2014. She graduated in Law and obtained her authorization to the exercise legal profession in 1972, before joining Legal department of Credito Italiano in Bologna in August 1978. She then joined the Legal office at headquarters in Milan in March 1981. To begin with she headed up the Assistance and Legal Counsel team of the Legal office, and in November 1994 was appointed Joint Manager, the first women to hold such office. After the Assistance and Legal Counsel teams were split, she became head of Legal office and was appointed Director, as from June 1998, she also took on responsibility for Corporate Affairs. In November 1999, following the merger between the Credito Italiano and UniCredito groups, she became head of the Legal, Compliance and Corporate Affairs office at UniCredito Italiano, with the title of Joint-Central manager, the first woman to hold such a position. She was appointed Central Manager in May 2002. In August 2007, following an internal reorganization due to the Capitalia group acquisition, she became head of Compliance and Corporate Affairs and was appointed Group Compliance Officer. She retired from Unicredit Group on 1 October 2008. From 2008 to 2014 served as standing auditor on the Statutory Audit Committee of Mediobanca S.p.A.

Marco Tronchetti Provera

Dr. Marco Tronchetti Provera serves as Non-Executive Vice Chairman of the Board of Mediobanca Banca Di Credito Finanziario SpA since November 20, 2013. He served as Non-Executive Vice Chairman of the Board of Directors of Mediobanca Banca Di Credito Finanziario SpA from October 28, 2008 until July 18, 2013. On July 18, 2013 he was autosuspended from the position of Vice Chairman and Director of the Company. Prior to his appointment he was Member of the Supervisory Board of the Company from May 23, 2007 to October 28, 2010. In Addition he is Chairman of the Board and Chief Executive Officer of Pirelli & C. SpA, Chairman of the Board of Camfin SpA, Prelios SpA, Gruppo Partecipazioni Industriali and Director of F.C. Internazionale Milano. He developed a sea transport business for the family company beginning in the early seventies. He entered the Pirelli Group in 1986. He took over operational leadership of the Group in 1992. He was Chairman of Il Sole 24 Ore from December 1996 to September 2001 and Board Member of Teatro alla Scala from October 2001 to September 2005. He was Chairman of Telecom Italia SpA from September 2001 to September 2006. He graduated in Economics and Business Administration from Universita Commerciale Luigi Bocconi in 1971.

Tayfun Bayazit

Massimo Bertolini

Dr. Massimo Bertolini serves as Head of Group Corporate Affairs and Group Treasury of Mediobanca Banca Di Credito Finanziario SpA since September 30, 2017. He was Financial Reporting Officer, Secretary of Mediobanca Banca Di Credito Finanziario SpA from October 28, 2011. He was appointed Financial Reporting Officer on July 4, 2007.

Francesco Vinci

Dr. Francesco Saverio Vinci serves as Executive Director and General Manager of Mediobanca Banca Di Credito Finanziario SpA since May 10, 2010. He also serves as Member of the Executive and Nominating Committees. He joined the Company in June 1987. Within the Company he became in June 1990 Manager, in June 1995 Senior Manager, in June 1997 Deputy Central Manager, in March 2000 Managing Director and Executive Director, in March 2006 Deputy General Manager, in July 2, 2007 Member of Management Board and on October 28, 2008 Executive Director. He is currently Director of Banca Esperia and of Perseo. He graduated in Business Administration from Universita Commerciale Luigi Bocconi of Milan in 1987.

Gian Luca Sichel

Alexandra Young

Ms. Alexandra Young serves as an Executive Director at Mediobanca Banca di Credito Finanziario Societa per Azioni since October 28, 2014. Since February 2011, she is Managing Director - Group Head of Human Resources at Mediobanca SpA. From October 2008 to January 2011, she was Executive Director – Head of Human Resources for Continental Europe, Middle East & Emerging Markets at Nomura. From July 2002 to October 2008, she was Executive Director – Head of Human Resources for Continental Europe, Middle East & Emerging Markets at Lehman Brothers. From October 1995 to July 2002, she was Vice President - Head of Human Resources – Milan at BNP Paribas. From April 1992 to September 1995, she was Responsible for Recruitment & Training and Career Development – Milan at JP Morgan. She obtained B.A. Honors from University College London - London University in 1990.

Emanuele Flappini

Stefano Marsaglia

Gilberto Benetton

Dr. Gilberto Benetton serves as Non-Executive Director of Mediobanca Banca Di Credito Finanziario SpA since October 28, 2008. He also served as Member of the Supervisory Board of the Company from July 2, 2007 to October 28, 2008. Prior to this he was Non-Executive Director of the Company. In 1965, along with his siblings Giuliana, Luciano, and Carlo, he founded Benetton Group. He is Chairman of Edizione Srl, the family’s financial holding company, Chairman of Autogrill and Director of Benetton Group, Sintonia Sa and Atlantia SpA (motorway and airport infrastructures) and of Pirelli & C. SpA. He oversees all investment activity, both financial and real estate of the family financial holding company. Through the Benetton Foundation, he was responsible for the creation of La Ghirada sport center in Treviso.

Cesar Alierta

Mauro Bini

Marie Bollore

Maurizio Carfagna

Maurizio Costa

Angela Gamba

Valerie Hortefeux

Alberto Lupoi

Massimo Tononi

Gabriele Villa

Mr. Gabriele Villa serves as Independent Director of Mediobanca Banca Di Credito Finanziario SpA since October 28, 2017. He was Independent Member of the Supervisory Board at Mediobanca Banca Di Credito Finanziario SpA from June 27, 2007 until 2008. Apart from that, he was appointed Non-Executive Independent Director of the Company in 2006. He serves in a number of companies, including CreditRas Assicurazioni S.p.A., Cba Vita S.p.A., Solofid S.p.A., Unicredit Xelion Banca S.p.A. and Venice S.p.A.

Tarak Ben Ammar

Mr. Tarak Ben Ammar serves as Non-Executive Independent Director of Mediobanca Banca Di Credito Finanziario SpA since October 28, 2008. Between July 2, 2007 and October 28, 2008 he was Member of the Supervisory Board of the Company. Prior to that, he was also Non-Executive Independent Director of the Company. In addition he is Director of Telecom Italia SpA, Chief Executive Officer of Quinta Communications, Chairman and Chief Executive Officer of Prima Tv, Chairman of Carthago Film, Chairman of Andromeda Tunisie S.A. and Chairman of Promotions et Partecipations International S.A. He started his career in 1977. He founded Carthago, a movie production company. He went on to produce or co-produce between 1980 and 1990 over 50 pictures. He then became an investor and a strategic adviser to media players. In 1990, he co-founded Quinta Communications. In 1995 he became a Board Member of Mediaset. He was awarded the Legion d'Honneur in 1984 by President of France for his cultural contributions. He obtained a Degree in International Relations from Georgetown University.

Angelo Caso

Dr. Angelo Caso serves as Non-Executive Independent Director of Mediobanca Banca Di Credito Finanziario SpA since October 28, 2008. Between July 2, 2007 and October 28, 2008, he was Member of the Supervisory Board of the Company. He also serves as Member of the Executive and Nominating Committees and as Chairman of the Audit, Related Parties Transactions and Remuneration Committees of the Company. He graduated in Business and Economics Studies from Universita Commerciale Luigi Bocconi of Milan in 1964. He is registered as a Chartered Accountant for the jurisdiction of the Court of Milan since January 27, 1965. He has been Auditor (formerly official accounts auditor) since February 18, 1971. He was member of the Commission for the enactment of the accounting standards instituted by the Italian Council of Accountants and Chartered Accountants from its inception. He was member of the Commission for principles of conduct for statutory audit committees instituted by the Italian National Council of Chartered Accountants. He chaired the Federation des Experts Comptables Europeens (FEE) from 1991 to 1993, after having been Deputy Chairman for six years. He was Member of the International Auditing Practices Committee of the IFAC from 1993 to 2000 (now the IAASB). He was Member of the Council of IFAC (International Federation of Accountants) from 2001 to 2005.He was Member of the Milan arbitration chamber from 1998 to 2005. He chaired the technical/scientific committee of the OIC (Organismo Italiano Contabilita) from February 2004 to March 2008. He has been Chairman of the Management Board of the OLC since March 2008. Has also operates as a freelance chartered accountant based in his office in Milan, since 1965. He is currently Chairman of the Board of Osvaldo, Chairman of the Statutory Board of Auditors of Benetton Group, Edizione and of Bracco and Standing Auditor of Italmobiliare.

Vanessa Laberenne

Ms. Vanessa Laberenne serves as Non-Executive Independent Director of Mediobanca Banca Di Credito Finanziario SpA since May 9, 2012. Within the Company she is Member of the Executive Committee, the Audit Committee and the Remuneration Committee. From 2002 to 2003 she was a junior consultant at Dexia Crediop in Rome, Italy and is currently Director of International Investments of the Bollore - Puteaux Group in France. She started working in the Bollore Group in 2004. She obtained a Degree in Business Administration from Universita Commerciale Luigi Bocconi in 2002.

Elisabetta Magistretti

Ms. Elisabetta Magistretti, CPA serves as Non-Executive Independent Director of Mediobanca Banca Di Credito Finanziario SpA since October 28, 2011. She also serves as Member of the Audit, Related Parties Transactions and Nominating Committees of the Company. She has been Independent Director of Pirelli & C. Spa since April 21, 2011 and of Gefran SpA since May 4, 2011. She also serves as Director of Luxottica Group and of Unicredit Audit. In 1972 she joined Arthur Andersen where she became Partner in 1984. In 2001 she became Central Director Head of Administrative Government at UniCredit. In 2006 she became Central Director Head of Internal Audit of UniCredit, a position she held till 2009. She was also Member of the Management Board of Organismo Italiano di Contabilita from 2002 to 2011 and Director of Fondo Interbancario di Tutela dei Depositi from 2002 to 2009. She graduated in Business and Economics from Universita Commerciale Luigi Bocconi of Milan and is a Chartered Accountant.

Alberto Pecci

Dr. Alberto Pecci serves as Non-Executive Independent Director of Mediobanca Banca Di Credito Finanziario SpA since October 27, 2012. He previously served as Director of Mediobanca Banca Di Credito Finanziario SpA until 2002.

Jessica Spina

Ms. Jessica Spina serves as Head of Investor Relations of Mediobanca Banca Di Credito Finanziario SpA. She joined the Company in 1998 where she was in charge of merger and acquisition in the banks and insurance department. From 1992 to 1998 she served as researcher within a number of brokers. She graduated in Political Economy from Universita Commerciale Luigi Bocconi in Milan in 1992. She has been an Accountant since 1993 and Registered Chartered Accountant since 1994. In 1994 she obtained a Diploma from AIAF (Italian Association of Financial Analysts).