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Mediobanca Banca di Credito Finanziario SpA (MDBI.MI)

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Summary

Name Age Since Current Position

Renato Pagliaro

61 2010 Non-Executive Chairman of the Board

Alberto Nagel

53 2008 Chief Executive Officer, Executive Director

Maurizia Comneno

70 2014 Independent Deputy Chairman of the Board

Alberto Pecci

75 2017 Non-Executive Deputy Chairman of the Board

Massimo Bertolini

2017 Head of Group Corporate Affairs and Group Treasury, Secretary to the Board of Directors

Francesco Vinci

56 2010 Executive Director, General Manager

Emanuele Flappini

2017 Head of Company Financial Reporting

Maximo Ibarra

49 2018 Independent Director

Vittorio Pignatti-Morano

61 2018 Independent Director

Gabriele Villa

54 2017 Independent Director

Marie Bollore

30 2014 Non-Executive Independent Director

Maurizio Carfagna

71 2014 Non-Executive Independent Director

Maurizio Costa

70 2014 Non-Executive Independent Director

Angela Gamba

48 2017 Non-Executive Independent Director

Valerie Hortefeux

51 2017 Non-Executive Independent Director

Alberto Lupoi

48 2017 Non-Executive Independent Director

Elisabetta Magistretti

71 2011 Non-Executive Independent Director

Jessica Spina

49 Head of Group Investor Relations & Strategic Corporate Development

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, 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 Deputy Chairman of the Board of the Company 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.

Alberto Pecci

Dr. Alberto Pecci serves as Non-Executive Deputy Chairman of the Board 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.

Massimo Bertolini

Dr. Massimo Bertolini serves as Head of Group Corporate Affairs and Group Treasury, Secretary to the Board of Directors 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, 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.

Emanuele Flappini

Maximo Ibarra

Mr. Maximo Ibarra serves as Independent Director of the Company. He is currently Chief Executive Officer or Royal KPN, the leading telecommunications company in the Netherlands. Between 2004 and 2017 he took on roles of increasing responsibility in the Wind group, eventually becoming Chief Executive Officer.

Vittorio Pignatti-Morano

Mr. Vittorio Pignatti-Morano serves as Independent Director of the Company. He has around thirty years’ experience in the investment banking industry, working mostly for the Paribas and Lehman Brothers groups. Since 2008 he has been co-founder and Executive Chairman of Trilantic Europe, a leading private equity player.

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.

Marie Bollore

Maurizio Carfagna

Eng. Maurizio Carfagna serves as Non-Executive Independent Director of the Company since October 28, 2014. In a 25-year career in the banking sector (including 10 years in management), he worked for a variety of international banks including Chase Manhattan Bank, Midland and Banca Internazionale Lombarda, in all sectors and in Italy and elsewhere (New York and Madrid). He served as Deputy Chairman of HSBC Italia SGR S.p.A. and then, from 2002 to 2006, as Deputy Chairman of UBS Italia S.p.A. He also served as Director of Mediolanum S.p.A. from 2007 to 2014, and as Director of Banca Mediolanum S.p.A. from 2009 to 2014. He graduated in Engineering from the Politecnico di Milano.

Maurizio Costa

Mr. Maurizio Costa serves as Non-Executive Independent Director of the Company since October 28, 2014. Maurizio Costa has a degree in mechanical engineering. He started his career working for the IRI group as a production engineer, and then worked in management consulting. He joined the Montedison Group in 1984, having served as Director of Strategies and Development for Standa from 1985 to 1988 and as General Manager of the Standa group from 1989 to 1992. He joined Mondadori in 1992 as Director of Investee Companies and Business Development. In 1994 he became CEO of the Elemond Group, which includes Electa, Einaudi and Elemond Scuola. In 1997, he was appointed CEO of Arnoldo Mondadori Editore, becoming Deputy Chairman in 2003. He left Mondadori in March 2013 to become Deputy Chairman of Fininvest S.p.A., from which post he resigned in June 2014 when he was appointed Chairman of the Italian publishers’ and newspapers’ federation FIEG.

Angela Gamba

Ms. Angela Gamba serves as Non-Executive Independent Director of the Company. Since 2003 she has specialized in business strategy, having held management posts in private sector companies and non-executive positions in listed companies. She is currently a director of Parmalat S.p.A. and since 2016 has also been responsible for family office activities

Valerie Hortefeux

Ms. Valerie Hortefeux serves as Non-Executive Independent Director of the Company since October 27, 2017. Valerie Hortefeux has started her carrier in 1994 in the communication sector where she has occupied different functions in marketing and communication at RMC (Radio Monte Carlo) and was strategic department advisor for Sofirad (holding that carried out French Government stake in the audiovisual sector) and finally at Consodata before it session to Telecom Italia. In 2005, she has joined 1818 Private Bank (Groupe BPCE) as Private Banker and has develop her own client portfolio (mainly 5 major relationships including 1 CAC 40 listed company for a total asset of 100 million euros). In 2008, she has identified the lack of a dedicated UHNI segment department and has accepted to create it and to manage it for the 1818 Private Bank. Since 2013, Valerie Hortefeux is a member of the Board of Blue Solutions (Bolloré’s group ). Since 2014, she is a member of board of Ramsay – Générale de Santé. She graduated from: Ecole Francaise des Attaches de Presse (1993), ILERI (1987).

Alberto Lupoi

Mr. Alberto Lupoi serves as Non-Executive Independent Director of the Company since October 28, 2017. In 1995 he spent a year as Visiting Student at Linacre College, Oxford University. He has been registered as a lawyer since 1997. In December 2004 he became Associate Professor of Financial Markets and Capital Markets Law and Regulations at the University of Padua. In 2017 he was appointed as arbiter to the Banking and Financial Ombudsman, Turin branch, resigning from the position in October of the same year. He regularly attends and speaks at conferences on banking and financial issues; and is a member of the Scientific Committee of the learned journal Dirittobancario.it.

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.

Jessica Spina

Ms. Jessica Spina serves as Head of Group Investor Relations & Strategic Corporate Development 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).