Post by Leonardo

The Board of Directors of #Leonardo, which met today under the chairmanship of Francesco Macrì, proceeded to establish its internal Board Committees. Chairman Francesco Macrì stated: “The new structure of the Committees responds to the need to ensure Board-level oversight consistent with the specific features of Leonardo’s business and with the main areas of focus for the Group, also in light of the evolution of the relevant geopolitical, industrial, technological and regulatory context. The Board also deemed it appropriate to promote gender equality by appointing three female Chairmen for five Committees.” Such Committees, also envisaged in compliance with the Corporate Governance Code and with preliminary, propositive and consultative functions to support the activities of the administrative body in the areas of their respective competence, are composed consistently with the recommendations of the aforementioned Code. Control and Risks Committee: · Roberto Diacetti (Chairman - Independent) · Trifone Altieri (Independent) · (Rosina) Rosalba Veltri (Independent) · Dominique Levy (Independent) · Elena Vasco (Independent) Nomination and Remuneration Committee: · Trifone Altieri (Chairman – Independent) · Francesco Soro (Independent) · Cristina Manara (Independent) · MAURIZIO TUCCI (Independent) · Roberto Diacetti (Independent) Sustainability Committee: · (Rosina) Rosalba Veltri (Chairman - Independent) · Maurizio Tucci (Independent) · Elena Grifoni Winters (Independent) · Enrica Giorgetti (Independent) Geopolitical, industrial scenarios and technological innovation Committee: · Cristina Manara (Chairman - Independent) · Francesco Soro (Independent) · Elena Grifoni (Independent) · Dominique Levy (Independent) · Maurizio Tucci (Independent) Governance and Related Parties Committee: · Enrica Giorgetti (Chairman – Independent) · Elena Vasco (Indipendente) · Elena Grifoni (Indipendente) · Dominique Levy (Indipendente) At today’s meeting, the Board of Directors also appointed the Lead Independent Director, namely Director Maurizio Tucci. The Board offered the Chairmen and members of the Committees its congratulations and best wishes for the performance of the offices assigned to them. https://lnkd.in/ddA88ic7 #LDO_PR