Board of Directors

Our Board of Directors is aligned with best international practice in terms of diversity, independence and blend of skills.

Changes in composition

The Board of Directors appointed on 28 October 2025, and in office until the financial statements for the year ending 31 December 2027 have been adopted, consists of 11 members, 73% of whom are independent.

Board of Directors: members

massimo bertolini

Massimo Bertolini

Segretario del Consiglio di Amministrazione

The composition of the current Board of Directors reflect a suitable combination of competences and professional skills.

Specific skills
  • Mediobanca businesses
    50%
  • Risk management
    75%
  • Internal control systems
    67%
  • Planning
    42%
  • Managerial capabilities
    75%
  • Bank accounting
    35%
  • Legal competences
    58%
  • Macroeconomics
    42%

Mediobanca businesses: knowledge, including strategic, of the banking businesses in which the Mediobanca operates (Corporate and Investment Banking, Wealth Management, Consumer Banking)

Risk Management (including environmental risks)

Internal control systems: compliance, AML and internal audit

Planning: including in terms of strategic allocation of regulatory and economic capital and risk measurement

Managerial capabilities and entrepreneurial experience

Bank accounting and reporting

Legal competences and regulatory

Macroeconomics/international economics