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Mediobanca Group Historical Archive "Vincenzo Maranghi"
Mediobanca, Enrico Cuccia and a virtuous investment banking culture
Historical Buildings
Fondazione Giancarla Vollaro
Contacts
Governance
Our corporate governance model
Business ethics
Board of Directors
Lead Independent Director
Meetings and minutes
Board evaluation
Succession planning
Committees
Risks Committee
Related Parties Committee
Appointments Committee
Remuneration Committee
Sustainability Committee
Committee pursuant to art. 18, par. 4 of the Articles of Association
Statutory Audit Committee
Remuneration
Remuneration governance
Remuneration policy
Management and Board pay
ESG KPIs and Gender neutrality
Long Term Incentive
Performance share scheme
ESOP Plan 2023-2026
Severance pay
Internal dealing
Transactions
Individual holdings
Main shareholders
Shareholders consultation agreement
Treasury shares - buyback plan
Dialogue with investors
Internal control and risks
Risk management
General Meetings
General Meeting 2023
Process for the submission of the list of the Board of Directors - General Meeting 2023
Previous AGM records
Governance reports and documents
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Mediobanca Strategic Guidelines 2023 - 2026
2023-26 Strategic Plan Guidelines
Group ambition
Objectives by business area
ESG targets in the plan
Digital agenda
Shareholder remuneration
Acquisitions and sales
Investor kit
Board S-D Engagement
Investing in Mediobanca
The Mediobanca Group today
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Investing in innovation
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New frontiers in technology
Challenges posed by digitalization
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Treasury shares - buyback plan
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