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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
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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
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General Meetings
General Meeting 2023
Process for the submission of the list of the Board of Directors - General Meeting 2023
Previous AGM records
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Mediobanca Strategic Guidelines 2023 - 2026
2023-26 Strategic Plan Guidelines
Group ambition
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ESG targets in the plan
Digital agenda
Shareholder remuneration
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Board S-D Engagement
Investing in Mediobanca
The Mediobanca Group today
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