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Our Group
Our Group
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What sets us apart
Consistent and sustainable strategy
International business
Business model and divisions
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Historical buildings
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Governance
Governance
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Our corporate governance model
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Meetings and minutes
Board evaluation
Board of Directors
Executive Committee
Risks Committee
Appointments Committee
Remuneration Committee
Corporate Social Responsibility Commitee
Committee pursuant to art. 18, par. 4 of the Articles of Association
Committees
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Remuneration governance
Remuneration policy
Management and Board pay
Long Term Incentive
Performance share scheme
Severance pay
Remuneration
Transactions
Individual holdings
Internal dealing
Shareholders consultation agreement
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Main shareholders
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Internal control and risks
General Meeting 2020
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General Meetings
Governance reports and documents
Contacts
Investor Relations
Investor Relations
Covid-19: Crisis management
The Mediobanca Group today
Outlook
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Changes in governance
Investor kit
Investing in Mediobanca
Group ambition
Remuneration of shareholders
Objectives by business area
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Investing in innovation
Acquisitions and sales
2019-23 Strategic Plan
Results
Presentations
Results and presentations
Financial press releases
Financial calendar
Key stock data
Changes in share capital
Dividends
Buyback
Mediobanca shares
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Analyst coverage
Bond maturities and composition
Covered bonds
Asset-Backed Securities (ABS)
Wealth Management deposits
Rating
Funding and rating
Capital management
Pillar III
Capital solidity
Main risks
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Responsible Banking
Responsible Banking
Covid-19: Crisis management
Strategies, policies, objectives and results
Governance of sustainability and ethics
Our priorities
Relations with our stakeholders
Our contribution to the Global Agenda
Our commitment
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ESG products
Innovation, multichannel approach, digitalization
Protection of personal data and data security
Financial inclusion and education, access to resources
Our responsible offerting
Environment and local area
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Protection of Human Rights
Professional training and development
Managing, attracting, developing and retaining talent
We enhance human capital
Energy and CO₂ emissions
Sustainable consumption management
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Press releases
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“Vincenzo Maranghi” Historical Archive
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Historical library
Archivio Storico e Cultural Heritage
Press kit
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Why Mediobanca?
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Italiano

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Mediobanca SGR
Mediobanca Management Company
Mediobanca International (Luxembourg) S.A.
Area Studi MBRES
Credito al Consumo - Compass Banca
Retail Banking - CheBanca!
Private Banking - Compagnie Monégasque de Banque
Leasing – SelmaBipiemme
Servizi fiduciari – Spafid
MBFACTA
MBCREDIT SOLUTIONS S.P.A.
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RAM Active Investments (Europe) SA
Messier Maris & Associés SAS
Messier Maris & Associés LLC

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