Our Group - Mediobanca Group Homepage Main navigation Main content Footer MediobancaMediobanca About us What sets us apart Business model and divisionsInternational business Group structureGroup offices and companies Innovation and DigitalInvestments in innovation Innovation for clients New frontiers in technology Leadership Team Our history80 years Mediobanca Mediobanca Historical Archive "Vincenzo Maranghi" Mediobanca, Enrico Cuccia and a virtuous investment banking culture Historical buildings Fondazione Giancarla Vollaro Contacts GovernanceGovernance Our corporate governance model Business Ethics General MeetingsGeneral Meeting 2026 General Meeting 28 October 2025 Previous AGM records Board of Directors CommitteesRisks and Sustainability Committee Related Parties Committee Appointments Committee Remuneration Committee Committee instituted pursuant to article 18(4) of Articles of Association Statutory Audit Committee Leadership Team RemunerationRemuneration policy ESG-related KPIs Performance share scheme Management and Board pay Severance pay Long-term plans archive and ESOP Internal dealing ShareholdersConsultation Agreement between shareholders Share buyback programme Internal control and risksRisk management Main risks IT Risk e cybersecurity Governance reports and documents Contacts Investor RelationsInvestor Relations Merger of MB into MPS Investor kit Board S-D Engagement Investing in MediobancaStrategic Plan 2026-30 Last 10Y performance Acquisitions and disposals Financial resultsResults Presentations Financial press releases Financial calendar Mediobanca sharesKey share data Dividends Share buyback programme Changes in share capital Analyst coverage Funding and ratingRating Bond maturities and composition Covered bonds Green, Social and Sustainability Bond Framework Asset-Backed Security (ABS) Wealth Management deposits Products issued Capital solidityCapital management Pillar III Newsletter IR Contacts Responsible BankingResponsible Banking Our commitmentStrategy Sustainability Timeline Sustainability governance Priorities Relations with our stakeholders Protection of Human Rights Climate and environmentClimate change Diversity and inclusionOur D&I strategy Our human capital Talent Attraction Professional training and development WORDS book Bloomberg Gender-Equality Index (GEI) Valore D Carta ABI Parenting Fairness in remuneration systems Mental health and well-being Focus on clients and ESG offeringESG in our Group Responsible investments and ESG products Information Security Solidarity with our communityEducation and financial inclusion Social Inclusion Culture and research Documents IndexesOther Metrics for ESG Indexes News Contacts CommunicationCommunication Press releases News & events Awards Alert Mail Contacts Our PodcastsWORDS - What does it mean to speak inclusively Subtle community Work With Us Work With Us Why Mediobanca? Our people Training and Development Mediobanca Wealth Management Talent Program What we offer Life @ MB How to apply Open positions Spontaneous candidate Contacts You are?You are? Investors & Shareholders Individual and professional customers Journalist Suppliers ThemeInfo Light Dark Auto Group SitesGroup Sites Mediobanca SGR Mediobanca International (Luxembourg) S.A. Mediobanca Private Banking Fiduciary services – Spafid Mediobanca Product issued Mediobanca Certificates Mediobanca Premier Compass Gruppo Mediobanca Mediobanca Innovations Services Mediobanca Studies Fondazione Vollaro SearchSearch for keywordsSearch All site Mediobanca Group Investor relations Media Relations Corporate Governance Citizenship Work with us Italiano Homepage Italiano Search site.group.label [en-US] site.calendar.label [en-US] site.press.label [en-US] site.kit.label [en-US] Light Dark Auto Wealth ManagementOverview What we can offerMediobanca Premier Private & Investment Banking Product factories Corporate & Investment BankingOverview What we can offerCorporate finance Advisory services Financial markets Mediobanca Sustainable Finance Hub Specialty finance Consumer FinanceOverview What we can offer Insurance MediobancaAbout us What sets us apart Business model and divisionsInternational business Group structureGroup offices and companies Innovation and DigitalInvestments in innovation Innovation for clients New frontiers in technology Leadership Team Our history80 years Mediobanca Mediobanca Historical Archive "Vincenzo Maranghi" Mediobanca, Enrico Cuccia and a virtuous investment banking culture Historical buildings Fondazione Giancarla Vollaro Contacts GovernanceOur corporate governance model Business Ethics General MeetingsGeneral Meeting 2026 General Meeting 28 October 2025 Previous AGM records Board of Directors CommitteesRisks and Sustainability Committee Related Parties Committee Appointments Committee Remuneration Committee Committee instituted pursuant to article 18(4) of Articles of Association Statutory Audit Committee Leadership Team RemunerationRemuneration policy ESG-related KPIs Performance share scheme Management and Board pay Severance pay Long-term plans archive and ESOP Internal dealing ShareholdersConsultation Agreement between shareholders Share buyback programme Internal control and risksRisk management Main risks IT Risk e cybersecurity Governance reports and documents Contacts Investor RelationsMerger of MB into MPS Investor kit Board S-D Engagement Investing in MediobancaStrategic Plan 2026-30 Last 10Y performance Acquisitions and disposals Financial resultsResults Presentations Financial press releases Financial calendar Mediobanca sharesKey share data Dividends Share buyback programme Changes in share capital Analyst coverage Funding and ratingRating Bond maturities and composition Covered bonds Green, Social and Sustainability Bond Framework Asset-Backed Security (ABS) Wealth Management deposits Products issued Capital solidityCapital management Pillar III General archive Newsletter IR Contacts Responsible BankingOur commitmentStrategy Sustainability Timeline Sustainability governance Priorities Relations with our stakeholders Protection of Human Rights Climate and environmentClimate change Diversity and inclusionOur D&I strategy Our human capital Talent Attraction Professional training and development WORDS book Bloomberg Gender-Equality Index (GEI) Valore D Carta ABI Parenting Fairness in remuneration systems Mental health and well-being Focus on clients and ESG offeringESG in our Group Responsible investments and ESG products Information Security Solidarity with our communityEducation and financial inclusion Social Inclusion Culture and research Documents IndexesOther Metrics for ESG Indexes News Contacts CommunicationPress releases News & events "Vincenzo Maranghi" Mediobanca Group Historical ArchiveThe Archive Awards Alert Mail Contacts Our PodcastsWORDS - What does it mean to speak inclusively Subtle community Work With UsWhy Mediobanca? Our people Training and Development Mediobanca Wealth Management Talent Program What we offer Who we look for Life @ MB How to apply Open positions Spontaneous candidate Contacts INSIGHTCapital Market Day Climate and environment Diversity and inclusion Stakeholder engagement Digital transformation Our Podcasts WORDS book You are?Investors & Shareholders Individual and professional customers Journalist Suppliers Group SitesMediobanca SGR Mediobanca International (Luxembourg) S.A. Mediobanca Private Banking Fiduciary services – Spafid Mediobanca Product issued Mediobanca Certificates Mediobanca Premier Compass Gruppo Mediobanca Mediobanca Innovations Services Mediobanca Studies Fondazione Vollaro Homepage Mediobanca Our Group About us We are an established, specialized financial group with a unique positioning in the Italian banking panorama. As a result of the profound transformation process we have undergone in the past fifteen years, we have established ourselves as leaders in Wealth Management, positioning ourselves as bank of choice for companies and entrepreneurs. We have succeeded in changing while remaining faithful to the values we have held for the almost 80 years of our history. Read more What we do Our business model is highly distinctive and is based on different, highly specialized and profitable activities. Wealth Management is the main driver of our future growth, providing services to both Premier segment and HNWI/UHNWI clients. Our growth in this sector has been driven by the synergies unlocked with our established Corporate & Investment Banking division, developing a Private & Investment Banking model that is unique in Italy. The other divisions - Consumer Finance, through our subsidiary Compass Banca, and Insurance, which consists primarily of our investment in Assicurazioni Generali – are first and foremost important sources of diversification for the Group, as well as significant contributors to consolidated revenues and earnings. Read more What sets us apart Our solid reputation rests on the excellence and exclusive nature of the services we offer, the care we take in assisting our clients, the ethical approach that marks us out as a school of responsible banking, and the sustainability of our growth. We seek to combine a strong appetite for innovation with respect for our traditional values of confidentiality and integrity. Read more Our leadership team Find out more about the members of our senior leadership team Innovation and technological development In the roadmap set out by our Digital Agenda, technological innovation helps us to meet our clients’ expectations and to make our own internal processes increasingly efficient. Read more The other pages in this section Our history Group structure Contacts DISCLAIMER CORPORATE DATA COMPLAINTS BREXIT MIFID – MIFIR - EMIR MARKET ABUSE REGULATION PRIIPS/KID BENCHMARK REGULATION (EU) 2016/1011 DORMANT DEPOSITS GENERAL ARCHIVE PRIVACY ACCESSIBILITY FAQ COOKIES DIGITAL SECURITY TRANSPARENCY WHISTLEBLOWING Youtube LinkedIn Twitter ©Copyright 2024 Mediobanca Banca di Credito Finanziario S.p.A.None of the material contained in this website may be published, distributed, sold or otherwise reproduced in any form, whether written or printed, without the prior consent of Mediobanca S.p.A.