Risk Committee

Appointed Director of Italmobiliare by the Shareholders’ Meeting of April 22, 2026.

Alessandra Genco served as Chief Financial Officer of Leonardo S.p.A. from October 2017 to November 2025, a company she joined in 2006, where she built extensive experience in senior finance roles, including Vice President Group Finance and Vice President for Investments, New Initiatives and Portfolio Evaluation. Previously, she was a Vice President at Goldman, Sachs & Co. in New York in the Investment Banking Division. She began her professional career at Banca di Roma as a Risk Manager.

She holds a degree in Economics, summa cum laude, from LUISS Guido Carli University in Rome and an MBA from the Stanford University Graduate School of Business.

Since 2022, she has been a shareholder representative on the Supervisory Board of BASF SE, where she serves as Chairperson of the Audit and Risk Committee and as a member of the Strategy Committee and of the Nominations Committee.

Appointed Director of Italmobiliare by the Shareholders’ Meeting of April 22, 2026. She previously served as a Statutory Auditor of the Company from 2023.

Having graduated in Economics and Social Sciences from the Università della Calabria, she is enrolled in the Register of Chartered Accountants and Accounting Experts of Milan and in the Register of Independent Auditors.

In 1992 she joined KPMG where she worked for almost fifteen years, becoming Senior Manager.

From 2007 to 2015 she worked in Mazars S.p.A. as manager for the insurance sector.

From 2016 to 2021 she was professor of Accounting and Management in Insurance for the Bachelor's Degree program in Actuarial Sciences at the Catholic University of Milan. She is currently a Lecturer at the same Faculty.

She practices professionally at her own office in Milan and serves as Counsel at ADVANT-Nctm.

She is Chairman of the Board of Directors of BNP Paribas Cardif Vita S.p.A. and holds the position of Independent Director in Interpump Group S.p.A., Ariston Holding NV and BCC Vita Assicurazioni S.p.A., and is a Statutory Auditor or Chairman of the Board of Statutory Auditors in several small and medium-sized companies including Cetena S.p.A. and NextChem S.p.A.

Appointed Director of Italmobiliare by the Shareholders’ Meeting of April 22, 2026. He previously served as a Statutory Auditor of the Company from 2020.

Graduated in Economics and Commerce from the Catholic University of Milan.

Associate Professor at the Faculty of Banking, Financial and Insurance Sciences of the Catholic University of Milan.

Certified Public Accountant in Milan. Registered Auditor in the register established at the Ministry of Economy and Finance.

He is a member of the Audit Committee of Unicredit S.p.A.

He is a Standing Auditor of Edison S.p.A. and Transalpina di Energia S.p.A., as well as Auditor of the Teatro alla Scala Academy of Arts and Crafts of the Performing Arts Foundation.