18 slides from Mediobanca - Banca Di Credito Finanziario's fact sheet, Dec 13, 2022
Slide 1: Fact Sheet 2022
Fact Sheet 2022 >\OBAA me sees MEDIOBANCA eo 2 ge
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Slide 3: Indice
Indice 1. Mediobanca banking group 5 2. Shareholders 7 3. Composition and role 9 4. Business model 11 5. Key market data 13 6. Locations 15
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Slide 5: 1. Mediobanca banking group
1. Mediobanca 5 banking group We have worked alongside Italian families and businesses for nearly 80 years, caring for their financial needs attentively and responsibly. Today we are a specialized financial group with a unique position in the Italian banking industry. Distinctiveness and sustainabil
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Slide 7: 2. Shareholders
2. Shareholders 7 Mediobanca’s ownership structure currently consists of more than 46,000 shareholders, with a sizeable and growing presence of institutional investors, currently at 45%. The Mediobanca group’s ownership structure has changed significantly since 2003, along with the transformation of
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Slide 9: 3. Composition and role
3. Composition and 9 role Board increasingly in line with international best practices. Our unwavering focus on improving corporate governance has led, in particular, to changes in the Board of Directors, the body responsible for the group’s strategic oversight. Not only do these changes reflect na
Slide 10: Board of directors
10 BOD RENEWED BY THE AGM THE OFFICE DATE OF BIRTH INDIPENDENT* INDIPENDENT** MANAGER 28TH OF OCTOBER Renato Pagliaro Chairman 20/02/1957 X Maurizia Angelo Comneno Dep. Chairman 18/06/1948 X Alberto Nagel CEO 07/06/1965 X Francesco Saverio Vinci GM 10/11/1962 X Virginie Banet Director 18/01/1966 X X
Slide 11: 4. Business model
4. Business model 11 Our distinctive business model is structured in a consistent, diversified and integrated manner. It sets us apart in the Italian banking industry. Our four business areas are each highly specialized with excellent profit margins. Our business model is that of a specialized fi
Slide 12: Business model divisions
12 eNNERGIC BUSINES. wer Capital light Fee driver Recurrent Labour intensive Fee driver Cyclical WEALTH CORPORATE a) MANAGEMENT J & INVESTMENT BANKING PRINCIPAL CONSUMER fF % a (a) Ea [o} 2 fo) = 2 SS INVESTING BANKING Y = c& & °o z So me fo) (o} zy C4 EPS/DPS accretive Revenue driver Source of capi
Slide 13: 5. Key market data
5. Key market data 13 PRICE AND PERFORMANCE AT YEAR END JUNE JUNE JUNE JUNE JUNE JUNE JUNE JUNE JUNE JUNE 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 SHARE INFORMATION Year Low Price (€) 2.8 2.4 4.2 4.9 4.6 4.7 7.7 7.2 4.2 6.0 Year High Price (€) 7.2 5.6 8.4 9.6 9.9 9.2 10.5 9.6 11.0 10.0 Year
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Slide 15: 6. Locations
6. Locations 15 Mediobanca S.p.A. Italy Milan Rome Piazzetta Enrico Cuccia, 1 Piazza di Spagna, 15 20121 Milan 00187 Rome Tel. +39 02 8829.1 Tel. +39 06 6758291 Fax. +39 02 8829.367 Fax. +39 06 6795877 Main Companies Compagnie Monégasque CheBanca! S.p.A. De Banque 23 avenue de la Costa Viale Luigi B
Slide 16: Main companies and international offices
16 SPAFID Compass Banca Foro Buonaparte 10 Via Caldera, 21/D 20121 Milan 20153 Milan Tel. 02-28311011 Tel. 02-721321 Fax. 02-28311030 Fax. 02-72132374 Selma Bipiemme Leasing Polus Capital management Via Battistotti Sassi 11/A 62 Buckingham Gate 20133 Milan London SW1E 6AJ Tel. 02-748221 Tel. +44 (0)
Slide 17: Sy £ ~) ‘ N
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Slide 18: Mediobanca
MEDIOBANCA