Leonardo S.p.A.

Board Members

Frances Townsend Former Clinton and Bush DOJ & NSA official; former EVP of Activision Blizzard; sits on the Chubb, McCain Institute & Freeport McMoRan BOD; IP3 Director.

• Lead Independent Director

Luciano Carta Chairman of Leonardo Spa since 20 May 2020

• Chairman (May 20 '20→?)

Dario Frigerio CEO of Unicredit Private Banking

• Non-executive independent director (Jul '13→?)

Marina Rubini Legal Director Central Europe and Italy of Coca-Cola Italia S.r.l.

• Non-executive independent director (May '14→?)

Carmine America

• independent director (May 20 '20→?)

Alessandro Stefano Maria Profumo

• CEO (May 16 '17→?)

Holdings

MBDA Missile Systems European multinational developer and manufacturer of missiles.

• Owner; percent stake: 25%

Memberships

Smartsat CRC Consortium of universities and research organisations funded by the Australian Government to develop know-how and technologies.

• Supporting Partner*

Services & Transactions

Arican Advisory & Capital Arican has pioneered private equity investment into Australian Defence Industry.

• service provider

Miscellaneous Relationships

School of Information Operations (SOIO) The School of Information Operations (SOIO) - Australia is a collaboration between DEWC T&E and Defence and security multinational Leonardo

• Affiliation