BOARD MEMBERS*

Executive Non executive Independent C.R.C.(1) C.R.(2) C.N.(3)
Marina Berlusconi Chairman
Antonio Porro CEO
Pier Silvio Berlusconi Board member
Elena Biffi Board member
Alessandro Franzosi Board member
Danilo Pellegrino Director
Angelo Renoldi Board member
Cristina Rossello Board member
Francesco Currò Board member
Valentina Casella Director
Alceo Rapagna Director
Paola Elisabetta Galbiati Galbiati

Board members ownership*

Alessandro Franzosi 20,000 stocks on 10/10/20

TOP MANAGEMENT*

Antonio Porro CEO
Federico Angrisano Communications and Media Relations
Alessandro Franzosi Chief Financial Officer
Carlo Mandelli General Manager Magazines Italy - Chairman and CEO Mondadori Intl. Business
Carmine Perna Managing director Mondadori Retail
Francesca Rigolio Diversity & Inclusion Officer
Daniele Sacco Group Human Resources and Organisation
Andrea Santagata Chief Innovation Officer
Enrico Selva Coddè Managing director Mondadori Libri trade area

(1): Control and Risk Committee (2): Compensation Committee (3): Nomination Committee

Other information relating governance

Compensation Stock Mbo Incentivo
List based voting system (BoD / MB)
Record Date

Shareholders*

grafico azionisti
  • Silchester International6.85%
  • Altri Azionisti < 3%39.85%
  • Fininvest53.3%
Source: Company Update: 6/17/15