In 2015, the Board of Directors met 12 times, with meetings regularly attended by the Board of Statutory Auditors.

The Control and Risks Committee held 8 meetings, the Remuneration and Appointments Committee held 3 meetings and the Related-Party Committee held 3 meetings.

The table indicates the attendance rate for the directors at the BoD and Committee meetings, respectively (number of times present / number of meetings held during the actual term of office of the person concerned).

Board of Directors

OfficeMembertermqualification% attendance rate for BoD meetings*
ChairmanMarina Berlusconifrom 23/04/2015
to 31/12/2017
executive91.663
Chief Executive OfficerErnesto Maurifrom 23/04/2015
to 31/12/2017
executive100.003
DirectorPier Silvio Berlusconifrom 23/04/2015
to 31/12/2017
non-executive50.005
DirectorPasquale Cannatellifrom 23/04/2015
to 31/12/2017
non-executive83.334
DirectorBruno Ermollifrom 23/04/2015
to 31/12/2017
non-executive66.663
DirectorAlfredo Messinafrom 23/04/2015
to 31/12/2017
non-executive77.774
DirectorMartina Mondadorifrom 23/04/2015
to 31/12/2017
non-executive
independent
16.66
DirectorDanilo Pellegrinofrom 23/04/2015
to 31/12/2017
non-executive100.007
DirectorRoberto Polifrom 23/04/2015
to 31/12/2017
non-executive83.336
DirectorOddone Pozzifrom 23/04/2015
to 31/12/2017
executive100.007
DirectorAngelo Renoldifrom 23/04/2015
to 31/12/2017
non-executive
independent
91.662
DirectorMario Rescadal 23/04/2015
fino al 31/12/2017
executive100.008
DirectorCristina Rossellofrom 23/04/2015
to 31/12/2017
non-executive
independent
100.003
DirectorMarco Spadacinifrom 23/04/2015
to 31/12/2017
non-executive
independent
100.0010
DirectorCarlo Sangallifrom 19/04/2012
to 23/04/2015
non-executive
independent
33.331

Quorum needed to present a slate of candidates at the last appointment: 2.5%.
The Company’s applicable minimum ownership stake for shareholders to submit a slate of candidates was determined by Consob resolution no. 19499 of 28 January 2016.
Number of meetings that took place during the fiscal year:
Board of Directors: 12
Internal Control and Risk Management Committee: 8
Remuneration and Appointments Committee: 3
Related Parties Committee: 3

NOTES
* This column reports the number of positions held by the person concerned as director or statutory auditor in other companies listed on regular markets, including abroad, as well as in financial companies, banks, insurance companies, or other large companies. These positions are described in more detail in the Corporate governance report.