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

Office Member term qualification % attendance rate for BoD meetings *
Chairman Marina Berlusconi from 23/04/2015
to 31/12/2017
executive 91.66 3
Chief Executive Officer Ernesto Mauri from 23/04/2015
to 31/12/2017
executive 100.00 3
Director Pier Silvio Berlusconi from 23/04/2015
to 31/12/2017
non-executive 50.00 5
Director Pasquale Cannatelli from 23/04/2015
to 31/12/2017
non-executive 83.33 4
Director Bruno Ermolli from 23/04/2015
to 31/12/2017
non-executive 66.66 3
Director Alfredo Messina from 23/04/2015
to 31/12/2017
non-executive 77.77 4
Director Martina Mondadori from 23/04/2015
to 31/12/2017
non-executive
independent
16.66
Director Danilo Pellegrino from 23/04/2015
to 31/12/2017
non-executive 100.00 7
Director Roberto Poli from 23/04/2015
to 31/12/2017
non-executive 83.33 6
Director Oddone Pozzi from 23/04/2015
to 31/12/2017
executive 100.00 7
Director Angelo Renoldi from 23/04/2015
to 31/12/2017
non-executive
independent
91.66 2
Director Mario Resca dal 23/04/2015
fino al 31/12/2017
executive 100.00 8
Director Cristina Rossello from 23/04/2015
to 31/12/2017
non-executive
independent
100.00 3
Director Marco Spadacini from 23/04/2015
to 31/12/2017
non-executive
independent
100.00 10
Director Carlo Sangalli from 19/04/2012
to 23/04/2015
non-executive
independent
33.33 1

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.