The amounts paid to the standing auditors in 2015 are indicated below. These amounts were resolved by the Shareholders’ Meeting upon appointment:

Compensation paid out to members of the Board of Statutory Auditors in 2016

Name and surnameOfficeTerm of officeExpiration of term of officeBase payOther compensationTotal
Ferdinando Superti FurgaChairman of the Board of Statutory Auditors1 January 2016
31 December 2016
Approval 2017 financial statements60,000 a)25,000 b)85,000
Flavia Daunia Minutillo
Standing Statutory Auditor


Mondadori Scienza S.p.A – Standing Statutory Auditor


Rizzoli Libri S.p.A – Standing Statutory Auditor
1 January 2016
31 December 2016



1 January 2016
31 December 2016


14 April 2016
31 December 2016
Approval 2017 financial statements



Approval 2017 financial statements


Approval 2018 financial statements
40,000 a)



10,000 a)


8,533 a)
40,000



10,000


8,533
Francesco Antonio Giampaolo
Standing Statutory Auditor


Rizzoli Libri S.p.A – Standing Statutory Auditor
1 January 2016
31 December 2016


14 April 2016
31 December 2016
Approval 2017 financial statements


Approval 2018 financial statements
40,000 a)


8,533 a)
40,000


8,533

KEY
a) emoluments approved by the competent bodies
b) remuneration as member of the Supervisory and Oversight Body