The amounts paid to the standing auditors in 2017 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 2017
31 December 2017
Approval 2017 financial statements60,000 a)25,000 b)85,000
Flavia Daunia MinutilloStanding Statutory Auditor


Mondadori Scienza S.p.A – Standing Statutory Auditor


Rizzoli Libri S.p.A – Standing Statutory Auditor


Mondadori Electa S.p.A – Standing Statutory Auditor

1 January 2017
31 December 2017


1 January 2017
31 December 20176


1 January 2017
31 December 2017


11 April 2017
31 December 2017

Approval 2017 financial statements


Approval 2017 financial statements


Approval 2018 financial statements


Approval 2019 financial statements

40,000 a)


10,000 a)


10,000 a)


5,196 a)

65,196
Francesco Antonio GiampaoloStanding Statutory Auditor


Rizzoli Libri S.p.A – Standing Statutory Auditor

1 January 2017
31 December 2017


1 January 2017
31 December 2017

Approval 2017 financial statements


Approval 2018 financial statements

40,000 a)


12,000 a)

52,000

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