The following table shows the stakes in Arnoldo Mondadori Editore S.p.A. held by the Company’s directors and statutory auditors and, on an aggregate basis, by the managers with strategic responsibilities, with regard to the year 2015.

Equity participation of members of the Board of Directors, members of the Statutory Board of Auditors and Corporate Officers

Surname and NameOfficeInvestee CompanyNumber of shares held at the end of the previous fiscal yearNumber of shares boughtNumber of shares soldNumber of shares held at the end of the current fiscal year
Berlusconi MarinaChairmanArnoldo Mondadori Editore S.p.A.
Mauri ErnestoChief Executive OfficerArnoldo Mondadori Editore S.p.A.
Berlusconi Pier SilvioDirectorArnoldo Mondadori Editore S.p.A.172,000172,000
Cannatelli PasqualeDirectorArnoldo Mondadori Editore S.p.A.
Ermolli Bruno*DirectorArnoldo Mondadori Editore S.p.A.
Forneron Mondadori MartinaDirectorArnoldo Mondadori Editore S.p.A.137,127137,127
Pellegrino DaniloDirectorArnoldo Mondadori Editore S.p.A.
Poli RobertoDirectorArnoldo Mondadori Editore S.p.A.
Pozzi Oddone MariaDirectorArnoldo Mondadori Editore S.p.A.
Renoldi AngeloDirectorArnoldo Mondadori Editore S.p.A.
Resca MarioDirectorArnoldo Mondadori Editore S.p.A.
Rossello CristinaDirectorArnoldo Mondadori Editore S.p.A.
Ainio Paolo**DirectorArnoldo Mondadori Editore S.p.A.
Spadacini MarcoDirectorArnoldo Mondadori Editore S.p.A.8,000 (1)8,000 (1)
Messina AlfredoDirectorArnoldo Mondadori Editore S.p.A.
Superti Furga FerdinandoChairman of the Board of Statutory AuditorsArnoldo Mondadori Editore S.p.A.
Giampaolo Francesco AntonioStanding Statutory AuditorArnoldo Mondadori Editore S.p.A.
Minutillo Flavia DauniaStanding Statutory AuditorArnoldo Mondadori Editore S.p.A.

1 shares held by spouse.
* In office until 28/07/2016.
** In office from 28/07/2016.

Number of Key Management PersonnelInvestee CompanyNumber of shares held at the end of the previous fiscal yearNumber of shares boughtNumber of shares soldNumber of shares held at the end of the current fiscal year
6Arnoldo Mondadori Editore S.p.A.1,0001,0000

Equity participation in the listed parent company and its subsidiaries – on the part of members of the Board of Directors and Board of Statutory Auditors, Corporate Officers and Key Management Personnel – is reported in the form of a table.
In particular, the number of shares held in each company is reported alongside the name of each member of the Board of Directors, each member of the Board of Statutory Auditors, and each Corporate Officer, while this information is reported in aggregate form for other Key Management.
Personnel. The shares are divided into the following categories:

  • shares held at the end of the previous fiscal year;
  • shares bought during the current fiscal year;
  • shares sold during the current fiscal year;
  • shares held at the end of the current fiscal year.

In addition, the table shows the security and its terms.
The table includes all individuals who, at some point during the current fiscal year, held office as a member of the Board of Directors, as a member of the Board of Statutory Auditors, as a Corporate Officer or as a member of Key Management Personnel.

Equity participation in the listed parent company and its subsidiaries – on the part of members of the Board of Directors and Board of Statutory Auditors, Corporate Officers and Key Management Personnel – is reported in the form of a table.
In particular, the number of shares held in each company is reported alongside the name of each member of the Board of Directors, each member of the Board of Statutory Auditors, and each Corporate Officer, while this information is reported in aggregate form for other Key Management Personnel. The shares are divided into the following categories:

  • shares held at the end of the previous fiscal year;
  • shares bought during the current fiscal year;
  • shares sold during the current fiscal year;
  • shares held at the end of the current fiscal year.

In addition, the table shows the  security and its terms.
The table includes all individuals who, at some point during the current fiscal year, held office as a member of the Board of Directors, as a member of the Board of Statutory Auditors, as a Corporate Officer or as a member of Key Management Personnel.