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

Here is the updated list of transactions carried out by key individuals.

 

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

Name and SurnameOfficeInvestee 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
Marina BerlusconiChairmanArnoldo Mondadori Editore S.p.A.
Ernesto MauriChief Executive OfficerArnoldo Mondadori Editore S.p.A.
Paolo AinioDirectorArnoldo Mondadori Editore S.p.A.
Pier Silvio BerlusconiDirectorArnoldo Mondadori Editore S.p.A.172,000172,000
Elena BiffiDirectorArnoldo Mondadori Editore S.p.A.
Francesco CurròDirectorArnoldo Mondadori Editore S.p.A.
Patrizia GiangualanoDirectorArnoldo Mondadori Editore S.p.A.
Forneron Mondadori MartinaDirectorArnoldo Mondadori Editore S.p.A.137,127137,127
Danilo PellegrinoDirectorArnoldo Mondadori Editore S.p.A.
Roberto PoliDirectorArnoldo Mondadori Editore S.p.A.
Oddone PozziDirectorArnoldo Mondadori Editore S.p.A.
Angelo RenoldiDirectorArnoldo Mondadori Editore S.p.A.
Mario RescaDirectorArnoldo Mondadori Editore S.p.A.
Cristina RosselloDirectorArnoldo Mondadori Editore S.p.A.
Marco Spadacini*DirectorArnoldo Mondadori Editore S.p.A.8,000 (1)8,000 (1)
Sara FornasieroChairman of the Board of Statutory AuditorsArnoldo Mondadori Editore S.p.A.
Flavia Daunia MinutilloStanding Statutory AuditorArnoldo Mondadori Editore S.p.A.
Ezio SimonelliStanding Statutory AuditorArnoldo Mondadori Editore S.p.A.

* In office until the date of the shareholders’ meeting of 24/04/2018 for the approval of the financial statements at 31/12/2017.

(1) shares held by spouse. 

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.

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.