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Governance

 

Mondadori’s organisational structure is based on Italy's traditional governance model: a Board of Directors and statutory audit committee appointed by the shareholders’ meeting.

In addition, the Mondadori Group has adopted the corporate governance code promoted by Borsa Italiana, the Italian stock exchange.

 

Board of Directors

The Board of Directors is composed of 14 members: four of them are executive directors while 10 are non-executive directors, including six directors who meet statutory independence requirements.

Corporate Governance contacts

Andrea Canepa
Head of legal affairs and compliance

 

30 Apr 2014
 
Shareholders' meeting

(first calling)

Segrate, Milan

at 10.30