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Board of Directors

  1. Home
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  3. Board of Directors
    • Roles and responsibilities
    • Independence criteria
    • Meetings of the Board of Directors

The board of directors was appointed for three years, consequently until the approval of the company’s annual report for the year to 31 December 2020, by the Annual General Meeting of 24 April 2018 on the basis of the lists submitted by the shareholder Fininvest S.p.A., and by a grouping of shareholders formed by asset management companies and institutional investors.

14 May 2020
  • Corporate governance report 2015 (758 kb)

Marina Berlusconi

Chairman

Marina Berlusconi - Chairperson

Ernesto Mauri

Chief Executive Officer

Management - Ernesto Mauri

Paolo Ainio

Non-executive director

Board of Directors - Paolo Ainio

Pier Silvio Berlusconi

Non-executive director

Board of Directors - Pier Silvio Berlusconi

Elena Biffi

Independent non-executive director

Elena Biffi - independent, non-executive Directore © Massimo Sestini

Francesco Currò

Non-executive director

Francesco Currò - non-executive Director © Massimo Sestini

Alessandro Franzosi

Executive director

Alessandro Franzosi

Patrizia Giangualano

Independent non-executive director

Patrizia Giangualano - independent non-executive Director © Massimo Sestini

Martina Mondadori

Non-executive, independent director

Board of Directors - Martina Mondadori

Danilo Pellegrino

Non-executive director


Board of Directors - Danilo Pellegrino

Roberto Poli

Non-executive director

Board of Directors - Roberto Poli

Angelo Renoldi

Non-executive, independent director

Board of Directors - Angelo Renoldi

Mario Resca

Executive director

Board of Directors - Mario Resca

Cristina Rossello

Non-executive, independent director

Board of Directors - Cristina Rossello

Learn more

  • Roles and responsibilities
  • Independence criteria
  • Meetings of the Board of Directors
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