Meetings of the Board of Directors

In 2020, the Board of Directors met 6 times, with meetings regularly attended by the Board of Statutory Auditors.

The Control and Risks Committee held 11 meetings, the Remuneration and Appointments Committee held 7 meetings, and the Related-Party Committee held 1 meeting.

The table indicates the attendance rate for the directors at the BoD and Committee meetings, respectively (number of times present / number of meetings held during the actual term of office of the person concerned).

Board of Directors

Office	Member	term	List¹	qualification	% attendance rate for BoD meetings	*
Chairman	Marina Berlusconi	from 24/04/2018 to 31/12/2020	M	executive	100.00	2
Chief Executive Officer ²	Ernesto Mauri	from 24/04/2018 to 31/12/2020	M	executive	100.00	5
Director	Paolo Ainio	from 24/04/2018 to 31/12/2020	M	non-executive	66.66	7
Director	Pier Silvio Berlusconi	from 24/04/2018 to 31/12/2020	M	non-executive	–	6
Director	Elena Biffi	from 24/04/2018 to 31/12/2020	M	non-executive independent	100.00	1
Director	Francesco Currò	from 24/04/2018 to 31/12/2020	M	non-executive	100.00	–
Director	Alessandro Franzosi	from 17/05/2020 to 31/12/2020	C	executive	100.00	9
Director	Patrizia Giangualano	from 24/04/2018 to 31/12/2020	m	non-executive independent	100.00	5
Director	Martina Mondadori	from 24/04/2018 to 31/12/2020	M	non-executive independent	–	–
Director	Danilo Pellegrino	from 24/04/2018 to 31/12/2020	M	non-executive	100.00	6
Director	Roberto Poli	from 24/04/2018 to 31/12/2020	M	non-executive	100.00	8
Director	Angelo Renoldi	from 24/04/2018 to 31/12/2020	M	non-executive independent	100.00	2
Director	Mario Resca	from 24/04/2018 to 31/12/2020	M	executive	100.00	9
Director – Lead Independent Director	Cristina Rossello	from 24/04/2018 to 31/12/2020	M	non-executive independent	100.00	6

Directors who ceased to hold office during the year
Office	Member	term	List¹	qualification	% attendance rate for BoD meetings	*
Director	Oddone Pozzi	from 24/04/2018 to 22/04/2020	M	executive	100.00

Quorum needed to present a slate of candidates at the last appointment: 2.5%.
The Company’s applicable minimum ownership stake for shareholders to submit a slate of candidates was determined by Consob Determination no.
44 of 29 January 2021: 2.5%.
Number of meetings that took place during the fiscal year:
Board of Directors: 6
Internal Control and Risk Management Committee: 11
Remuneration and Appointments Committee: 7
Related Parties Committee: 1

NOTES
¹ M= member appointed from a list voted by a majority; m= member appointed from a list voted by a minority; C= director elected by co-optation by the Board of Directors
² Director in charge of the internal control system and risk management.
* This column reports the number of positions held by the person concerned as director or statutory auditor in other companies listed on regular markets, including abroad, as well as in financial companies, banks, insurance companies, or other large companies. These positions are described in more detail in the Corporate governance report.