The amounts paid to the standing auditors in 2018 are indicated below. These amounts were resolved by the Shareholders’ Meeting upon appointment:

Compensation paid out to members of the Board of Statutory Auditors in 2018

Name and surnameOfficeTerm of officeExpiration of term of officeBase payOther compensationTotal
Sara FornasieroChairperson of the Board of Statutory Auditors24 April 2018

31 December 2020

Approval 2020 financial statements40,000 a)16,666 b)56,666
Flavia Daunia MinutilloStanding Statutory Auditor

Mondadori Scienza S.p.A – Standing Statutory Auditor

Rizzoli Education S.p.A – Standing Statutory Auditor

Mondadori Electa S.p.A – Standing Statutory Auditor

1 January 2018
31 December 2018

1 January 2018
31 December 2018

1 January 2018
31 December 2018

1 January 2018
31 December 2018

Approval 2020 financial statements

Approval 2017 financial statements

Approval 2018 financial statements

Approval 2019 financial statements

40,000 a)

10,000 a)

12,000 a)

7,230 a)

69,230
Ezio SimonelliStanding Statutory Auditor24 April 2018
31 December 2018		Approval 2020 financial statements26,666 a)26,666

KEY
a) emoluments approved by the competent bodies
b) remuneration as member of the Supervisory and Oversight Body