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Board of Directors

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

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 2023, by the Annual General Meeting of 27 April 2021 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.

27 Apr 2021

Marina Berlusconi

Chairman

Marina Berlusconi - Chairperson

Antonio Porro

Chief Executive Officer
Mondadori Group

Management - Antonio Porro

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

Valentina Casella

Non-executive, independent Director

Consiglio di amministrazione - Valentina Casella

Francesco Currò

Non-executive director

Francesco Currò - non-executive Director © Massimo Sestini

Alessandro Franzosi

Executive director

Management, Cda - Alessandro Franzosi

Paola Elisabetta Galbiati

Non-executive, independent director

Consiglio di amministrazione - Paola Elisabetta Galbiati

Danilo Pellegrino

Non-executive director


Board of Directors - Danilo Pellegrino

Alceo Rapagna

Non-executive, independent director

Consiglio di amministrazione - Alceo Rapagna

Angelo Renoldi

Non-executive, independent director

Board of Directors - Angelo Renoldi

Cristina Rossello

Non-executive director

Board of Directors - Cristina Rossello

Learn more

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