The amounts paid to the standing auditors in 2020 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 2020

Name and surname Office Term of office Expiration of term of office Base pay Other compensation Total
Sara Fornasiero Chairperson of the Board of Statutory Auditors 1 Jan 2020
31 Dec 2020
Approval 2020 financial statements 60,000 a) 25,000 b) 85,000
Flavia Daunia Minutillo Arnoldo Mondadori Editore S.p.A. – Standing 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 Jan 2020
31 Dec 2020


1 Jan 2020
31 Dec 2020


1 Jan 2020
31 Dec 2020


1 Jan 2020
15 Apr 2020

Approval 2020 financial statements


Approval 2020 financial statements


Approval 2021 financial statements


Approval 2019 financial statements

40,000 a)


10,000 a)


9,000 a)


2,094 a)

61,094
Ezio Simonelli Arnoldo Mondadori Editore S.p.A. – Standing Statutory Auditor 1 Jan 2020
31 Dec 20
Approval 2020 financial statements 40,000 a) 40,000

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