At 31 July 2021, the directors who hold interests in the share capital of Arnoldo Mondadori Editore S.p.A. are:

  • Pier Silvio Berlusconi no. 172,000 shares;
  • Alessandro Franzosi no. 20,000 shares;
  • Antonio Porro no. 149,989 shares.

The following table shows the stakes in Arnoldo Mondadori Editore S.p.A. held by the Company’s directors and statutory auditors and, on an aggregate basis, by the managers with strategic responsibilities.

Here is the updated list of transactions carried out by key individuals.

 

Equity participation of members of the Board of Directors, members of the Statutory Board of Auditors and Corporate Officers as at 31 December 2020

Name and Surname Office Investee Company Number of shares held at the end of the previous fiscal year Number of shares bought Number of shares sold Number of shares held at the end of the current fiscal year
Marina Berlusconi Chairman Arnoldo Mondadori Editore S.p.A. – – – –
Ernesto Mauri Chief Executive Officer Arnoldo Mondadori Editore S.p.A. – – – –
Paolo Ainio Director Arnoldo Mondadori Editore S.p.A. – – – –
Pier Silvio Berlusconi Director Arnoldo Mondadori Editore S.p.A. 172,000 – – 172,000
Elena Biffi Director Arnoldo Mondadori Editore S.p.A. – – – –
Francesco Currò Director Arnoldo Mondadori Editore S.p.A. – – – –
Alessandro Franzosi* Director Arnoldo Mondadori Editore S.p.A. – 20,000 – 20,000
Patrizia Giangualano Director Arnoldo Mondadori Editore S.p.A. – – – –
Forneron Mondadori Martina Director Arnoldo Mondadori Editore S.p.A. 137,127 – – 137,127
Danilo Pellegrino Director Arnoldo Mondadori Editore S.p.A. – – – –
Roberto Poli Director Arnoldo Mondadori Editore S.p.A. – – – –
Oddone Pozzi** Director Arnoldo Mondadori Editore S.p.A. – – – –
Angelo Renoldi Director Arnoldo Mondadori Editore S.p.A. – – – –
Mario Resca Director Arnoldo Mondadori Editore S.p.A. – – – –
Cristina Rossello Director Arnoldo Mondadori Editore S.p.A. – – – –
Sara Fornasiero Chairman of the Board of Statutory Auditors Arnoldo Mondadori Editore S.p.A. – – – –
Flavia Daunia Minutillo Standing Statutory Auditor Arnoldo Mondadori Editore S.p.A. – – – –
Ezio Simonelli Standing Statutory Auditor Arnoldo Mondadori Editore S.p.A. – – – –
Number of Key Management Personnel Investee Company Number of shares held at the end of the previous fiscal year Number of shares bought Number of shares sold Number of shares held at the end of the current fiscal year
6*** Arnoldo Mondadori Editore S.p.A. – 1,340,830**** 561,899 778,931

* in office as from 14 May 2020
** left office on 22 April 2020
*** number including 1 Key Manager who left on 3 June 2020
**** number of shares assigned by the Company to Key Management Personnel with reference to the 2017-2019 Performance Share Plan

Equity participation in the listed parent company and its subsidiaries – on the part of members of the Board of Directors and Board of Statutory Auditors, Corporate Officers and Key Management Personnel – is reported in the form of a table.
In particular, the number of shares held in each company is reported alongside the name of each member of the Board of Directors, each member of the Board of Statutory Auditors, and each Corporate Officer, while this information is reported in aggregate form for other Key Management Personnel. The shares are divided into the following categories:

  • shares held at the end of the previous fiscal year;
  • shares bought during the current fiscal year;
  • shares sold during the current fiscal year;
  • shares held at the end of the current fiscal year.

In addition, the table shows the  security and its terms.
The table includes all individuals who, at some point during the current fiscal year, held office as a member of the Board of Directors, as a member of the Board of Statutory Auditors, as a Corporate Officer or as a member of Key Management Personnel.