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Board of Directors

  1. Home
  2. Governance
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  4. Board of Directors
    • Roles and responsibilities
    • Meetings of the Board of Directors
  6. Independence criteria
  7. 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 2026 – by the Annual General Meeting of 24 April 2024 on the basis of the lists submitted by the shareholder Fininvest S.p.A., and by a grouping of shareholders formed of asset management companies and institutional investors.

24 Apr 2024

Marina Berlusconi

Chairman of Mondadori Group

Marina Berlusconi - Chairperson

Antonio Porro

Chief Executive Officer
and General Manager
of Mondadori Group

Management, Cda - Antonio Porro © Renato Franceschin

Pier Silvio Berlusconi

Non-executive Director

Board of Directors - Pier Silvio Berlusconi

Elena Biffi

Non-executive, independent Director

Board of Directors - Elena Biffi © Renato Franceschin

Pietro Bracco

Non-executive, independent Director

Board of Directors - Pietro Bracco © Renato Franceschin

Francesco Currò

Non-executive Director

Francesco Currò - non-executive Director © Renato Franceschin

Alessandro Franzosi

Executive Director

Management, Cda - Alessandro Franzosi © Renato Franceschin

Paola Elisabetta Galbiati

Non-executive, independent Director

Board of Directors - Paola Elisabetta Galbiati © Renato Franceschin

Danilo Pellegrino

Non-executive Director


Board of Directors - Danilo Pellegrino © Renato Franceschin

Riccardo Perotta

Non-executive, independent Director

Board of Directors - Riccardo Perotta © Renato Franceschin

Cristina Rossello

Non-executive Director

Board of Directors - Cristina Rossello

Marina Rubini

Non-executive, independent Director

Board of Directors - Marina Rubini

Learn more

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