• ITA ENG
  • Contacts
  • Store Locator
  • About us
    • Overview
      • Back to About us
      • Overview
      • Mission and values
      • Management
      • Group structure
      • Strategy
      • Location
    • Our business
      • Back to About us
      • Our business
      • Books
      • Retail
      • Media
    • A sustainable approach
      • Back to About us
      • A sustainable approach
      • International principles
    • Our history
    • The Mondadori brand
    • Our headquarters
  • Our brands
    • Books
    • Retail
    • Media
  • Governance
    • Governance system
      • Back to Governance
      • Governance system
      • Regulations and procedures
      • Handling of Corporate Information
      • Corporate Governance Report
      • Corporate documents archive
    • Ethics and conduct
      • Back to Governance
      • Ethics and conduct
      • Code of Ethics
      • Compliance and anti-corruption
      • Internal control and risk management system
    • Board of Directors
      • Back to Governance
      • Board of Directors
      • Roles and responsibilities
      • Independence criteria
      • Meetings of the Board of Directors
    • Remuneration figures
      • Back to Governance
      • Remuneration figures
      • Remuneration of the Board of Directors
      • Remuneration of management
    • Committees and other bodies
      • Back to Governance
      • Committees and other bodies
      • Remuneration and Appointments Committee
      • Control, Risk and Sustainability Committee
      • Related-Party Committee
      • Manager in charge of financial reporting
    • Board of Statutory Auditors
      • Back to Governance
      • Board of Statutory Auditors
      • Meetings of the Board of Statutory Auditors
      • Compensation
    • Internal dealing
      • Back to Governance
      • Internal dealing
      • Holdings of Directors and Statutory Auditors
      • Internal dealing transactions
    • External Auditors
    • Risk management
    • Shareholders’ Meeting
      • Back to Governance
      • Shareholders’ Meeting
      • Meeting archive
      • Increased voting rights
  • Investors
    • Strategy
      • Back to Investors
      • Strategy
      • Acquisitions and sales
      • Sector performance
    • Financial highlights
    • Corporate press releases
      • Back to Investors
      • Corporate press releases
      • Announcements
    • Results center
    • Presentations
    • Shares
      • Back to Investors
      • Shares
      • Share information
      • Historical data
      • Coverage
      • Gruppo Mondadori IR
    • Share capital and shareholders
      • Back to Investors
      • Share capital and shareholders
      • Dividends
      • Shareholders’ agreements
    • Financial calendar
    • Investors kit
    • Contacts
  • Sustainability
    • The dialogue with our stakeholder
      • Back to Sustainability
      • The dialogue with our stakeholder
      • The map of our stakeholders
      • Our sustainability policy
      • Sustainability governance
    • Sustainability plan
      • Back to Sustainability
      • Sustainability plan
      • Objectives of the plan
    • The culture of diversity
    • Growing with the community
    • Education and school
    • The paper journey
    • Climate change
    • Reading promotion
    • Sustainability report
    • Sustainability news
  • Diversity & Inclusion
    • Objectives
    • Data on inclusivity
    • Initiatives
    • Collaboration agreements with our brands
    • Our books
  • Media
    • News and press releases
    • Social media
    • Media gallery
    • Press kit
  • Work with us
    • We are Mondadori
    • In our universe
    • Vacancies
Premi invio

Governance

  1. Home
  2. Board of Directors
    • Roles and responsibilities
    • Independence criteria
    • Meetings of the Board of Directors

We have adopted a traditional administration and control model, comprising a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders' Meeting.
The benchmark model in defining our governance system is the Code of Conduct issued by Borsa Italiana S.p.A.

  • Governance system
  • Corporate Governance Report
  • Ethics and conduct

Board of Directors

Marina Berlusconi - Chairperson

Marina Berlusconi

Chairman of Mondadori Group

Management, Cda - Antonio Porro © Renato Franceschin

Antonio Porro

Chief Executive Officer
and General Manager
of Mondadori Group

Board of Directors - Pier Silvio Berlusconi

Pier Silvio Berlusconi

Non-executive Director

Board of Directors - Elena Biffi © Renato Franceschin

Elena Biffi

Non-executive, independent Director

Board of Directors - Pietro Bracco © Renato Franceschin

Pietro Bracco

Non-executive, independent Director

Francesco Currò - non-executive Director © Renato Franceschin

Francesco Currò

Non-executive Director

Management, Cda - Alessandro Franzosi © Renato Franceschin

Alessandro Franzosi

Executive Director

Board of Directors - Paola Elisabetta Galbiati © Renato Franceschin

Paola Elisabetta Galbiati

Non-executive, independent Director

Board of Directors - Danilo Pellegrino © Renato Franceschin

Danilo Pellegrino

Non-executive Director


Board of Directors - Riccardo Perotta © Renato Franceschin

Riccardo Perotta

Non-executive, independent Director

Board of Directors - Cristina Rossello

Cristina Rossello

Non-executive Director

Board of Directors - Marina Rubini

Marina Rubini

Non-executive, independent Director

  • Committees
  • Board of Statutory Auditors
  • Internal dealing

Shareholders’ Meeting 2025

The Shareholders’ Meeting of Arnoldo Mondadori Editore S.p.A., chaired by Marina Berlusconi on 16 April 2025, approved the financial statements for the year ended 31 December 2024.

  • Shareholders’ Meeting approves the 2024 financial statements (236 kb)
  • Shareholders' meeting
  • Meeting archive

Read also

  • Transparency above all

    We adopt a policy of great transparency in communication regarding news about results, initiatives and corporate strategy. Read
  • Go to the archive of corporate documents

    From the regulations for the Shareholders’ Meeting to the Bylaws, and from reports on Corporate Governance to the Organisation, Management and Control Model and its Guidelines. Read
  • Find out about our Code of Ethics

    We launched a new text for our Code of Ethics in 2012, organised by stakeholder and extending to all the companies that make up the Group. Read
Browse by brand
loading...

Headquarters

Contacts

Store Locator


Menu

  • About us
  • Our brands
  • Governance
  • Investors
  • Sustainability
  • Diversity & Inclusion
  • Media
  • Work with us

Info

  • How to reach us
  • Sitemap
  • FAQ
  • Glossary
  • Feed RSS

Legal

  • Legal notice
  • Personal data management
  • Privacy Policy
  • Cookie Policy
  • Cookie preferences
  • Credits
  • Whistleblowing

Social


I Nostri Brand

Books
Media
Retail
More

ITA ENG


© 2025 2014 Arnoldo Mondadori Editore S.p.A. – P. iva 08386600152
Diffusione e stoccaggio delle informazioni regolamentate.