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Governance

  1. Home
  2. Governance
    • Governance system
    • Ethics and conduct
    • Board of Directors
    • Remuneration figures
    • Committees and other bodies
    • Board of Statutory Auditors
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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

Management, Cda - Antonio Porro

Antonio Porro

Chief Executive Officer
Mondadori Group

Board of Directors - Pier Silvio Berlusconi

Pier Silvio Berlusconi

Non-executive director

Elena Biffi - independent, non-executive Directore © Massimo Sestini

Elena Biffi

Independent non-executive director

Consiglio di amministrazione - Valentina Casella

Valentina Casella

Non-executive, independent Director

Francesco Currò - non-executive Director © Massimo Sestini

Francesco Currò

Non-executive director

Management, Cda - Alessandro Franzosi

Alessandro Franzosi

Executive director

Consiglio di amministrazione - Paola Elisabetta Galbiati

Paola Elisabetta Galbiati

Non-executive, independent director

Board of Directors - Danilo Pellegrino

Danilo Pellegrino

Non-executive director


Consiglio di amministrazione - Alceo Rapagna

Alceo Rapagna

Non-executive, independent director

Board of Directors - Angelo Renoldi

Angelo Renoldi

Non-executive, independent director

Board of Directors - Cristina Rossello

Cristina Rossello

Non-executive director

  • Committees
  • Board of Statutory Auditors
  • Internal dealing

Shareholders’ Meeting 2023

The Shareholders’ Meeting are called to the Ordinary Shareholders’ Meeting to be held on 27 April 2023 to discuss and vote on the agenda.

  • Notice of Annual General Meeting 2023 (306 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
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