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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 2026

The Shareholders’ Meeting of Arnoldo Mondadori Editore S.p.A. was held on Tuesday, 21 April 2026.

  • Shareholders’ Meeting approves the 2025 financial statements (254 kb)
  • Shareholders' meeting
  • Meeting archive
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