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Board of Directors

  1. Home
  2. Governance
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  3. Board of Directors
    • Roles and responsibilities
    • Meetings of the Board of Directors
  4. Independence criteria
  5. 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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