In 2023, the Board of Directors met 8 times, with meetings regularly attended by the Board of Statutory Auditors.

The Control, Risks and Sustainability Committee held 9 meetings, the Remuneration and Appointments Committee held 4 meetings, and the Related-Party Committee held 2 meetings.

The table indicates the attendance rate for the directors at the BoD and Committee meetings, respectively (number of times present / number of meetings held during the actual term of office of the person concerned).

Board of Directors

OfficeMemberTermList1QualificationAttendance rate for BoD meetings*
ChairmanMarina Berlusconifrom 27/04/2021
to 31/12/2023		 Mexecutive8/89
Chief Executive Officer 2Antonio Porrofrom 27/04/2021
to 31/12/2023		 Mexecutive8/88
DirectorPier Silvio Berlusconifrom 27/04/2021
to 31/12/2023		 Mnon-executive0/87
DirectorElena Biffifrom 27/04/2021
to 31/12/2023		 Mnon-executive
independent		7/82
DirectorValentina Casellafrom 27/04/2021
to 31/12/2023		 Mnon-executive
independent		7/83
DirectorFrancesco Curròfrom 27/04/2021
to 31/12/2023		 Mnon-executive8/8–
DirectorAlessandro Franzosifrom 27/04/2021
to 31/12/2023		 Mexecutive8/812
DirectorPaola Elisabetta Galbiatifrom 27/04/2021
to 31/12/2023		 Mnon-executive
independent		8/83
DirectorDanilo Pellegrinofrom 27/04/2021
to 31/12/2023		 Mnon-executive8/86
DirectorAlceo Rapagnafrom 27/04/2021
to 31/12/2023		 mnon-executive
independent		8/88
DirectorAngelo Renoldifrom 27/04/2021
to 31/12/2023		 Mnon-executive
independent		7/82
DirectorCristina Rossellofrom 27/04/2021
to 31/12/2023		 Mnon-executive8/87

Quorum needed to present a slate of candidates at the last appointment: 2.5%.
The Company’s applicable minimum ownership stake for shareholders to submit a slate of candidates was determined by Consob Determination no.
44 of 29 January 2021: 2.5%.

NOTES
1 M= member appointed from a list voted by a majority; m= member appointed from a list voted by a minority; C= director elected by co-optation by the Board of Directors
2 Director in charge of the internal control system and risk management.
* This column reports the number of positions held by the person concerned as director or statutory auditor in other companies listed on regular markets, including abroad, as well as in financial companies, banks, insurance companies, or other large companies. These positions are described in more detail in the Corporate governance report.