In 2021, the Board of Directors met 10 times, with meetings regularly attended by the Board of Statutory Auditors.

The Control and Risks Committee held 12 meetings, the Remuneration and Appointments Committee held 6 meetings, and the Related-Party Committee held 5 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		 Mexecutive9/102
Chief Executive Officer 2Antonio Porrofrom 27/04/2021
to 31/12/2023		 Mexecutive7/74
DirectorPier Silvio Berlusconifrom 27/04/2021
to 31/12/2023		 Mnon-executive0/106
DirectorElena Biffifrom 27/04/2021
to 31/12/2023		 Mnon-executive
independent		10/103
DirectorValentina Casellafrom 27/04/2021
to 31/12/2023		 Mnon-executive
independent		7/72
DirectorFrancesco Curròfrom 27/04/2021
to 31/12/2023		 Mnon-executive10/10–
DirectorAlessandro Franzosifrom 27/04/2021
to 31/12/2023		 Mexecutive10/1012
DirectorPaola Elisabetta Galbiatifrom 27/04/2021
to 31/12/2023		 Mnon-executive
independent		7/73
DirectorDanilo Pellegrinofrom 27/04/2021
to 31/12/2023		 Mnon-executive8/106
DirectorAlceo Rapagnafrom 27/04/2021
to 31/12/2023		 mnon-executive
independent		7/77
DirectorAngelo Renoldifrom 27/04/2021
to 31/12/2023		 Mnon-executive
independent		9/102
DirectorCristina Rossellofrom 27/04/2021
to 31/12/2023		 Mnon-executive10/107


Directors who ceased to hold office during the year
OfficeMemberTermList1QualificationAttendance rate for BoD meetings*
DirectorErnesto Maurifrom 24/04/2018
to 27/04/2021		 Mexecutive3/35
DirectorPaolo Ainiofrom 24/04/2018
to 27/04/2021		 Mnon-executive2/33
DirectorMartina Forneron Mondadorifrom 24/04/2018
to 27/04/2021		 Mnon-executive
independent		0/3–
DirectorPatrizia Giangualanofrom 24/04/2018
to 27/04/2021		 mnon-executive
independent		2/37
DirectorRoberto Polifrom 24/04/2018
to 27/04/2021		 Mnon-executive3/34
DirectorMario Rescafrom 24/04/2018
to 27/04/2021		 Mexecutive3/38

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%.
Number of meetings that took place during the fiscal year:
Board of Directors: 10
Internal Control and Risk Management Committee: 12
Remuneration and Appointments Committee: 6
Related Parties Committee: 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.