In 2024, the Board of Directors met 6 times, with meetings regularly attended by the Board of Statutory Auditors.

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

Office Member Term List1 Qualification Attendance rate for BoD meetings *
Chairman Marina Berlusconi from 24/04/2024
to 31/12/2026		  M executive 6/6 3
Chief Executive Officer and General Manager2 Antonio Porro from 24/04/2024
to 31/12/2026		  M executive 6/6 7
Director Pier Silvio Berlusconi from 24/04/2024
to 31/12/2026		  M non-executive 0/6 7
Director Elena Biffi from 24/04/2024
to 31/12/2026		  M non-executive
independent		 6/6 2
Director Pietro Bracco from 24/04/2024
to 31/12/2026		  m non-executive
independent		 4/6 2
Director Francesco Currò from 24/04/2024
to 31/12/2026		  M non-executive 6/6 –
Director Alessandro Franzosi from 24/04/2024
to 31/12/2026		  M executive 6/6 9
Director Paola Elisabetta Galbiati from 24/04/2024
to 31/12/2026		  M non-executive
independent		 6/6 2
Director Danilo Pellegrino from 24/04/2024
to 31/12/2026		  M non-executive 6/6 6
Director Riccardo Perotta from 24/04/2024
to 31/12/2026		  M non-executive
independent		 3/6 10
Director Cristina Rossello from 24/04/2024
to 31/12/2026		  M non-executive 6/6 6
Director Marina Rubini from 24/04/2024
to 31/12/2026		  M non-executive 4/6 1

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.82 of 31 January 2024: 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.