- Governance system
Mondadori has adopted a traditional administration and control model, comprising a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders’ Meeting.
Mondadori has also identified the Code of Conduct issued by Borsa Italiana S.p.A. as its benchmark in defining its own governance system.
Board of Statutory AuditorsChairman, two standing statutory auditors, three substitute auditors
Board of Directors
Chief Executive OfficerThree executive directors, nine non-executive directors, of which five independent.
Remuneration and Appointments CommitteeThree non-executive directors of which two independent, including the Chairman
Control, Risk and Sustainability CommitteeThree non-executive directors of which two independent, including the Chairman
Related-Party CommitteeThree non-executive and independent directors
Manager in Charge of Financial ReportingCFO appointed by the Board after consulting with the Board of Statutory Auditors
Supervisory and Oversight BodyCollective body appointed by the Board of Directors