Holdings of Directors and Statutory Auditors
Equity participation of members of the Board of Directors, members of the Statutory Board of Auditors and Corporate Officers as at 31 December 2023
| Name and Surname | Office | Investee Company | Number of shares held at the end of the previous fiscal year | Number of shares bought | Number of shares sold | Number of shares held at the end of the current fiscal year |
|---|---|---|---|---|---|---|
| Marina Berlusconi | Chairman | Arnoldo Mondadori Editore S.p.A. | – | – | – | – |
| Antonio Porro | Chief Executive Officer | Arnoldo Mondadori Editore S.p.A. | 198,715 | 49,724 | – | 248,439 |
| Pier Silvio Berlusconi | Director | Arnoldo Mondadori Editore S.p.A. | 172,000 | – | – | 172,000 |
| Elena Biffi | Director | Arnoldo Mondadori Editore S.p.A. | – | – | – | – |
| Valentina Casella | Director | Arnoldo Mondadori Editore S.p.A. | – | – | – | – |
| Francesco Currò | Director | Arnoldo Mondadori Editore S.p.A. | – | – | – | – |
| Alessandro Franzosi | Director | Arnoldo Mondadori Editore S.p.A. | 20,000 | 192,680 | – | 212,680 |
| Paola Elisabetta Galbiati | Director | Arnoldo Mondadori Editore S.p.A. | – | – | – | – |
| Danilo Pellegrino | Director | Arnoldo Mondadori Editore S.p.A. | – | – | – | – |
| Alceo Rapagna | Director | Arnoldo Mondadori Editore S.p.A. | – | – | – | – |
| Angelo Renoldi | Director | Arnoldo Mondadori Editore S.p.A. | – | – | – | – |
| Cristina Rossello | Director | Arnoldo Mondadori Editore S.p.A. | – | – | – | – |
| Sara Fornasiero | Chairman of the Board of Statutory Auditors | Arnoldo Mondadori Editore S.p.A. | – | – | – | – |
| Flavia Daunia Minutillo | Standing Statutory Auditor | Arnoldo Mondadori Editore S.p.A. | – | – | – | – |
| Ezio Simonelli | Standing Statutory Auditor | Arnoldo Mondadori Editore S.p.A. | – | – | – | – |
| Number of Key Management Personnel | Investee Company | Number of shares held at the end of the previous fiscal year | Number of shares bought | Number of shares sold | Number of shares held at the end of the current fiscal year |
|---|---|---|---|---|---|
| 6 | Arnoldo Mondadori Editore S.p.A. | 795,644* | 182,320** | 124,418 | 853,546 |
* Number of shares held by Key Management Personnel in office as at 31 December 2022.
** Number of shares granted by the Company to Key Management Personnel on the basis of the 2020-2022 Performance Share Plan.
The disclosure on equity investments in the Company with listed shares and in its subsidiaries held by the members of the Board of Directors and the Board of Statutory Auditors, the General Managers and Key Management Personnel is provided in the form of a table.
The table shows, by name for the members of the Board of Directors and the Board of Statutory Auditors and the General Managers, and in aggregate form for the other Key Managers, in relation to each investee company, the number of shares, subdivided as follows:
- held at the end of the previous financial year;
- bought back during the financial year under review;
- sold during the financial year under review;
- held at the end of the financial year under review.
In addition, the table shows the ownership rights and terms.
The table includes all individuals who, for all or part of the financial year in question, held office as a member of the Board of Directors and the Board of Statutory Auditors, as a General Manager or as a member of Key Management Personnel.