At 31 December 2024, the directors who hold interests in the share capital of Arnoldo Mondadori Editore S.p.A. are:

  • Pier Silvio Berlusconi no. 172,000 shares;
  • Alessandro Franzosi no. 324,885 shares;
  • Antonio Porro no. 398,045 shares.

The following table shows the stakes in Arnoldo Mondadori Editore S.p.A. held by the Company’s directors and statutory auditors and, on an aggregate basis, by the managers with strategic responsibilities.

Here is the updated list of transactions carried out by key individuals.

 

Equity participation of members of the Board of Directors, members of the Statutory Board of Auditors and Corporate Officers as at 31 December 2024

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. 248,439 149,606 – 398,045
Pier Silvio Berlusconi Director Arnoldo Mondadori Editore S.p.A. 172,000 – – 172,000
Elena Biffi Director Arnoldo Mondadori Editore S.p.A. – – – –
Pietro Bracco 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. 212,680 -/td>

112,205 324,885
Paola Elisabetta Galbiati Director Arnoldo Mondadori Editore S.p.A. – – – –
Danilo Pellegrino Director Arnoldo Mondadori Editore S.p.A. – – – –
Riccardo Perotta Director Arnoldo Mondadori Editore S.p.A. – – – –
Cristina Rossello Director Arnoldo Mondadori Editore S.p.A. – – – –
Marina Rubini Chairman of the Board of Statutory Auditors Arnoldo Mondadori Editore S.p.A. – – – –
Sara Fornasiero Chairman of the Board of Statutory Auditors Arnoldo Mondadori Editore S.p.A. – – – –
Emilio Gatto Standing Statutory Auditor Arnoldo Mondadori Editore S.p.A. – – – –
Francesca Meneghel 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. 853,546* 322,900** 143,344 1,033,102

* Number of shares held by Key Management Personnel in office as at 31 December 2023.
** Number of shares granted by the Company to Key Management Personnel on the basis of the 2021-2023 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.