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 SurnameOfficeInvestee CompanyNumber of shares held at the end of the previous fiscal yearNumber of shares boughtNumber of shares soldNumber of shares held at the end of the current fiscal year
Marina BerlusconiChairmanArnoldo Mondadori Editore S.p.A.
Antonio PorroChief Executive OfficerArnoldo Mondadori Editore S.p.A.248,439149,606398,045
Pier Silvio BerlusconiDirectorArnoldo Mondadori Editore S.p.A.172,000172,000
Elena BiffiDirectorArnoldo Mondadori Editore S.p.A.
Pietro BraccoDirectorArnoldo Mondadori Editore S.p.A.
Francesco CurròDirectorArnoldo Mondadori Editore S.p.A.
Alessandro FranzosiDirectorArnoldo Mondadori Editore S.p.A.212,680-/td>

112,205324,885
Paola Elisabetta GalbiatiDirectorArnoldo Mondadori Editore S.p.A.
Danilo PellegrinoDirectorArnoldo Mondadori Editore S.p.A.
Riccardo PerottaDirectorArnoldo Mondadori Editore S.p.A.
Cristina RosselloDirectorArnoldo Mondadori Editore S.p.A.
Marina RubiniChairman of the Board of Statutory AuditorsArnoldo Mondadori Editore S.p.A.
Sara FornasieroChairman of the Board of Statutory AuditorsArnoldo Mondadori Editore S.p.A.
Emilio GattoStanding Statutory AuditorArnoldo Mondadori Editore S.p.A.
Francesca MeneghelStanding Statutory AuditorArnoldo Mondadori Editore S.p.A.
Number of Key Management PersonnelInvestee CompanyNumber of shares held at the end of the previous fiscal yearNumber of shares boughtNumber of shares soldNumber of shares held at the end of the current fiscal year
6Arnoldo Mondadori Editore S.p.A.853,546*322,900**143,3341,033,112

* 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.