At 31 December 2021, 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. 20,000 shares;
  • Antonio Porro no. 149,989 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 2021

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.
Ernesto Mauri*Chief Executive OfficerArnoldo Mondadori Editore S.p.A.
Antonio Porro**Chief Executive OfficerArnoldo Mondadori Editore S.p.A.120,61050,23220,853149,989
Paolo Ainio*DirectorArnoldo Mondadori Editore S.p.A.
Pier Silvio BerlusconiDirectorArnoldo Mondadori Editore S.p.A.172,000172,000
Elena BiffiDirectorArnoldo Mondadori Editore S.p.A.
Valentina Casella**DirectorArnoldo Mondadori Editore S.p.A.
Francesco CurròDirectorArnoldo Mondadori Editore S.p.A.
Martina Forneron Mondadori*DirectorArnoldo Mondadori Editore S.p.A.137,127137,127
Alessandro Franzosi*DirectorArnoldo Mondadori Editore S.p.A.20,00020,000
Paola Elisabetta Galbiati**DirectorArnoldo Mondadori Editore S.p.A.20,00020,000
Patrizia Giangualano*DirectorArnoldo Mondadori Editore S.p.A.
Danilo PellegrinoDirectorArnoldo Mondadori Editore S.p.A.
Roberto Poli*DirectorArnoldo Mondadori Editore S.p.A.
Alceo Rapagna**DirectorArnoldo Mondadori Editore S.p.A.
Angelo RenoldiDirectorArnoldo Mondadori Editore S.p.A.
Mario Resca*DirectorArnoldo Mondadori Editore S.p.A.
Cristina RosselloDirectorArnoldo Mondadori Editore S.p.A.
Sara FornasieroChairman of the Board of Statutory AuditorsArnoldo Mondadori Editore S.p.A.
Flavia Daunia MinutilloStanding Statutory AuditorArnoldo Mondadori Editore S.p.A.
Ezio SimonelliStanding 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
5***Arnoldo Mondadori Editore S.p.A.556,166****150,696*****83,135623,727

* In office until 27 April 2021.
** In office from 27 April 2021.
*** A Key Management Personnel terminated in 2020.
**** Number of shares held by Key Management Personnel in office as at 31 December 2020.
***** Number of shares granted by the Company to Key Management Personnel on the basis of the 2018-2020 Performance Share Plan.

Equity participation in the listed parent company and its subsidiaries – on the part of members of the Board of Directors and Board of Statutory Auditors, Corporate Officers and Key Management Personnel – is reported in the form of a table.
In particular, the number of shares held in each company is reported alongside the name of each member of the Board of Directors, each member of the Board of Statutory Auditors, and each Corporate Officer, while this information is reported in aggregate form for other Key Management Personnel. The shares are divided into the following categories:

  • shares held at the end of the previous fiscal year;
  • shares bought during the current fiscal year;
  • shares sold during the current fiscal year;
  • shares held at the end of the current fiscal year.

In addition, the table shows the  security and its terms.
The table includes all individuals who, at some point during the current fiscal year, held office as a member of the Board of Directors, as a member of the Board of Statutory Auditors, as a Corporate Officer or as a member of Key Management Personnel.