Board of Directors

The Board of Director, appointed by the General Shareholders Meeting on June 19, 2024, consists of fifteen members and will remain in office until the approval of the Financial Statements as at 31 December 2026. The Board is invested with all the most wide ranging powers for the ordinary and extraordi¬nary management of the company.

Fedele Confalonieri

Chairman

Pier Silvio Berlusconi

Chief Executive Officer

Marco Giordani

Chief Financial Officer

Gina Nieri

 

Niccolo' Querci

 

Stefano Sala

 

Marina Berlusconi

 

Danilo Pellegrino

 

Patrizia Arienti

 

Stefania Bariatti

 

Marina Brogi

 

Consuelo Crespo Bofill

 

Javier Diez de Polanco

 

Giulio Gallazzi

 

Alessandra Piccinino

 
Board Regulation is available here

Board Profile is available here

Executive Committee

The Executive Committee, appointed by the Board of Directors on June 19, 2024 consists of five members:

Pier Silvio Berlusconi

Chief Executive Officer

Marco Giordani

Director

Gina Nieri

Director

Niccolo' Querci

Director

Stefano Sala

Director
The Executive Committee will remain in office for the same time period as that of the mandate of the Board of Directors (until the approval of the Financial Statements 31.12.2026).

Terms of reference of the Executive Committee is available here

Audit and sustainability Committee

The Audit and Sustainability Committee, appointed by the Board of Directors on June 19, 2024 is composed by the following members of the Board of Directors:

Alessandra Piccinino

Chairman

Patrizia Arienti

Director

Javier Diez de Polanco

Director

Marina Brogi

Director
The Audit and Sustainability Committee will remain in office until the meeting of the Board of Directors following the approval by the shareholders' meeting of the financial statements for the year 2025.

Terms of reference Audit Committee is available here

Nomination and Remuneration Committee

The Nomination and Remuneration Committee, appointed by the Board of Directors on June 19, 2024 is composed by the following members of the Board of Directors:

Stefania Bariatti

Chairman

Consuelo Crespo Bofill

Director

Giulio Gallazzi

Director
The Nomination and Remuneration Committee will remain in office until the meeting of the Board of Directors following the approval by the shareholders' meeting of the financial statements for the year 2025.

Terms of reference of the Nomination and Remuneration Committee in available here

Secretary of the Board of Directors

Emanuela Bianchi

Auditing Firm

The statutory audit of the Company’s accounts has been assumed, in accordance with Dutch law, therefore pursuant to Article 25 of the Articles of Association, by Deloitte Accountants B.V., which has been taken over from the earlier independent auditors Deloitte & Touche S.p.A., as established by resolution of the shareholders’ meeting of 23 June 2021, until the end of the term of its office, i.e., until the approval of the financial statements with respect to the financial year 2025. Therefore, Deloitte Accountants B.V. has been appointed as statutory auditor to audit the Company’s financial statements for the financial years 2021 – 2025. The General Shareholders Meeting held on June 19, 2024 appointed EY Netherlands (Ernst & Young Accountants LLP – Amsterdam office) for the audit of the Company’s statutory annual report and annual accounts and, to the extent relevant, the Company’s sustainability reporting, for the financial years 2026 up to and including 2035.